WISE DEVELOPMENT LIMITED

Company Documents

DateDescription
15/10/1515 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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

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15/04/1515 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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

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15/04/1415 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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20/03/1420 March 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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26/03/1226 March 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH JACQUELINE COLLINS / 23/03/2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE PINDER / 23/03/2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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03/11/103 November 2010 31/03/10 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PINDER / 12/04/2010

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20/04/1020 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/09/0726 September 2007 SECRETARY'S PARTICULARS CHANGED

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13/04/0713 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS; AMEND

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24/04/0624 April 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/04/0324 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/04/0225 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 SECRETARY RESIGNED

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03/05/013 May 2001 NEW SECRETARY APPOINTED

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02/05/012 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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12/04/0112 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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