WISDOM PROPERTIES LIMITED

Company number 04608148 ·

Active

80 filings

Date Filing
6 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
3 Jun 2025 Group of companies' accounts made up to 2024-08-31 · 35 pages View document
6 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
5 Jun 2024 Group of companies' accounts made up to 2023-08-31 · 40 pages View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
8 Jun 2023 Group of companies' accounts made up to 2022-08-31 · 35 pages View document
1 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
5 Jul 2021 Group of companies' accounts made up to 2020-08-31 · 33 pages View document
7 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
23 Sep 2019 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View document
22 Aug 2019 APPOINTMENT TERMINATED, SECRETARY CASSIDYS SECRETARIAL SERVICES LIMITED View document
15 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046081480017 View document
6 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View document
1 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046081480016 View document
26 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046081480015 View document
12 Mar 2019 DIRECTOR APPOINTED MR JOY THADATHIL ULAHANNAN View document
19 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOY ULAHANNAN View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
11 Jun 2018 DIRECTOR APPOINTED MR JOY ULAHANNAN View document
6 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HARVEY SUTTON / 21/02/2018 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
7 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
6 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View document
22 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
6 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View document
15 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
5 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View document
6 Jan 2014 Annual return made up to 4 December 2013 with full list of shareholders View document
7 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View document
2 Jan 2013 Annual return made up to 4 December 2012 with full list of shareholders View document
11 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
11 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
1 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 View document
17 Jan 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY FISH View document
17 Jan 2012 Annual return made up to 4 December 2011 with full list of shareholders View document
6 Jan 2012 CORPORATE SECRETARY APPOINTED CASSIDYS SECRETARIAL SERVICES LIMITED View document
6 Jan 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY FISH View document
18 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
1 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View document
13 Jan 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
13 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
27 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View document
2 Feb 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES SUTTON / 07/12/2009 · 2 pages View document
16 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
1 Aug 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
7 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FISH / 01/05/2008 View document
7 Jan 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
30 Sep 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
21 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
21 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Jul 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
9 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 View document
18 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2006 NEW SECRETARY APPOINTED View document
14 Mar 2006 SECRETARY RESIGNED View document
6 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
15 Nov 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER View document
15 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
16 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2004 DIRECTOR RESIGNED View document
25 Feb 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
4 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document