WISE AND THRIVE LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Termination of appointment of Jane Elizabeth Satchwell as a secretary on 2025-03-31

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25/06/2525 June 2025 Termination of appointment of Jane Elizabeth Satchwell as a director on 2025-03-31

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25/06/2525 June 2025 Registered office address changed from C/O Carenza 12 Polscoe Lostwithiel Cornwall PL22 0HS to Unit 2, Travail Business Park Normandy Way Bodmin PL31 1EU on 2025-06-25

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13/06/2513 June 2025 Unaudited abridged accounts made up to 2024-09-30

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04/04/254 April 2025 Director's details changed for Mrs Grainne Courtis on 2025-04-04

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20/02/2520 February 2025 Confirmation statement made on 2025-02-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Appointment of Mrs Grainne Courtis as a director on 2024-05-01

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with updates

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24/01/2424 January 2024 Unaudited abridged accounts made up to 2023-09-30

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02/10/232 October 2023 Cessation of Anthony Bronislaw Ludwik Nec as a person with significant control on 2023-08-07

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02/10/232 October 2023 Notification of Wise and Thrive Group Ltd as a person with significant control on 2023-08-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-08-07

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02/03/232 March 2023 Confirmation statement made on 2023-02-11 with no updates

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05/01/235 January 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/02/2111 February 2021 30/09/20 UNAUDITED ABRIDGED

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/04/2018 April 2020 30/09/19 UNAUDITED ABRIDGED

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22/01/2022 January 2020 DIRECTOR APPOINTED MRS JANE ELIZABETH SATCHWELL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/03/1919 March 2019 30/09/18 UNAUDITED ABRIDGED

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/04/1824 April 2018 30/09/17 UNAUDITED ABRIDGED

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/11/1512 November 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/11/1312 November 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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15/09/1115 September 2011 SECRETARY APPOINTED MS JANE ELIZABETH SATCHWELL

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12/09/1112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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