WISEMAN CENTRAL PROPERTIES LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-21 with updates

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28/04/2528 April 2025 Change of details for Mr Stephen John Wiseman as a person with significant control on 2025-04-24

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25/04/2525 April 2025 Notification of Ruth Wiseman as a person with significant control on 2025-04-24

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25/04/2525 April 2025 Appointment of Miss Sara Wiseman as a director on 2025-04-24

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25/04/2525 April 2025 Appointment of Mr Adam Wiseman as a director on 2025-04-24

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25/04/2525 April 2025 Cessation of Stephen John Wiseman as a person with significant control on 2025-04-24

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17/04/2517 April 2025 Termination of appointment of Stephen John Wiseman as a director on 2025-04-05

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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01/08/241 August 2024 Confirmation statement made on 2024-07-21 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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10/12/2310 December 2023 Sub-division of shares on 2023-11-01

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06/12/236 December 2023 Change of share class name or designation

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-24 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/06/214 June 2021 DIRECTOR APPOINTED MR MARC DANIEL WISEMAN

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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24/01/2024 January 2020 09/08/18 STATEMENT OF CAPITAL GBP 1000000

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22/01/2022 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/10/1914 October 2019 PREVEXT FROM 30/04/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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15/10/1815 October 2018 SECRETARY APPOINTED MR SIMON NEIL BENTLEY

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WISEMAN

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25/04/1825 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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