WISE GLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/12/199 December 2019 | APPLICATION FOR STRIKING-OFF |
| 10/07/1910 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 07/05/157 May 2015 | 16/03/15 FULL LIST AMEND |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MRS MARYLYN WENDY FULLER |
| 17/03/1517 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FULLER |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FULLER |
| 16/03/1516 March 2015 | SECRETARY APPOINTED MRS MARYLYN WENDY FULLER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/03/1126 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES FULLER / 26/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD FULLER / 26/03/2010 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | NEW SECRETARY APPOINTED |
| 30/08/9630 August 1996 | SECRETARY RESIGNED |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | RECORD OF A WRITTEN RES |
| 23/10/9123 October 1991 | S386 DISP APP AUDS 28/09/91 |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 26/03/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | WD 04/05/88 AD 25/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 16/05/8816 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 18/04/8818 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | ALTER MEM AND ARTS 070388 |
| 18/04/8818 April 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH |
| 28/09/8728 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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