WISE UP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Notification of Bertie Aykroyd as a person with significant control on 2025-05-09 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 04/08/254 August 2025 New | Appointment of Hannah Aykroyd as a director on 2025-06-06 |
| 04/08/254 August 2025 New | Notification of Hannah Aykroyd as a person with significant control on 2025-05-09 |
| 29/07/2529 July 2025 New | Cessation of Alice Rink as a person with significant control on 2025-06-06 |
| 29/07/2529 July 2025 New | Termination of appointment of Alice Catherine Rink as a director on 2025-06-06 |
| 16/06/2516 June 2025 | Termination of appointment of Sarah Slack as a director on 2025-06-06 |
| 16/06/2516 June 2025 | Appointment of Jessica Mary Bonnier as a director on 2025-06-06 |
| 04/06/254 June 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 24/07/2424 July 2024 | Registered office address changed from Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 2024-07-24 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 19/07/2319 July 2023 | Termination of appointment of Norma Rink as a director on 2023-03-06 |
| 19/07/2319 July 2023 | Appointment of Alice Rink as a director on 2023-03-06 |
| 19/07/2319 July 2023 | Change of details for Alice Weinberg as a person with significant control on 2023-03-20 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CATHERINE SLACK |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA MARY BONNIER |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DANIEL SLACK |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MURRAY CRAWLEY |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 14/08/1914 August 2019 | CESSATION OF SARAH SLACK AS A PSC |
| 23/05/1923 May 2019 | CESSATION OF TIMOTHY JAMES RINK AS A PSC |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE WEINBERG |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA RINK / 25/07/2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA RINK / 27/07/2016 |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 05/08/155 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY OLIVE MAY |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 08/09/148 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | 25/07/14 NO MEMBER LIST |
| 21/08/1321 August 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 10/10/1210 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 24/08/1124 August 2011 | 25/07/11 NO CHANGES |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/08/1031 August 2010 | 25/07/10 NO CHANGES |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANNE JAQUES |
| 13/10/0913 October 2009 | SECRETARY APPOINTED OLIVE LYNN MAY |
| 13/10/0913 October 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 13/10/0913 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/03/083 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 22/08/0722 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT ME15 7RZ |
| 25/08/0625 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 80 BROOK STREET MAYFAIR LONDON W1K 5DD |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: C/O JULIAN HOLY EMPERORS GATE 114A CROMWELL ROAD LONDON SW7 4ES |
| 06/08/036 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 31 BRECHIN PLACE LONDON SW7 4QD |
| 06/08/016 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 117 LADBROKE ROAD HOLLAND PARK LONDON W11 |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/08/016 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/08/016 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/10/9615 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | SECRETARY RESIGNED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | SECRETARY RESIGNED |
| 30/04/9530 April 1995 | ADOPT MEM AND ARTS 30/08/94 |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 123-125 CITY ROAD LONDON EC1V 2JB |
| 25/05/9425 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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