WISE LETTINGS AND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 18/04/2318 April 2023 | Appointment of Mr George Pattullo Brewster as a director on 2023-04-14 |
| 18/04/2318 April 2023 | Notification of Wise Living Btr Holdco Limited as a person with significant control on 2023-04-14 |
| 18/04/2318 April 2023 | Cessation of Wise Living Developments Limited as a person with significant control on 2023-04-14 |
| 18/04/2318 April 2023 | Termination of appointment of Julia Ann Hickling as a director on 2023-04-14 |
| 28/02/2328 February 2023 | Termination of appointment of Andrew Michael Deller as a director on 2023-02-22 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/01/2221 January 2022 | Accounts for a small company made up to 2020-03-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/08/213 August 2021 | Appointment of Mr Mark Graham Scard as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Martin Antony Webster as a director on 2021-07-31 |
| 16/06/2116 June 2021 | Resolutions |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | COMPANY NAME CHANGED DIRECT LETTINGS LIMITED CERTIFICATE ISSUED ON 02/06/15 |
| 25/02/1525 February 2015 | ADOPT ARTICLES 05/02/2015 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MS ELIZABETH ANNE GRATTON |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS JULIA ANN HICKLING |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRATTON / 01/10/2014 |
| 03/06/143 June 2014 | SECOND FILING FOR FORM SH01 |
| 03/06/143 June 2014 | SECOND FILING FOR FORM SH01 |
| 05/03/145 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ALLOTMENT OF SHARES 03/04/2013 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | SECRETARY APPOINTED MS CATHERINE STALEY |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED IAN JAMES FERGUSSON |
| 03/06/113 June 2011 | DIRECTOR APPOINTED PAUL STALEY |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR GEORGE PATTULLO BREWSTER |
| 18/05/1118 May 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 18/05/1118 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR ROBERT MARTIN CLIFFORD |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED SIMON JACKSON |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR PAUL ROBERT GRATTON |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 07/04/117 April 2011 | COMPANY NAME CHANGED CASTLEGATE 632 LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 07/04/117 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1015 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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