WISETON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Registration of charge 039408440022, created on 2025-05-22

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06/02/256 February 2025 Confirmation statement made on 2025-01-26 with no updates

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28/12/2428 December 2024 Total exemption full accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-26 with no updates

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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

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14/02/2314 February 2023 Confirmation statement made on 2023-01-26 with no updates

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

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08/02/228 February 2022 Confirmation statement made on 2022-01-26 with no updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Registration of charge 039408440021, created on 2021-06-29

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

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILLIP MICHAEL BIRCH / 31/01/2019

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS PHILLIP MICHAEL BIRCH / 31/01/2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039408440006

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM JAMES BIRCH / 23/02/2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM STAINTON WOODHOUSE LIME KILN LANE STAINTON ROTHERHAM SOUTH YORKSHIRE S66 7QY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CURREXT FROM 31/12/2016 TO 31/03/2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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19/04/1619 April 2016 DIRECTOR APPOINTED MR THOMAS PHILLIP MICHAEL BIRCH

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09/03/169 March 2016 Annual return made up to 26 January 2016 with full list of shareholders

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18/02/1618 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039408440005

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/10/1520 October 2015 APPOINTMENT TERMINATED, SECRETARY JAMES GIDDINGS

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20/10/1520 October 2015 SECRETARY APPOINTED MR PETER WILLIAM JAMES BIRCH

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039408440004

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039408440002

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039408440003

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23/03/1523 March 2015 COMPANY NAME CHANGED WHITEHALL FINANCIAL LIMITED CERTIFICATE ISSUED ON 23/03/15

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24/02/1524 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1526 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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07/01/157 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 DISS40 (DISS40(SOAD))

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 107 MAIN STREET BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 2SE UNITED KINGDOM

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14/07/1414 July 2014 Annual return made up to 6 March 2014 with full list of shareholders

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01/07/141 July 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM MOOR PARK HOUSE BAWTRY ROAD, WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 2BL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/03/1216 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/05/1112 May 2011 Annual return made up to 6 March 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/03/1023 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/06/0912 June 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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23/04/0923 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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25/06/0825 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/03/0827 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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23/03/0723 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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14/03/0614 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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24/02/0524 February 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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01/03/041 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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14/06/0314 June 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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12/03/0212 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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09/05/019 May 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: C/O MIDLANDS COMP SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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23/03/0023 March 2000 NEW SECRETARY APPOINTED

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10/03/0010 March 2000 SECRETARY RESIGNED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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06/03/006 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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