WISDOM TOOTH LIMITED
Company number 05119418 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-05 with updates · 5 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 22 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Jan 2026 | Resolutions · 1 page | View document |
| 22 Jan 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 19 Jan 2026 | SH20 · 1 page | View document |
| 19 Jan 2026 | Resolutions · 1 page | View document |
| 19 Jan 2026 | CAP-SS · 1 page | View document |
| 19 Jan 2026 | Statement of capital on 2026-01-19 · 3 pages | View document |
| 15 Jan 2026 | Notification of Wisdom Tooth Holdings Limited as a person with significant control on 2026-01-06 · 2 pages | View document |
| 15 Jan 2026 | Cessation of Copperbottom Properties Limited as a person with significant control on 2026-01-06 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of David Gray Tooth as a secretary on 2026-01-06 · 1 page | View document |
| 13 Jan 2026 | Cessation of Sasha Marcus Alaric Gebler as a person with significant control on 2026-01-06 · 1 page | View document |
| 13 Jan 2026 | Change of details for Copperbottom Properties Limited as a person with significant control on 2026-01-06 · 2 pages | View document |
| 3 Dec 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 3 Dec 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 3 Dec 2025 | Satisfaction of charge 051194180007 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Jun 2025 | Director's details changed for Mr Sasha Marcus Alaric Gebler on 2025-06-03 · 2 pages | View document |
| 5 Jun 2025 | Change of details for Mr Sasha Marcus Alaric Gebler as a person with significant control on 2025-06-03 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 28 Feb 2024 | Previous accounting period extended from 2023-05-31 to 2023-06-30 · 1 page | View document |
| 18 Sep 2023 | Registration of charge 051194180007, created on 2023-09-05 · 32 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 19 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 20 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | ADOPT ARTICLES 05/05/2017 | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 27 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA MARCUS ALARIC GEBLER / 01/11/2015 | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA MARCUS ALARIC GEBLER / 01/11/2015 | View document |
| 26 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAY TOOTH / 01/11/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA MARCUS ALARIC GEBLER / 15/07/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 1 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 11 Jul 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 1 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 24 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 7 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | View document |
| 7 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA MARCUS ALARIC GEBLER / 23/11/2010 | View document |
| 1 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 26 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 27 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SASHA GEBLER / 15/01/2009 | View document |
| 15 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jun 2004 | NC INC ALREADY ADJUSTED 11/05/04 | View document |
| 10 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jun 2004 | £ NC 1000/1100000 11/0 | View document |
| 20 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 13 May 2004 | COMPANY NAME CHANGED OXBERRY PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/05/04 | View document |
| 5 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |