WISEMAN C LTD.

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Company Documents

DateDescription
28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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18/11/2418 November 2024 Change of details for Mrs Sandra Wiseman as a person with significant control on 2024-09-26

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18/11/2418 November 2024 Change of details for Mr Christopher Charles Wiseman as a person with significant control on 2024-09-26

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26/09/2426 September 2024 Change of details for Mr Christopher Charles Wiseman as a person with significant control on 2024-06-27

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29/08/2429 August 2024 Notification of Sandra Wiseman as a person with significant control on 2024-06-27

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/12/239 December 2023 Micro company accounts made up to 2023-03-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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20/05/1920 May 2019 PREVEXT FROM 30/03/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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28/12/1828 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069734820003

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/09/142 September 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/03/1423 March 2014 CURRSHO FROM 31/07/2014 TO 31/03/2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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02/08/132 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 28 ST. WINIFREDS ROAD BIGGIN HILL WESTERHAM KENT TN16 3HP

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03/07/133 July 2013 Registered office address changed from , 28 st. Winifreds Road, Biggin Hill, Westerham, Kent, TN16 3HP on 2013-07-03

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WISEMAN / 09/05/2013

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 43 OAKDENE ROAD ORPINGTON KENT BR5 2AL

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04/06/134 June 2013 Registered office address changed from , 43 Oakdene Road, Orpington, Kent, BR5 2AL on 2013-06-04

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/07/1227 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 Annual return made up to 27 July 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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18/08/1018 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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09/09/099 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/09/099 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/08/098 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN KING

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08/08/098 August 2009 DIRECTOR APPOINTED CHRISTOPHER CHARLES WISEMAN

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08/08/098 August 2009 APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED

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27/07/0927 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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