WISE ONE (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of Paul John Newbold as a director on 2025-06-24 |
| 24/06/2524 June 2025 | Cessation of Paul John Newbold as a person with significant control on 2025-06-24 |
| 26/05/2526 May 2025 | Appointment of Mr Timothy Rigden as a secretary on 2025-05-26 |
| 26/05/2526 May 2025 | Termination of appointment of Paul John Newbold as a secretary on 2025-05-26 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/02/2526 February 2025 | Appointment of Mr Damien Byrne as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Appointment of Ms Lauren Jarvis as a director on 2025-02-26 |
| 13/11/2413 November 2024 | Registered office address changed from Bollin Court Mill Lane Lymm WA13 9SX England to Bollin Court Bollin Court 47 Mill Lane Lymm Cheshire WA13 9SX on 2024-11-13 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-10-17 with updates |
| 06/05/236 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 01/07/211 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/08/1916 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 12/05/1712 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 47 MILL LANE LYMM CHESHIRE WA13 9SX ENGLAND |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 96-98 GLAZEBROOK LANE GLAZEBROOK WARRINGTON CHESHIRE WA3 5BE |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040918190001 |
| 21/10/1521 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/11/1428 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1330 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/10/1120 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NEWBOLD / 01/01/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWBOLD / 01/01/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL RIGDEN / 01/01/2010 |
| 08/11/108 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/0930 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWBOLD / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL RIGDEN / 01/10/2009 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RIGDEN / 01/01/2007 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/046 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: SMITHY COTTAGE 28 CHURCH LANE, CULCHETH WARRINGTON CHESHIRE WA3 5DJ |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/037 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/06/0315 June 2003 | SECRETARY RESIGNED |
| 15/06/0315 June 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: SMITHY COTTAGE 28 CHURCH LANE CULCHETH WA3 5DJ |
| 15/06/0315 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 08/10/028 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 47 DOEFORD CLOSE CULCHETH WARRINGTON CHESHIRE WA3 4DL |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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