ALBERT & WISE LTD
Company number 07454916 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 2 Mar 2026 | Registration of charge 074549160005, created on 2026-02-25 · 39 pages | View document |
| 2 Mar 2026 | Registration of charge 074549160004, created on 2026-02-25 · 42 pages | View document |
| 27 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 12 Jun 2025 | Registration of charge 074549160003, created on 2025-06-12 · 6 pages | View document |
| 12 Jun 2025 | Registration of charge 074549160002, created on 2025-06-12 · 42 pages | View document |
| 12 Jun 2025 | Registration of charge 074549160001, created on 2025-06-12 · 39 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with updates · 4 pages | View document |
| 8 May 2025 | Appointment of Mr Adnan Mian as a director on 2025-05-01 · 2 pages | View document |
| 8 May 2025 | Termination of appointment of Uzma Mian as a director on 2025-05-01 · 1 page | View document |
| 8 May 2025 | Cessation of Uzma Mian as a person with significant control on 2025-05-01 · 1 page | View document |
| 8 May 2025 | Notification of Adnan Mian as a person with significant control on 2025-05-01 · 2 pages | View document |
| 25 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 24 Apr 2025 | Confirmation statement made on 2024-12-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 12 Aug 2024 | Director's details changed for Mr Uzma Mian on 2024-08-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 28 Dec 2023 | Registered office address changed from 231 Mitcham Road London SW17 9JG to 223 Wimbledon Park Road London SW18 5RH on 2023-12-28 · 1 page | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2023 | Confirmation statement made on 2022-12-25 with no updates · 3 pages | View document |
| 26 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Feb 2022 | Confirmation statement made on 2021-12-25 with no updates · 3 pages | View document |
| 30 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES | View document |
| 8 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS UZMA MIAN / 10/05/2016 | View document |
| 7 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS UZMA MIAN / 15/01/2015 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES | View document |
| 5 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES | View document |
| 27 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 11 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 17 May 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 17 May 2014 | DIRECTOR APPOINTED MS UZMA MIAN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | FIRST GAZETTE | View document |
| 25 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 22 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ADNAN MIAN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Feb 2013 | CURREXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 13 Feb 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 30 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 21 Mar 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED MR ADNAN MIAN | View document |
| 23 Aug 2011 | FIRST GAZETTE | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | View document |
| 30 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |