WISEWEAR UNIVERSAL HOLDINGS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with no updates

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14/10/2414 October 2024 Confirmation statement made on 2024-08-29 with no updates

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16/08/2416 August 2024 Micro company accounts made up to 2023-09-30

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04/07/244 July 2024 Previous accounting period shortened from 2023-10-05 to 2023-10-04

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27/11/2327 November 2023 Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX on 2023-11-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-09-30

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12/09/2312 September 2023 Confirmation statement made on 2023-08-29 with no updates

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05/07/235 July 2023 Previous accounting period shortened from 2022-10-06 to 2022-10-05

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04/11/224 November 2022 Micro company accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Previous accounting period extended from 2021-09-24 to 2021-10-06

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24/01/2224 January 2022 Micro company accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-08-29 with no updates

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24/09/2124 September 2021 Previous accounting period shortened from 2020-09-26 to 2020-09-25

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25/06/2125 June 2021 Previous accounting period shortened from 2020-09-27 to 2020-09-26

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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26/06/1926 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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28/06/1828 June 2018 PREVSHO FROM 01/10/2017 TO 30/09/2017

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21/12/1721 December 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 PREVSHO FROM 02/10/2016 TO 01/10/2016

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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25/09/1725 September 2017 CESSATION OF DAVID OLSBERG AS A PSC

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25/09/1725 September 2017 CESSATION OF JACOB AKIVA HALPERN AS A PSC

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25/09/1725 September 2017 NOTIFICATION OF PSC STATEMENT ON 29/08/2017

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30/06/1730 June 2017 PREVSHO FROM 03/10/2016 TO 02/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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30/06/1630 June 2016 PREVSHO FROM 04/10/2015 TO 03/10/2015

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01/12/151 December 2015 Annual return made up to 29 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 PREVSHO FROM 05/10/2014 TO 04/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008588170009

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008588170010

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02/09/142 September 2014 DIRECTOR APPOINTED MR DAVID OLSBERG

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29/08/1429 August 2014 Annual return made up to 29 August 2014 with full list of shareholders

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30/06/1430 June 2014 PREVSHO FROM 06/10/2013 TO 05/10/2013

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17/06/1417 June 2014 PREVEXT FROM 24/09/2013 TO 06/10/2013

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID OLSBERG

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26/03/1426 March 2014 SECRETARY APPOINTED MR DAVID OLSBERG

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG

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07/01/147 January 2014 Annual return made up to 31 October 2013 with full list of shareholders

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 3RD FLOOR,MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/06/1321 June 2013 PREVSHO FROM 25/09/2012 TO 24/09/2012

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN

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13/05/1313 May 2013 DIRECTOR APPOINTED MR DAVID OLSBERG

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY HILARY OLSBERG

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN

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17/01/1317 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID OLSBERG

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17/01/1317 January 2013 Annual return made up to 31 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/06/1225 June 2012 PREVSHO FROM 26/09/2011 TO 25/09/2011

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19/03/1219 March 2012 DIRECTOR APPOINTED MR JACOB AKIVA HALPERN

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19/03/1219 March 2012 SECRETARY APPOINTED DAVID DAVID OLSBERG

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09/01/129 January 2012 Annual return made up to 31 October 2011 with full list of shareholders

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20/12/1120 December 2011 STATEMENT OF COMPANY'S OBJECTS

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20/12/1120 December 2011 ARTICLES OF ASSOCIATION

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20/12/1120 December 2011 ALTER ARTICLES 08/12/2011

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/06/1123 June 2011 PREVSHO FROM 27/09/2010 TO 26/09/2010

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25/01/1125 January 2011 17/12/10 STATEMENT OF CAPITAL GBP 4.00

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20/01/1120 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/12/1016 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/06/1024 June 2010 PREVSHO FROM 28/09/2009 TO 27/09/2009

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15/03/1015 March 2010 Annual return made up to 31 October 2009 with full list of shareholders

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LEWIN / 24/09/2009

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17/09/0917 September 2009 DIRECTOR APPOINTED ROSALYN HALPERN

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17/09/0917 September 2009 DIRECTOR APPOINTED HILARY PHYLLIS OLSBERG

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/01/095 January 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/07/0824 July 2008 PREVSHO FROM 29/09/2007 TO 28/09/2007

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02/01/082 January 2008 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/07/0730 July 2007 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06

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16/02/0716 February 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/11/0517 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/12/0411 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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08/01/048 January 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/11/0225 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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27/02/0227 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/0113 December 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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17/11/0017 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/11/9917 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/12/9814 December 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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19/11/9819 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9819 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9819 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9819 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/07/983 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/04/981 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/11/975 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/01/9724 January 1997 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/04/9619 April 1996 ALTER MEM AND ARTS 04/12/95

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19/04/9619 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/9612 February 1996 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/11/945 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/12/936 December 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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02/08/932 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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23/11/9223 November 1992 REGISTERED OFFICE CHANGED ON 23/11/92

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23/11/9223 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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10/08/9210 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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16/04/9216 April 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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17/02/9217 February 1992 FULL ACCOUNTS MADE UP TO 30/09/89

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09/12/919 December 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 FULL ACCOUNTS MADE UP TO 30/09/87

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13/06/9113 June 1991 FULL ACCOUNTS MADE UP TO 30/09/88

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17/05/9117 May 1991 RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS

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11/06/9011 June 1990 REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 36 CHARLOTTE STREET MANCHESTER 1

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11/06/9011 June 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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11/06/9011 June 1990 NEW SECRETARY APPOINTED

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06/09/886 September 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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06/09/886 September 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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06/09/886 September 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/886 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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27/07/8727 July 1987 FULL ACCOUNTS MADE UP TO 30/09/84

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01/07/871 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/11/863 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/6513 September 1965 CERTIFICATE OF INCORPORATION

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