WISE PROPERTIES LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/03/244 March 2024 Micro company accounts made up to 2023-06-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Change of details for Mr Ioan Morar as a person with significant control on 2023-03-03

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09/03/239 March 2023 Confirmation statement made on 2023-02-16 with updates

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09/03/239 March 2023 Change of details for Mr Ioan Morar as a person with significant control on 2023-03-03

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09/03/239 March 2023 Notification of Tahmina Ahmed as a person with significant control on 2023-01-01

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09/03/239 March 2023 Notification of Ranjiv Kumar Bhanot as a person with significant control on 2023-01-01

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07/03/237 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Registration of charge 085550140003, created on 2022-05-03

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17/02/2217 February 2022 Satisfaction of charge 085550140001 in full

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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16/02/2216 February 2022 Termination of appointment of Tahmina Ahmed as a director on 2022-02-01

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16/02/2216 February 2022 Cessation of Tahmina Ahmed as a person with significant control on 2022-02-01

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16/02/2216 February 2022 Register inspection address has been changed from 33 Darnley Road Gravesend DA11 0SD England to 142-143 Parrock Street Gravesend DA12 1EY

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16/02/2216 February 2022 Appointment of Miss Tahmina Ahmed as a secretary on 2022-02-01

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21/01/2221 January 2022 Appointment of Mr Ranjiv Kumar Bhanot as a director on 2022-01-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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04/04/204 April 2020 REGISTERED OFFICE CHANGED ON 04/04/2020 FROM 142-143 PARROCK STREET GRAVESEND DA12 1EY ENGLAND

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 33 DARNLEY ROAD GRAVESEND DA11 0SD

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25/07/1925 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085550140001

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR DIANA MALCI

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14/02/1914 February 2019 DIRECTOR APPOINTED MS DIANA MALCI

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 SAIL ADDRESS CREATED

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/08/1731 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHMINA AHMED

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOAN MORAR

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 COMPANY NAME CHANGED AUSTIN & CO LIMITED CERTIFICATE ISSUED ON 24/06/15

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR OLANIYI IDOWU

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23/06/1523 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR APPOINTED MR IOAN MORAR

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23/06/1523 June 2015 DIRECTOR APPOINTED MISS TAHMINA AHMED

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/07/142 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/134 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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