CompaniesInTheUK

D. WISE LIMITED

Company number 01657444 ·

Active

106 filings

Date Filing
2 Jun 2026 Accounts for a medium company made up to 2025-08-31 · 27 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-14 with updates · 4 pages View document
4 Dec 2025 Resolutions · 2 pages View document
4 Dec 2025 Memorandum and Articles of Association · 9 pages View document
28 Nov 2025 Cessation of Mark Wise as a person with significant control on 2025-11-26 · 1 page View document
28 Nov 2025 Cessation of Lucy Claire Whittaker as a person with significant control on 2025-11-26 · 1 page View document
28 Nov 2025 Notification of D. Wise Holdings Limited as a person with significant control on 2025-11-26 · 2 pages View document
28 May 2025 Accounts for a medium company made up to 2024-08-31 · 27 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-14 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
29 Dec 2022 Confirmation statement made on 2022-12-14 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 Jan 2022 Statement of capital following an allotment of shares on 2022-01-14 · 3 pages View document
21 Dec 2021 Notification of Lucy Claire Whittaker as a person with significant control on 2021-04-24 · 2 pages View document
21 Dec 2021 Termination of appointment of Mary Griffith as a director on 2021-04-23 · 1 page View document
21 Dec 2021 Change of details for Mr Mark Wise as a person with significant control on 2021-04-24 · 2 pages View document
21 Dec 2021 Appointment of Mrs Lucy Claire Whittaker as a director on 2021-12-08 · 2 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-14 with updates · 4 pages View document
21 Dec 2021 Cessation of Mary Griffith as a person with significant control on 2021-04-23 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
26 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
7 Jun 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 View document
18 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
4 Jun 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 View document
18 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
2 Jun 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 View document
19 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
6 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
29 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
24 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Feb 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GRIFFITH / 14/01/2010 View document
14 Jan 2010 SAIL ADDRESS CREATED View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WISE / 14/01/2010 · 2 pages View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
15 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
20 Dec 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
22 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
1 Feb 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
4 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
6 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
2 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
23 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
1 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
31 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
12 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
14 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
20 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
3 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
12 Jan 2000 COMPANY NAME CHANGED D. WISE (POULTRY) LIMITED CERTIFICATE ISSUED ON 13/01/00 View document
4 Jan 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
18 Jan 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS View document
30 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
27 Jan 1998 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS View document
4 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
5 Feb 1997 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS View document
18 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
12 Jan 1996 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS View document
10 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
10 Jan 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
31 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
6 Jan 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS View document
17 Jan 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
11 Jan 1993 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS View document
6 Feb 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS View document
24 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
29 Aug 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View document
21 Nov 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS View document
21 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
16 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
16 Jan 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View document
29 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
16 Jun 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS View document
16 Dec 1987 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS View document
16 Dec 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
4 Jul 1986 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS View document
4 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
10 Aug 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document