WISE RECORDS LIMITED

Company Documents

Date	Description
28/08/2528 August 2025 New	Appointment of Mr David Holley as a director on 2025-08-26 View Document
28/08/2528 August 2025 New	Appointment of Mr Jonathan Alexander Bruce Smith as a director on 2025-08-26 View Document
28/08/2528 August 2025 New	Appointment of Mr Marcus Daniel Wise as a director on 2025-08-26 View Document
28/08/2528 August 2025 New	Termination of appointment of David Barry Rockberger as a director on 2025-08-26 View Document
28/08/2528 August 2025 New	Termination of appointment of Christopher Mark Butler as a director on 2025-08-26 View Document
25/10/2425 October 2024	Confirmation statement made on 2024-10-25 with no updates View Document
11/01/2411 January 2024	Appointment of Mrs Denise Samantha Kyte as a secretary on 2024-01-01 View Document
11/01/2411 January 2024	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 2024-01-01 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/10/2320 October 2023	Confirmation statement made on 2023-10-20 with no updates View Document
11/08/2311 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/10/2220 October 2022	Confirmation statement made on 2022-10-20 with no updates View Document
04/10/224 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
11/10/2111 October 2021	Confirmation statement made on 2021-10-11 with no updates View Document
27/09/2127 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
12/07/2112 July 2021	Director's details changed for Tomas Wise on 2021-01-01 View Document
18/04/1918 April 2019	COMPANY NAME CHANGED SHEET MUSIC DIRECT LIMITED CERTIFICATE ISSUED ON 18/04/19 View Document
17/09/1817 September 2018	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View Document
30/07/1830 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/08/1731 August 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View Document
08/08/178 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
21/10/1621 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
05/09/165 September 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View Document
01/10/151 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
02/09/152 September 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
17/09/1417 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
15/09/1415 September 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
17/07/1417 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014 View Document
03/09/133 September 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
16/07/1316 July 2013	CURREXT FROM 30/06/2013 TO 31/12/2013 View Document
04/03/134 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
24/08/1224 August 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
17/06/1217 June 2012	SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP View Document
05/04/125 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL View Document
15/11/1115 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / TOMAS WISE / 14/05/2010 View Document
24/08/1124 August 2011	Annual return made up to 22 August 2011 with full list of shareholders View Document
21/03/1121 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
06/10/106 October 2010	Annual return made up to 22 August 2010 with full list of shareholders View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 05/10/2009 View Document
26/05/1026 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ROCKBERGER / 05/10/2009 View Document
26/05/1026 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TOMAS WISE / 05/10/2009 View Document
21/04/1021 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH CONNELL / 05/10/2009 View Document
26/03/1026 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document

11/09/0911 September 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View Document
12/11/0812 November 2008	SECRETARY APPOINTED MS ELIZABETH CONNELL View Document
12/11/0812 November 2008	APPOINTMENT TERMINATED SECRETARY AMY HUGHES View Document
19/09/0819 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
26/08/0826 August 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View Document
25/04/0825 April 2008	APPOINTMENT TERMINATED DIRECTOR PAUL LOWER View Document
23/04/0823 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
29/08/0729 August 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View Document
07/03/077 March 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 View Document
21/09/0621 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
15/09/0615 September 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View Document
29/08/0629 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
23/05/0623 May 2006	NEW SECRETARY APPOINTED View Document
23/05/0623 May 2006	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 8/9 FRITH STREET LONDON W1D 3JB View Document
22/05/0622 May 2006	SECRETARY RESIGNED View Document
22/02/0622 February 2006	DIRECTOR RESIGNED View Document
14/09/0514 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
08/09/058 September 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View Document
21/07/0521 July 2005	NEW DIRECTOR APPOINTED View Document
02/09/042 September 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View Document
15/06/0415 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
17/09/0317 September 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View Document
08/09/038 September 2003	NEW DIRECTOR APPOINTED View Document
08/09/038 September 2003	NEW DIRECTOR APPOINTED View Document
08/09/038 September 2003	NEW DIRECTOR APPOINTED View Document
16/05/0316 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
10/09/0210 September 2002	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View Document
21/08/0221 August 2002	SECRETARY'S PARTICULARS CHANGED View Document
11/07/0211 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
09/07/029 July 2002	NEW SECRETARY APPOINTED View Document
09/07/029 July 2002	SECRETARY RESIGNED View Document
27/09/0127 September 2001	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View Document
31/05/0131 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
03/10/003 October 2000	RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View Document
16/06/0016 June 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
30/12/9930 December 1999	RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS View Document
02/11/992 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
28/10/9828 October 1998	RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS View Document
25/03/9825 March 1998	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View Document
11/03/9811 March 1998	REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 1 OLD BURLINGTON STREET LONDON W1X 2NL View Document
12/09/9712 September 1997	NEW DIRECTOR APPOINTED View Document
12/09/9712 September 1997	NEW SECRETARY APPOINTED View Document
12/09/9712 September 1997	DIRECTOR RESIGNED View Document
12/09/9712 September 1997	SECRETARY RESIGNED View Document
22/08/9722 August 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company