WINGWISE LIMITED
Company number 01300949 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Jul 2026 | Satisfaction of charge 3 in full · 2 pages | View document |
| 13 Jul 2026 | Satisfaction of charge 4 in full · 2 pages | View document |
| 13 Jul 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 1 May 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 15 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Mar 2023 | Registered office address changed from Suites 7 - 10 Prudential Buildings 61 st. Petersgate Stockport SK1 1DH England to Suites 11-16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on 2023-03-31 · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Aug 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Aug 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 16 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 2 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURIE SHARPLES / 01/08/2018 | View document |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEFAN POLLOCK / 01/08/2018 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 7TH FLOOR HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA | View document |
| 10 Aug 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 10 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURIE POLLOCK / 09/07/2017 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 16 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013009490008 | View document |
| 25 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE POLLOCK / 05/03/2013 | View document |
| 11 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 10 Sep 2012 | DIRECTOR APPOINTED MR DANIEL STEFAN POLLOCK | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA POLLOCK | View document |
| 7 Sep 2012 | SECRETARY APPOINTED MISS LAURIE POLLOCK | View document |
| 30 Jul 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O LEWIS ALEXANDER & CONNAUGHTON 2ND FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY | View document |
| 24 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 11 pages | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Apr 2008 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 103 PORTLAND ST MANCHESTER M1 6DF | View document |
| 23 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/10/97 TO 31/01/98 | View document |
| 30 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS | View document |
| 20 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 2 Mar 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 9 Jun 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS | View document |
| 9 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 16 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 03/03/91; FULL LIST OF MEMBERS | View document |
| 18 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 18 May 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 6 Apr 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS | View document |
| 6 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 15 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 15 May 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 97 pages | View document |