WANWISE LIMITED

Company number 04317623 ·

Active

77 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 11 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
20 Nov 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-06 with updates · 3 pages View document
8 Oct 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
17 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
25 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
7 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
12 Oct 2021 Total exemption full accounts made up to 2020-11-30 · 11 pages View document
16 Dec 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
28 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
30 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
26 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
20 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
5 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Aug 2014 SECRETARY APPOINTED ANDREW POUNDER View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
28 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT BRADLEY View document
20 Aug 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM WEST 2 ASAMA COURT NEWCASTLE BUSINESS PARK AMETHYST ROAD, NEWCASTLE-UPON TYNE, TYNE & WEAR NE4 4QD View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
7 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
13 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
23 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
23 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POUNDER / 06/11/2009 View document
3 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
3 Dec 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
2 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
6 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
13 Nov 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 70 JESMOND ROAD WEST NEWCASTLE UPON TYNE TYNE & WEAR NE2 4QD View document
13 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
13 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
7 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
28 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
15 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
11 Oct 2004 SECRETARY RESIGNED View document
11 Oct 2004 NEW SECRETARY APPOINTED View document
22 Jul 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG View document
14 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
29 Oct 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
11 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
14 Nov 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 NEW SECRETARY APPOINTED View document
20 Nov 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP View document
12 Nov 2001 SECRETARY RESIGNED View document
12 Nov 2001 DIRECTOR RESIGNED View document
6 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document