WISE UTILITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 24/12/2424 December 2024 | Registered office address changed from Botanica, Link Spaces Ditton Park Riding Ct Rd Datchet Botanica SL3 9LL England to Link Spaces, Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL on 2024-12-24 |
| 24/12/2424 December 2024 | Registered office address changed from 1-7 the Grove Slough SL1 1QP England to Botanica, Link Spaces Ditton Park Riding Ct Rd Datchet Botanica SL3 9LL on 2024-12-24 |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Registered office address changed from Sabichi House 5 Wadsworth Road Perivale Greenford UB6 7JD England to 1-7 the Grove Slough SL1 1QP on 2023-01-16 |
| 07/04/227 April 2022 | Change of details for Mr Amit Dewan as a person with significant control on 2022-04-07 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 06/08/216 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/12/1925 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT DEWAN / 01/12/2017 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR AMIT DEWAN / 01/12/2017 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMOD DEWAN / 01/12/2012 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM RESEARCH HOUSE FRASER ROAD GREENFORD MIDDLESEX UB6 7AQ ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 84 KINGSLEY ROAD HOUNSLOW TW3 1QA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM UNIT 3 IRON BRIDGE HOUSE WINDMILL LANE BUSINESS CENTRE WINDMILL LANCE HANWELL UB2 4NJ |
| 18/03/1518 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM UNIT 18 WINDMILL CENTRE, WINDMILL LANE SOUTHALL MIDDLESEX UB2 4NJ UNITED KINGDOM |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/07/1222 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT DEWAN / 20/07/2012 |
| 22/07/1222 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 22/07/1222 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ALI KHAN / 20/07/2012 |
| 22/07/1222 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PRAMOD DEWAN / 20/07/2012 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED PRAMOD DEWAN |
| 14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 30 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 312 PARK AVENUE SOUTHALL MIDDX UB1 3AR UNITED KINGDOM |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MOHAMMED ALI KHAN |
| 28/06/1128 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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