THE WISE PROPERTY GROUP LTD
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
22/07/2522 July 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
13/08/2413 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/12/237 December 2023 | Total exemption full accounts made up to 2022-12-31 |
30/11/2330 November 2023 | Termination of appointment of Sharon Lindley as a secretary on 2023-11-23 |
30/11/2330 November 2023 | Termination of appointment of Malcolm Garland Lindley as a director on 2023-11-23 |
28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
17/08/2317 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
29/01/2129 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
22/01/2122 January 2021 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROM C/O WELLINGTON WISE LTD 73 HIGH STREET MELBOURN ROYSTON SG8 6AA ENGLAND |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/11/1919 November 2019 | DIRECTOR APPOINTED MR ASTON ALVA ROBINSON |
06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 7 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA ENGLAND |
06/11/196 November 2019 | CESSATION OF NEIL OWEN WISE AS A PSC |
16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL WISE |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
16/07/1916 July 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 3150 |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
02/05/192 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/09/1814 September 2018 | DIRECTOR APPOINTED MR PETER ANDREW LINDLEY |
13/09/1813 September 2018 | SECOND FILED SH01 - 13/06/18 STATEMENT OF CAPITAL GBP 1150 |
20/08/1820 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108991710001 |
23/07/1823 July 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
13/06/1813 June 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 1150 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GARLAND LINDLEY |
23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BROOKMAN GROUP LTD |
12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM THE WISE PROPERTY GROUP LTD MARKET ROAD ST. IVES PE27 5YZ UNITED KINGDOM |
07/12/177 December 2017 | DIRECTOR APPOINTED MR THOMAS COLIN HOOKHAM |
04/09/174 September 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 1000 |
01/09/171 September 2017 | SECRETARY APPOINTED MRS SHARON LINDLEY |
01/09/171 September 2017 | DIRECTOR APPOINTED MR MALCOLM GARLAND LINDLEY |
04/08/174 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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