WISETERM PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 06/11/246 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/09/2427 September 2024 | Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2024-08-30 |
| 27/09/2427 September 2024 | Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on 2024-09-27 |
| 27/09/2427 September 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 16/11/2316 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/08/2329 August 2023 | Termination of appointment of Erroll Vine Goldsworthy as a director on 2022-12-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Appointment of Mrs Grace Davie as a director on 2023-01-09 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR ERROLL VINE GOLDSWORTHY |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FELIX MEDLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN FORD / 13/12/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX GERALD MEDLAND / 13/12/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELIZABETH WHEELER / 13/12/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK DAVIE / 13/12/2018 |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE DUFFY |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP MUZZLEWHITE |
| 04/01/164 January 2016 | CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 16/04/1216 April 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEMMA BELLAMY |
| 24/06/1124 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR APPOINTED LUKE JOSEPH DUFFY |
| 18/10/1018 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA BELLAMY / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN FORD / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK DAVIE / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELIZABETH WHEELER / 01/10/2009 |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE LATIMER |
| 04/03/094 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED GEMMA BELLAMY |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | RETURN MADE UP TO 03/03/98; CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | RETURN MADE UP TO 03/03/97; CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 20 QUEEN STREET EXETER EX4 3SN |
| 15/04/9415 April 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 2 MENDIP HOUSE HIGH STREET TAUNTON SOMERSET TA1 3SX |
| 06/02/946 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/12/93 |
| 06/02/946 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: 2 BACHES ST LONDON N1 6UB |
| 06/04/926 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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