WISDOM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Group of companies' accounts made up to 2024-08-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 05/06/245 June 2024 | Group of companies' accounts made up to 2023-08-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 08/06/238 June 2023 | Group of companies' accounts made up to 2022-08-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 05/07/215 July 2021 | Group of companies' accounts made up to 2020-08-31 |
| 07/08/207 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 23/09/1923 September 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, SECRETARY CASSIDYS SECRETARIAL SERVICES LIMITED |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046081480017 |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046081480016 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046081480015 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR JOY THADATHIL ULAHANNAN |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOY ULAHANNAN |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR JOY ULAHANNAN |
| 06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HARVEY SUTTON / 21/02/2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 06/06/166 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 22/12/1522 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 15/12/1415 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 06/01/146 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 02/01/132 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 17/01/1217 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FISH |
| 06/01/126 January 2012 | CORPORATE SECRETARY APPOINTED CASSIDYS SECRETARIAL SERVICES LIMITED |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FISH |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/06/111 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 13/01/1113 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/05/1027 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 02/02/102 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES SUTTON / 07/12/2009 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FISH / 01/05/2008 |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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