WISE GUY LIMITED
Company number 04457452 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Dec 2016 | DIRECTOR APPOINTED MR NORMAN DOUGLAS THOMAS | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR FELIX BECHTOLSHEIMER | View document |
| 26 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Aug 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 43 ESSEX STREET LONDON WC2R 3JF UNITED KINGDOM | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY BATLON SECRETARIAL SERVICES LIMITED | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Sep 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 17 Sep 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 44 ESSEX STREET STRAND LONDON WC2R 3JF | View document |
| 30 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Sep 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 5 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 10/06/2010 | View document |
| 6 Oct 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 21 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 May 2009 | First Gazette | View document |
| 24 Jun 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 25 Feb 2008 | DIRECTOR RESIGNED NICHOLAS WILDE | View document |
| 4 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NC INC ALREADY ADJUSTED 18/07/02 | View document |
| 29 Jul 2002 | � NC 150000/155000 18/07 | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | SECRETARY RESIGNED | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 10 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |