WISE STEELWORK LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-12 with updates

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16/07/2516 July 2025 NewChange of details for Mr Keith Alan Gresty as a person with significant control on 2025-06-01

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16/07/2516 July 2025 NewDirector's details changed for Mr Keith Alan Gresty on 2025-06-01

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-12 with updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-07-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-12 with updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-12 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/10/1923 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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31/10/1831 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/06/1821 June 2018 CURREXT FROM 30/06/2018 TO 31/07/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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10/11/1710 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN GRESTY / 13/06/2017

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20/05/1720 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/05/1720 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN GRESTY / 13/06/2015

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22/07/1622 July 2016 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN GRAFHAM / 13/06/2015

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22/07/1622 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/06/1420 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/06/1325 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN GRESTY / 12/06/2010

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28/06/1028 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN GRAHAM / 12/06/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/06/0720 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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05/05/075 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/08/063 August 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/07/0522 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 95 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0AL

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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27/07/0327 July 2003 REGISTERED OFFICE CHANGED ON 27/07/03 FROM: PETER MITCHELL 95 HIGH ST GREAT MISSENDEN BUCKS

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27/07/0327 July 2003 DIRECTOR'S PARTICULARS CHANGED

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01/07/031 July 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 SECRETARY RESIGNED

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13/06/0313 June 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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