WISDOM LIMITED

Company number 03184528 · Monitor this company

Active

126 filings

Date	Filing
13 Apr 2026	Confirmation statement made on 2026-04-09 with no updates · 3 pages	View document
22 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
16 Aug 2025	Satisfaction of charge 1 in full · 4 pages	View document
11 Apr 2025	Confirmation statement made on 2025-04-09 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	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	Termination of appointment of Julian James Edge-Partington as a director 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
27 Aug 2024	Cessation of Julian James Edge-Partington as a person with significant control on 2024-08-14 · 1 page	View document
10 Apr 2024	Confirmation statement made on 2024-04-10 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
17 Apr 2023	Confirmation statement made on 2023-04-11 with updates · 4 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	Director's details changed for Mr Julian James Edge-Partington on 2023-03-20 · 2 pages	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
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
7 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
23 Apr 2020	CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
22 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
24 Apr 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
3 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
11 Apr 2018	CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
22 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
11 Apr 2017	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
23 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
23 May 2016	Annual return made up to 11 April 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
3 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
6 May 2015	Annual return made up to 11 April 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
29 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
14 Apr 2014	Annual return made up to 11 April 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
10 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
15 Apr 2013	Annual return made up to 11 April 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
20 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
20 Apr 2012	Annual return made up to 11 April 2012 with full list of shareholders	View document
10 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
18 Apr 2011	Annual return made up to 11 April 2011 with full list of shareholders	View document
13 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
12 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES EDGE-PARTINGTON / 10/04/2010 · 2 pages	View document
12 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN JAMES EDGE PARTINGTON / 10/04/2010	View document
12 Apr 2010	Annual return made up to 11 April 2010 with full list of shareholders	View document
5 Nov 2009	31/12/08 TOTAL EXEMPTION FULL	View document
2 Sep 2009	REDUCE ISSUED CAPITAL 26/08/2009	View document
2 Sep 2009	MEMORANDUM OF CAPITAL 02/09/09	View document
2 Sep 2009	SOLVENCY STATEMENT DATED 26/08/09	View document
2 Sep 2009	STATEMENT BY DIRECTORS	View document
1 Sep 2009	DIRECTOR APPOINTED JULIAN JAMES EDGE-PARTINGTON	View document
14 Apr 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS	View document
17 Dec 2008	SECRETARY'S CHANGE OF PARTICULARS / JULIAN EDGE PARTINGTON / 10/11/2008	View document
5 Nov 2008	31/12/07 TOTAL EXEMPTION FULL	View document
17 Apr 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Apr 2007	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS	View document
23 Apr 2007	SECRETARY'S PARTICULARS CHANGED	View document
20 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Apr 2006	SECRETARY'S PARTICULARS CHANGED	View document
11 Apr 2006	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Nov 2005	NEW DIRECTOR APPOINTED	View document
9 Jun 2005	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS	View document
22 Apr 2005	DIRECTOR RESIGNED	View document
26 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
28 Apr 2004	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS	View document
2 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 Apr 2003	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
2 May 2002	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS	View document
14 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
20 Apr 2001	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS	View document
4 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Apr 2000	RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS	View document
8 Dec 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
18 May 1999	DIRECTOR RESIGNED	View document
18 May 1999	DIRECTOR RESIGNED	View document
18 May 1999	DIRECTOR RESIGNED	View document
18 May 1999	DIRECTOR RESIGNED	View document
18 May 1999	DIRECTOR RESIGNED	View document
18 May 1999	DIRECTOR RESIGNED	View document
28 Apr 1999	S366A DISP HOLDING AGM 22/04/99	View document
23 Apr 1999	COMPANY NAME CHANGED SHELLCRISP LIMITED CERTIFICATE ISSUED ON 23/04/99	View document
20 Apr 1999	RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS	View document
4 Dec 1998	AUDITOR'S RESIGNATION	View document
11 Nov 1998	123 INCREASING CAP BY £0.10	View document
11 Nov 1998	ADOPT MEM AND ARTS 12/10/98	View document
26 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Oct 1998	CONSO CONVE 12/10/98	View document
27 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 1998	RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS	View document
15 Jan 1998	NEW DIRECTOR APPOINTED	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
19 Dec 1997	ADOPT MEM AND ARTS 05/12/97	View document
19 Dec 1997	SHAREH.ELECT FOR DIVID. 05/12/97	View document
19 Dec 1997	£ NC 78030/92736 05/12/97	View document
18 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
9 May 1997	RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS	View document
2 Aug 1996	S-DIV CONVE 30/05/96	View document
2 Aug 1996	£ NC 100/78030 30/05/96	View document
2 Aug 1996	ADOPT MEM AND ARTS 30/05/96	View document
2 Aug 1996	SUBDIVISION 30/05/96	View document
2 Aug 1996	NEW DIRECTOR APPOINTED	View document
2 Aug 1996	NEW DIRECTOR APPOINTED	View document
2 Aug 1996	NEW DIRECTOR APPOINTED	View document
2 Aug 1996	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
2 Jul 1996	NEW DIRECTOR APPOINTED	View document
16 Jun 1996	NEW DIRECTOR APPOINTED	View document
16 Jun 1996	DIRECTOR RESIGNED	View document
16 Jun 1996	REGISTERED OFFICE CHANGED ON 16/06/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU	View document
16 Jun 1996	NEW SECRETARY APPOINTED	View document
16 Jun 1996	SECRETARY RESIGNED	View document
5 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document