WISE UK ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 27/02/2327 February 2023 | Termination of appointment of Geraldine Maria Hobbs as a director on 2023-02-24 |
| 27/02/2327 February 2023 | Cessation of Geraldine Maria Hobbs as a person with significant control on 2023-02-24 |
| 10/05/2210 May 2022 | Registered office address changed from 75 Parkstone Road Poole BH15 2NZ England to 192-194 Alder Road Poole BH12 4AX on 2022-05-10 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 91 GRESHAM ROAD BOURNEMOUTH DORSET BH9 1QT ENGLAND |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/08/1818 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 20 - 22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR PAUL JOHN GARLAND |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARLAND |
| 06/12/156 December 2015 | DIRECTOR APPOINTED MR PAUL GARLAND |
| 29/10/1529 October 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/05/1525 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHN GARLAND |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARLAND |
| 21/10/1421 October 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 10/09/1310 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MRS GERALDINE MARIA HOBBS |
| 10/09/1310 September 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 100 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 05/11/125 November 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/01/1210 January 2012 | Annual return made up to 3 August 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DISS40 (DISS40(SOAD)) |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM WHITEMOOR HOUSE WHITEMOOR HOLT WIMBORNE DORSET BH21 7DA UNITED KINGDOM |
| 03/08/103 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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