WISEBUDDAH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Removal of liquidator by court order |
| 14/01/2514 January 2025 | Appointment of a voluntary liquidator |
| 08/10/248 October 2024 | Liquidators' statement of receipts and payments to 2024-08-03 |
| 15/05/2415 May 2024 | Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 2024-05-15 |
| 13/09/2313 September 2023 | Liquidators' statement of receipts and payments to 2023-08-03 |
| 26/01/2226 January 2022 | Liquidators' statement of receipts and payments to 2021-08-03 |
| 03/09/203 September 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/09/203 September 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 5-6 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BE ENGLAND |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / SO PURE LIMITED / 01/06/2019 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 2 WATER COURT WATER STREET BIRMINGHAM WEST MIDLANDS B1 3HP |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAMMOND |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/01/1726 January 2017 | COMPANY NAME CHANGED WISE BUDDAH LIMITED CERTIFICATE ISSUED ON 26/01/17 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 24/02/1624 February 2016 | COMPANY NAME CHANGED WISE BUDDAH CREATIVE LIMITED CERTIFICATE ISSUED ON 24/02/16 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GOODIER / 01/09/2013 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODIER / 01/09/2013 |
| 28/04/1428 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GOODIER / 01/09/2013 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTH |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/04/1218 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER NORTH |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR DAVID SAMUEL HOLT |
| 18/04/1118 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/05/1014 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GOODIER / 11/04/2010 |
| 17/04/1017 April 2010 | REGISTERED OFFICE CHANGED ON 17/04/2010 FROM C/O MICHAEL KAY & COMPANY 2 WATER COURT, WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/08/0427 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: MICHAEL KAY & COMPANY 30 ST PAUL'S SQUARE BIRMINGHAM B3 1QZ |
| 24/06/9924 June 1999 | COMPANY NAME CHANGED WISE BUDDAH LIMITED CERTIFICATE ISSUED ON 25/06/99 |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | COMPANY NAME CHANGED WISE BUDDAH MUSIC RADIO LIMITED CERTIFICATE ISSUED ON 09/10/98 |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ADOPT MEM AND ARTS 21/11/96 |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ADOPT MEM AND ARTS 20/11/95 |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | ADOPT MEM AND ARTS 13/04/94 |
| 25/04/9425 April 1994 | SECRETARY RESIGNED |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 19/04/9419 April 1994 | COMPANY NAME CHANGED INNOVATIVE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/04/94 |
| 11/04/9411 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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