WISDOM TOOTHBRUSHES LIMITED
Company number 02881666 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Confirmation statement made on 2025-12-13 with updates · 4 pages | View document |
| 9 Dec 2025 | Notification of Colne Valley Road Holdings Limited as a person with significant control on 2025-12-02 · 2 pages | View document |
| 9 Dec 2025 | Cessation of Stephen John Larder as a person with significant control on 2025-12-02 · 1 page | View document |
| 19 Nov 2025 | Part of the property or undertaking has been released and no longer forms part of charge 028816660016 · 1 page | View document |
| 6 Aug 2025 | Accounts for a medium company made up to 2024-12-31 · 27 pages | View document |
| 17 Jan 2025 | Satisfaction of charge 028816660013 in full · 1 page | View document |
| 17 Jan 2025 | Satisfaction of charge 028816660015 in full · 1 page | View document |
| 17 Jan 2025 | Satisfaction of charge 028816660014 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 4 pages | View document |
| 8 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 28 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-14 · 6 pages | View document |
| 27 Aug 2024 | Termination of appointment of Julian James Edge Partington as a director on 2024-08-14 · 1 page | View document |
| 27 Aug 2024 | Termination of appointment of Julian James Edge Partington as a secretary on 2024-08-14 · 1 page | View document |
| 27 Aug 2024 | Cessation of Julian James Edge-Partington as a person with significant control on 2024-08-14 · 1 page | View document |
| 27 Aug 2024 | Change of details for Mr Stephen John Larder as a person with significant control on 2024-08-14 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 22 Mar 2023 | Secretary's details changed for Mr Julian James Edge Partington on 2023-03-20 · 1 page | View document |
| 22 Mar 2023 | Change of details for Mr Julian James Edge-Partington as a person with significant control on 2023-03-20 · 2 pages | View document |
| 22 Mar 2023 | Director's details changed for Mr Julian James Edge Partington on 2023-03-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 4 pages | View document |
| 15 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 4 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 27 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 30 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028816660014 | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028816660013 | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028816660015 | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028816660016 | View document |
| 17 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 2 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 2 Dec 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Dec 2013 | SOLVENCY STATEMENT DATED 27/11/13 | View document |
| 2 Dec 2013 | REDUCE ISSUED CAPITAL 27/11/2013 | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 10 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES EDGE PARTINGTON / 10/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOKO YAMASHITA EDGE PARTINGTON / 10/04/2010 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN JAMES EDGE PARTINGTON / 10/04/2010 | View document |
| 15 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOKO YAMASHITA EDGE PARTINGTON / 31/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LARDER / 31/12/2009 | View document |
| 12 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES EDGE PARTINGTON / 31/12/2009 | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED FOYE ANN PASCOE | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED YOKO YAMASHITA EDGE PARTINGTON | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN EDGE PARTINGTON / 11/08/2009 | View document |
| 11 Mar 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 | View document |
| 11 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Mar 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | View document |
| 2 Mar 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 | View document |
| 2 Mar 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 | View document |
| 2 Mar 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR STIG FAUSKE | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GUTTORM BREKKE | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MOULSON | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PER BREKKE | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR BARD MOHUS | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 17 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN EDGE PARTINGTON / 10/11/2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED BARD MOHUS | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED STIG FAUSKE | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED IAN JAMES MOULSON | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | DIRECTOR RESIGNED | View document |
| 13 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Sep 2000 | DIRECTOR RESIGNED | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Feb 1997 | REDUCE NOM AND ISSUED CAPITAL | View document |
| 10 Feb 1997 | REDUCTION OF ISSUED CAPITAL | View document |
| 10 Feb 1997 | REDUCTION OF ISSUED CAPITAL 13/11/96 | View document |
| 10 Feb 1997 | £ NC 3500000/2030000 13/11/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS | View document |
| 13 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 1996 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1996 | DIRECTOR RESIGNED | View document |
| 10 Jan 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 29 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1995 | DIRECTOR RESIGNED | View document |
| 25 Apr 1995 | DIRECTOR RESIGNED | View document |
| 11 Jan 1995 | DIRECTOR RESIGNED | View document |
| 11 Jan 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 25 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HL | View document |
| 30 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1994 | SHARES AGREEMENT OTC | View document |
| 13 Mar 1994 | DIRECTOR RESIGNED | View document |
| 13 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |