WISEBROOK LIMITED
Company number 04110364 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Accounts for a dormant company made up to 2025-11-23 · 2 pages | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 23 Nov 2025 | Annual accounts for the year ending 23 November 2025 | View accounts |
| 27 Aug 2025 | Accounts for a dormant company made up to 2024-11-23 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 23 Nov 2024 | Annual accounts for the year ending 23 November 2024 | View accounts |
| 19 Aug 2024 | Accounts for a dormant company made up to 2023-11-23 · 2 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 23 Nov 2023 | Annual accounts for the year ending 23 November 2023 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 4 pages | View document |
| 31 Aug 2023 | Termination of appointment of Jack Montague Francis Tyrwhitt-Drake as a director on 2023-08-18 · 1 page | View document |
| 31 Aug 2023 | Accounts for a dormant company made up to 2022-11-23 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 3 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 9 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 21 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 5 Jan 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 29 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 14 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 12 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 31 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 28 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 9 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MYNERS | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MARC CLOUGHLEY | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED THE HONOURABLE VICTORIA LUCY TREMAYNE MYNERS | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMYTH | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 27 Nov 2012 | FIRST GAZETTE | View document |
| 7 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts for the year ending 30 November 2011 | View accounts |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 17 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ELEANOR BOWEN | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BOWEN | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR BOWEN / 01/11/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BOWEN / 01/11/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENEDICT SMYTH / 01/11/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DEREK WISE / 01/11/2009 | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED NICHOLAS BENEDICT SMYTH | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR CARA BUDDEN | View document |
| 6 Feb 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 28 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2002 | SECRETARY RESIGNED | View document |
| 29 Jan 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 49 WANDSWORTH BRIDGE ROAD LONDON SW6 2TB | View document |
| 27 Nov 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 27 Nov 2000 | SECRETARY RESIGNED | View document |
| 20 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |