WISECITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/03/172 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 15/03/1615 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 14/11/1514 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 09/12/149 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 17/12/1317 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 12/03/1312 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 19/03/1219 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM STAPLE COURT STAPLE CROSS HOCKWORTHY WELLINGTON SOMERSET TA21 0NH |
| 06/12/116 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 18/03/1118 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER JONES / 01/01/2010 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE WINIFRED JONES / 01/01/2010 |
| 09/12/109 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER JONES / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 20/04/0920 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 8 ANGEL HILL TIVERTON DEVON EX16 6PE |
| 04/05/034 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | ALTER MEM AND ARTS 01/02/97 |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | AUDITOR'S RESIGNATION |
| 19/11/9219 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/03/9114 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | WD 24/04/89 AD 11/07/88--------- £ SI 6@1=6 £ IC 2/8 |
| 01/08/881 August 1988 | ALTER MEM AND ARTS 070788 |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 22/07/8822 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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