WISTERIA LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 07/01/257 January 2025 | Director's details changed for Mr Richard Kin-Bond Sham on 2024-11-22 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/03/245 March 2024 | Director's details changed for Mr Nicholas John Charles Tagg on 2024-03-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/09/2313 September 2023 | Director's details changed for Richard Kin-Bond Sham on 2023-08-10 |
| 13/09/2313 September 2023 | Director's details changed for Mr Nicholas John Charles Tagg on 2023-08-10 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/07/2331 July 2023 | Termination of appointment of Andrew Millet as a director on 2023-07-31 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 21/04/2221 April 2022 | Particulars of variation of rights attached to shares |
| 21/04/2221 April 2022 | Resolutions |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 10/11/2010 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MINSKY |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR ANDREW MINSKY |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ASHER |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWLHC LIMITED |
| 24/09/1924 September 2019 | CESSATION OF ANDREW MILLET AS A PSC |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, SECRETARY LISA MILLET |
| 01/05/191 May 2019 | ADOPT ARTICLES 31/03/2019 |
| 27/03/1927 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 05/06/185 June 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 55.56 |
| 05/06/185 June 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 55.56 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR JEREMY DANIEL ASHER |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED RICHARD KIN-BOND SHAM |
| 30/04/1830 April 2018 | ADOPT ARTICLES 17/04/2018 |
| 29/03/1829 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLET / 28/11/2017 |
| 12/07/1712 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 09/09/169 September 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 26/02/1626 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 52.64 |
| 23/02/1623 February 2016 | ADOPT ARTICLES 29/01/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EG |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 20/08/1420 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/1420 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/1420 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/1420 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/01/142 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | ADOPT ARTICLES 15/07/2013 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHARLES TAGG / 18/10/2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLET / 18/10/2012 |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / LISA PHILLIPPA MILLET / 18/10/2012 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/121 May 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 20/01/1220 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/117 July 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 10/02/1110 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA PHILLIPPA MILLET / 26/03/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHARLES TAGG / 04/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHARLES TAGG / 04/08/2010 |
| 19/01/1019 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 09/04/099 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED NICHOLAS JOHN CHARLES TAGG |
| 25/03/0925 March 2009 | TRANSFER SHARES 19/03/2009 |
| 25/03/0925 March 2009 | ADOPT ARTICLES 19/03/2009 |
| 25/03/0925 March 2009 | TRANSFER SHARES 19/03/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | S-DIV |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08 |
| 17/01/0817 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: GROUND FLOOR CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5XZ |
| 11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA |
| 07/02/067 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 2 GOLDERS CLOSE EDGWARE MIDDLESEX HA8 9QD |
| 02/09/042 September 2004 | COMPANY NAME CHANGED WISTERIA CONSULTING LIMITED CERTIFICATE ISSUED ON 02/09/04 |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/05/038 May 2003 | COMPANY NAME CHANGED JAMOLI CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/05/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company