WISE IDEA LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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

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24/05/2424 May 2024 Micro company accounts made up to 2023-09-30

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11/05/2411 May 2024 Confirmation statement made on 2024-05-08 with no updates

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

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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21/05/2321 May 2023 Confirmation statement made on 2023-05-08 with no updates

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

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16/09/2216 September 2022 Micro company accounts made up to 2021-09-30

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

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES

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

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/05/1624 May 2016 Annual return made up to 8 May 2016 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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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/05/1529 May 2015 Annual return made up to 8 May 2015 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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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/06/1418 June 2014 Annual return made up to 8 May 2014 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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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/05/1316 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/05/1218 May 2012 APPOINTMENT TERMINATED, SECRETARY DANNY WISE

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18/05/1218 May 2012 SECRETARY APPOINTED MR JOHN LEE WISE

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18/05/1218 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/05/1126 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/05/1028 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE WISE / 08/05/2010

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/06/094 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/06/086 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/05/0625 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/05/0510 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03

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12/11/0312 November 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 19 RAY GARDENS BARKING ESSEX IG11 0PW

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12/11/0312 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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07/06/037 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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10/06/0210 June 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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06/07/016 July 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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03/01/013 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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03/01/013 January 2001 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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07/06/997 June 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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24/05/9824 May 1998 NEW SECRETARY APPOINTED

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24/05/9824 May 1998 REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 19 RAY GARDENS BARKING ESSEX IG11 0PW

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15/05/9815 May 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 SECRETARY RESIGNED

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08/05/988 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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