WISE DEVELOPMENTS LIMITED
Company number 04927095 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Rahim Virani on 2025-11-01 · 2 pages | View document |
| 23 Oct 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 23 Oct 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 Oct 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 23 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 7 Aug 2025 | Notification of Cannon Property Investments Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 7 Aug 2025 | Cessation of Dowgate Limited as a person with significant control on 2025-08-01 · 1 page | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 3 Apr 2025 | Appointment of Mrs Nadia Jassar as a director on 2025-04-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 13 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 14 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Second filing of Confirmation Statement dated 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 30 Sep 2022 | Cessation of Zulfikarali Virani as a person with significant control on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Notification of Dowgate Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 10 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 12 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 |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM C/O KLSA LLP, 28-30, ST. JOHN'S SQUARE LONDON EC1M 4DN ENGLAND | View document |
| 28 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 8 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O UHY HACKER YOUNG 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 17 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 8 Sep 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM C/O ZULFIKAR VIRANI 30 CHELSEA CRESENT CHELSEA HARBOUR LONDON SW10 0XB | View document |
| 22 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM VIRANI / 01/10/2013 | View document |
| 17 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 26 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 01/05/2012 | View document |
| 13 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 13 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 01/05/2012 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 01/05/2012 | View document |
| 8 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD | View document |
| 19 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 13 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAHIM VIRANI / 02/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 02/10/2009 | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 02/10/2009 | View document |
| 5 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Jun 2009 | SECRETARY APPOINTED RIAZ VIRANI | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED SECRETARY SAHINAZ NASSER | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED RIAZ VIRANI | View document |
| 13 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 27 Jun 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM DIAMOND HOUSE 179 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN | View document |
| 12 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 31 Mar 2007 | NC INC ALREADY ADJUSTED 28/11/06 | View document |
| 31 Mar 2007 | £ NC 1000/10000 28/11/ | View document |
| 31 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | SECRETARY RESIGNED | View document |
| 29 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: CROWN HOUSE 8TH FLOOR NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN | View document |
| 10 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 19 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 21 Oct 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |