WISMA DEVELOPMENTS LTD

Company Documents

Date	Description
20/12/1920 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
22/09/1922 September 2019	CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
06/02/196 February 2019	CURREXT FROM 31/12/2018 TO 31/03/2019 View Document
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
19/09/1819 September 2018	CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
05/10/175 October 2017	CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View Document
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/10/1612 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
23/09/1623 September 2016	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View Document
12/10/1512 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/09/1529 September 2015	Annual return made up to 11 September 2015 with full list of shareholders View Document
14/10/1414 October 2014	Annual return made up to 11 September 2014 with full list of shareholders View Document
09/10/149 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/10/137 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
17/09/1317 September 2013	Annual return made up to 11 September 2013 with full list of shareholders View Document
04/10/124 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/09/1218 September 2012	Annual return made up to 11 September 2012 with full list of shareholders View Document
10/10/1110 October 2011	Annual return made up to 11 September 2011 with full list of shareholders View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/06/1122 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
22/06/1122 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
22/06/1122 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
27/10/1027 October 2010	Annual return made up to 11 September 2010 with full list of shareholders View Document
27/10/1027 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SMITH / 11/09/2010 View Document
25/09/1025 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
03/11/093 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document

21/10/0921 October 2009	Annual return made up to 11 September 2009 with full list of shareholders View Document
18/11/0818 November 2008	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
27/10/0727 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/09/0730 September 2007	RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS View Document
08/11/068 November 2006	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View Document
09/10/069 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
28/09/0528 September 2005	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View Document
19/09/0519 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
25/05/0525 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/0427 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
21/09/0421 September 2004	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View Document
18/02/0418 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/09/032 September 2003	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View Document
08/08/038 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
25/04/0325 April 2003	NEW DIRECTOR APPOINTED View Document
14/04/0314 April 2003	DIRECTOR RESIGNED View Document
05/10/025 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/0218 September 2002	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View Document
17/04/0217 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
06/04/026 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/02/0219 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
02/10/012 October 2001	NEW SECRETARY APPOINTED View Document
02/10/012 October 2001	NEW DIRECTOR APPOINTED View Document
02/10/012 October 2001	REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View Document
02/10/012 October 2001	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 View Document
24/09/0124 September 2001	DIRECTOR RESIGNED View Document
24/09/0124 September 2001	SECRETARY RESIGNED View Document
11/09/0111 September 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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