NEIL WISE (ROYSTON) LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Unaudited abridged accounts made up to 2024-12-31

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02/06/252 June 2025 Change of details for Mrs Claire Valerie Wise as a person with significant control on 2024-11-27

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02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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02/06/252 June 2025 Change of details for Mr Neil Owen Wise as a person with significant control on 2024-11-27

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Termination of appointment of Fraser Clemence as a director on 2024-12-09

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18/06/2418 June 2024 Unaudited abridged accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/07/2320 July 2023 Registered office address changed from Hardcastle Burton, Market Hill Royston SG8 9JN United Kingdom to Lake House Market Hill Royston Hertfordshire SG8 9JN on 2023-07-20

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19/07/2319 July 2023 Unaudited abridged accounts made up to 2022-12-31

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29/06/2329 June 2023 Change of details for Mrs Claire Valerie Wise as a person with significant control on 2023-06-28

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29/06/2329 June 2023 Change of details for Mrs Claire Valerie Wise as a person with significant control on 2023-06-28

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28/06/2328 June 2023 Director's details changed for Mrs Claire Valerie Wise on 2023-06-28

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28/06/2328 June 2023 Director's details changed for Mr Neil Owen Wise on 2023-06-28

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28/06/2328 June 2023 Change of details for Mrs Claire Valerie Wise as a person with significant control on 2023-06-28

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28/06/2328 June 2023 Change of details for Mr Neil Owen Wise as a person with significant control on 2023-06-28

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07/06/237 June 2023 Confirmation statement made on 2023-06-02 with no updates

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06/04/236 April 2023 Appointment of Mr Fraser Clemence as a director on 2023-04-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Amended accounts made up to 2020-12-31

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18/10/2118 October 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/01/2016 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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