WISE DESIGN LTD

Company Documents

Date	Description
07/02/257 February 2025	Confirmation statement made on 2025-01-27 with updates View Document
03/12/243 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
07/02/247 February 2024	Confirmation statement made on 2024-01-27 with updates View Document
05/12/235 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
03/02/233 February 2023	Confirmation statement made on 2023-01-27 with updates View Document
24/11/2224 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
09/02/229 February 2022	Confirmation statement made on 2022-01-27 with updates View Document
13/12/2113 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/11/1918 November 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/02/198 February 2019	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View Document
20/10/1820 October 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
02/02/182 February 2018	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View Document
22/11/1722 November 2017	01/02/17 STATEMENT OF CAPITAL GBP 120 View Document
22/11/1722 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
22/11/1722 November 2017	01/02/17 STATEMENT OF CAPITAL GBP 120 View Document
06/11/176 November 2017	APPOINTMENT TERMINATED, SECRETARY KT ACCOUNTANTS LIMITED View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
06/02/176 February 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View Document
18/11/1618 November 2016	SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/16 View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, SECRETARY DAVID INWOOD View Document
09/11/169 November 2016	CORPORATE SECRETARY APPOINTED KT ACCOUNTANTS LIMITED View Document
03/11/163 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
19/02/1619 February 2016	27/01/16 STATEMENT OF CAPITAL GBP 100 View Document
01/12/151 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
23/09/1523 September 2015	REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, THE OLD SURGERY THE DROVE, HIGH STREET, SOUTHWICK, HAMPSHIRE, PO17 6EB View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
13/02/1513 February 2015	Annual return made up to 27 January 2015 with full list of shareholders View Document
07/11/147 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
05/02/145 February 2014	Annual return made up to 27 January 2014 with full list of shareholders View Document
17/12/1317 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document

13/02/1313 February 2013	Annual return made up to 27 January 2013 with full list of shareholders View Document
08/02/138 February 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE View Document
15/11/1215 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
08/05/128 May 2012	REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, 145A HAVANT ROAD, DRAYTON, PORTSMOUTH, HAMPSHIRE, PO6 2AA View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
22/02/1222 February 2012	Annual return made up to 27 January 2012 with full list of shareholders View Document
04/05/114 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
15/02/1115 February 2011	Annual return made up to 27 January 2011 with full list of shareholders View Document
20/04/1020 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
16/02/1016 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WHITE / 01/10/2009 View Document
16/02/1016 February 2010	Annual return made up to 27 January 2010 with full list of shareholders View Document
16/02/1016 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID INWOOD / 01/10/2009 View Document
28/08/0928 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
03/02/093 February 2009	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View Document
23/12/0823 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
11/02/0811 February 2008	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View Document
21/01/0821 January 2008	REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 18 THORPE GARDENS, ALTON, HAMPSHIRE, GU34 2BQ View Document
21/01/0821 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
22/03/0722 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
22/02/0722 February 2007	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View Document
22/03/0622 March 2006	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View Document
27/01/0627 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
22/02/0522 February 2005	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View Document
13/01/0513 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
06/02/046 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
03/02/043 February 2004	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View Document
09/02/039 February 2003	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View Document
09/10/029 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
13/02/0213 February 2002	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View Document
09/10/019 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
23/05/0123 May 2001	ALLOT SHARES 28/03/01 View Document
23/05/0123 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/05/0123 May 2001	NEW SECRETARY APPOINTED View Document
15/02/0115 February 2001	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View Document
28/11/0028 November 2000	REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 18 THE COPPICE, WATERLOOVILLE, HAMPSHIRE PO8 9PL View Document
23/11/0023 November 2000	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View Document
30/08/0030 August 2000	NEW DIRECTOR APPOINTED View Document
02/08/002 August 2000	COMPANY NAME CHANGED SHEARWOOD GOLF LTD CERTIFICATE ISSUED ON 03/08/00 View Document
27/01/0027 January 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WISE DESIGN LTD

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