WISE ABILITY SERVICES LIMITED

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Company Documents

DateDescription
14/06/2414 June 2024 Return of final meeting in a members' voluntary winding up

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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02/03/242 March 2024 Registered office address changed from 103 Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Road Birmingham West Midlands B3 3AG England to Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 2024-03-02

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02/03/242 March 2024 Declaration of solvency

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02/03/242 March 2024 Appointment of a voluntary liquidator

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31/10/2331 October 2023 Registered office address changed from 103 Rsm Uk Restructuring Advisory Llp, 10th Floor, Colmore Road, Birmingham West Midlands B3 3AG England to 103 Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Road Birmingham West Midlands B3 3AG on 2023-10-31

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31/10/2331 October 2023 Registered office address changed from 103 Colmore Row C/ Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG England to 103 Rsm Uk Restructuring Advisory Llp, 10th Floor, Colmore Road, Birmingham West Midlands B3 3AG on 2023-10-31

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03/10/233 October 2023 Full accounts made up to 2023-06-30

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28/09/2328 September 2023 Registered office address changed from 103 Colmore Row Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG England to 103 Colmore Row C/ Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG on 2023-09-28

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28/09/2328 September 2023 Registered office address changed from 1 Victoria Square (C/O Regus) Birmingham B1 1BD England to 103 Colmore Row Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG on 2023-09-28

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27/07/2327 July 2023 Termination of appointment of Joseph Henry Graffam as a director on 2023-07-27

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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28/11/2228 November 2022 Full accounts made up to 2022-06-30

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08/11/228 November 2022 Termination of appointment of Anna Leyden as a director on 2022-10-12

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15/09/2215 September 2022 Registered office address changed from 1 Victoria Square, Birmingham Victoria Square Birmingham B1 1BD England to 1 Victoria Square Birmingham B1 1BD on 2022-09-15

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15/09/2215 September 2022 Registered office address changed from 1 Victoria Square Birmingham B1 1BD England to 1 Victoria Square (C/O Regus) Birmingham B1 1BD on 2022-09-15

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01/04/221 April 2022 Confirmation statement made on 2022-03-23 with no updates

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13/12/2113 December 2021 Full accounts made up to 2021-06-30

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11/08/2111 August 2021 Withdrawal of a person with significant control statement on 2021-08-11

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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27/03/2027 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BUXTON URQUHART / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA FAYE TOOP / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LEYDEN / 23/01/2019

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19/12/1819 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD BATEUP / 26/06/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM PENDRAGON HOUSE RIDINGS PARK, EASTERN WAY CANNOCK WS11 7FD ENGLAND

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13/03/1813 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR KAY SUTTON

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31/05/1731 May 2017 COMPANY NAME CHANGED CAMPBELL PAGE UK LIMITED CERTIFICATE ISSUED ON 31/05/17

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM ST JAMES HOUSE GROUND FLOOR VICAR LANE SHEFFIELD S1 2EX ENGLAND

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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15/02/1715 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANASTASIA CHRISTOFOROU / 14/12/2016

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD BATEUP / 03/12/2016

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27/10/1627 October 2016 DIRECTOR APPOINTED MR JOSEPH HENRY GRAFFAM

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26/10/1626 October 2016 DIRECTOR APPOINTED MS ANASTASIA CHRISTOFOROU

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26/10/1626 October 2016 DIRECTOR APPOINTED MS ERNESTINE MERCY ANNA ROZARIO

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26/10/1626 October 2016 DIRECTOR APPOINTED MR ZANE MAURICE DUFF

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31/08/1631 August 2016 ALTER ARTICLES 28/06/2016

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29/06/1629 June 2016 DIRECTOR APPOINTED MR ALISTAIR BUXTON URQUHART

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29/06/1629 June 2016 DIRECTOR APPOINTED MR JOHN LLOYD BATEUP

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HAWDON

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP ARMSTRONG

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNE HINDLE

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29/06/1629 June 2016 DIRECTOR APPOINTED MS KAY SUTTON

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29/06/1629 June 2016 DIRECTOR APPOINTED MS PATRICIA FAYE TOOP

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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29/06/1629 June 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOWDAY

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18/05/1618 May 2016 23/03/16 NO MEMBER LIST

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16/03/1616 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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04/12/154 December 2015 DIRECTOR APPOINTED DAVID FRANCIS HAWDON

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30/06/1530 June 2015 SECRETARY APPOINTED CHRISTOPHER DAVID MOWDAY

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30/06/1530 June 2015 APPOINTMENT TERMINATED, SECRETARY XAVIER CRIMMINS

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR XAVIER CRIMMINS

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30/06/1530 June 2015 APPOINTMENT TERMINATED, SECRETARY PENNY MULLER

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20/05/1520 May 2015 STATEMENT OF COMPANY'S OBJECTS

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20/05/1520 May 2015 ALTER ARTICLES 20/11/2014

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11/05/1511 May 2015 23/03/15 NO MEMBER LIST

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16/10/1416 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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18/06/1418 June 2014 ALTER ARTICLES 06/06/2014

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18/06/1418 June 2014 ARTICLES OF ASSOCIATION

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11/04/1411 April 2014 23/03/14 NO MEMBER LIST

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28/01/1428 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CRIMMINS / 30/09/2013

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN ARMSTRONG / 30/09/2013

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01/10/131 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER CRIMMINS / 30/09/2013

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01/10/131 October 2013 SECRETARY'S CHANGE OF PARTICULARS / PENNY MULLER / 30/09/2013

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24/04/1324 April 2013 SECOND FILING WITH MUD 23/03/13 FOR FORM AR01

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18/04/1318 April 2013 SECRETARY APPOINTED PENNY MULLER

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27/03/1327 March 2013 23/03/13 NO MEMBER LIST

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11/03/1311 March 2013 CURRSHO FROM 31/08/2013 TO 30/06/2013

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15/01/1315 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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03/09/123 September 2012 PREVEXT FROM 31/03/2012 TO 31/08/2012

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03/07/123 July 2012 DIRECTOR APPOINTED JOANNE HINDLE

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CRIMMINS / 22/03/2012

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN ARMSTRONG / 22/03/2012

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM WHITE HOUSE FARM WHITE HOUSE LANE SPENCERS WOOD BERKSHIRE RG7 1HR ENGLAND

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21/05/1221 May 2012 23/03/12 NO MEMBER LIST

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CRIMMINS / 22/03/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN ARMSTRONG / 22/03/2012

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/04/1113 April 2011 23/03/11 NO MEMBER LIST

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06/12/106 December 2010 ADOPT ARTICLES 23/11/2010

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26/11/1026 November 2010 COMPANY NAME CHANGED ALFINBLOCK LIMITED CERTIFICATE ISSUED ON 26/11/10

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26/11/1026 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/09/1024 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/09/1024 September 2010 COMPANY NAME CHANGED CAMPBELL PAGE UK CERTIFICATE ISSUED ON 24/09/10

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23/03/1023 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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