BOLER WISEMAN LIMITED

Company number 03732926 ·

Active

84 filings

Date Filing
6 Aug 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
19 May 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
1 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
25 Apr 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
15 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
23 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
4 Apr 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
7 Apr 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
27 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JONES / 01/10/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK WISEMAN / 02/12/2009 View document
23 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Mar 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Oct 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
22 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
18 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 8 WESTLINK BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7AA View document
20 Apr 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
31 Oct 2005 DIRECTOR RESIGNED View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Apr 2005 NEW DIRECTOR APPOINTED View document
29 Mar 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
22 Apr 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
24 Dec 2003 SECRETARY RESIGNED View document
9 Dec 2003 NEW SECRETARY APPOINTED View document
12 Nov 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: C/O BOLER WISEMAN 10 PILGRIMS CLOSE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4ST View document
10 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
8 Apr 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
15 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 View document
2 Apr 2002 SHARES ALLOTED 04/03/02 View document
2 Apr 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
17 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
26 Mar 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
22 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
13 Apr 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS View document
19 Mar 1999 NEW DIRECTOR APPOINTED View document
19 Mar 1999 DIRECTOR RESIGNED View document
19 Mar 1999 SECRETARY RESIGNED View document
19 Mar 1999 NEW SECRETARY APPOINTED View document
15 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document