WISEHEIGHTS LIMITED

Company number 01939694 ·

Active

134 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-30 with updates · 3 pages View document
26 Jan 2026 Full accounts made up to 2025-03-31 · 26 pages View document
31 Jul 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Mar 2025 Appointment of Yankel Grossberger as a director on 2025-03-20 · 2 pages View document
17 Dec 2024 Full accounts made up to 2024-03-31 · 25 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Full accounts made up to 2023-03-31 · 30 pages View document
18 Dec 2023 Previous accounting period shortened from 2023-04-06 to 2023-04-05 · 1 page View document
30 Jun 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
8 Feb 2023 Full accounts made up to 2022-03-31 · 29 pages View document
22 Dec 2022 Previous accounting period shortened from 2022-04-07 to 2022-04-06 · 1 page View document
21 Dec 2022 Previous accounting period extended from 2022-03-24 to 2022-04-07 · 1 page View document
24 Dec 2021 Previous accounting period shortened from 2021-03-26 to 2021-03-25 · 1 page View document
10 Dec 2021 Administrative restoration application · 3 pages View document
10 Dec 2021 Full accounts made up to 2020-03-31 · 29 pages View document
9 Nov 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
9 Nov 2021 Final Gazette dissolved via compulsory strike-off View document
1 Jul 2021 Confirmation statement made on 2021-06-30 with updates · 3 pages View document
30 Jun 2021 Satisfaction of charge 4 in full · 1 page View document
30 Jun 2021 Satisfaction of charge 3 in full · 1 page View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
2 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERSON BERGER View document
3 Feb 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
30 Jan 2020 DIRECTOR APPOINTED MR GERSON BERGER View document
23 Dec 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019 View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
7 Feb 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
17 Dec 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018 View document
1 May 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
16 Mar 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017 View document
21 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
18 Jun 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 View document
2 Jun 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
23 Mar 2017 PREVSHO FROM 01/04/2016 TO 31/03/2016 View document
26 Dec 2016 PREVSHO FROM 02/04/2016 TO 01/04/2016 View document
29 Mar 2016 28/03/16 NO MEMBER LIST View document
3 Feb 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Dec 2015 PREVSHO FROM 03/04/2015 TO 02/04/2015 View document
7 Apr 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
1 Apr 2015 28/03/15 NO MEMBER LIST View document
22 Dec 2014 PREVSHO FROM 04/04/2014 TO 03/04/2014 View document
3 Apr 2014 28/03/14 NO MEMBER LIST View document
31 Mar 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
21 Mar 2014 PREVSHO FROM 05/04/2013 TO 04/04/2013 View document
23 Dec 2013 PREVSHO FROM 06/04/2013 TO 05/04/2013 View document
19 Dec 2013 PREVEXT FROM 24/03/2013 TO 06/04/2013 View document
4 Apr 2013 28/03/13 NO MEMBER LIST View document
26 Mar 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
21 Dec 2012 PREVSHO FROM 25/03/2012 TO 24/03/2012 View document
28 Mar 2012 28/03/12 NO MEMBER LIST View document
26 Mar 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
22 Dec 2011 PREVSHO FROM 26/03/2011 TO 25/03/2011 View document
7 Apr 2011 28/03/11 NO MEMBER LIST View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM KLEIN / 27/03/2011 View document
17 Mar 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
22 Dec 2010 PREVSHO FROM 27/03/2010 TO 26/03/2010 View document
7 Apr 2010 28/03/10 NO MEMBER LIST View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
27 Apr 2009 ANNUAL RETURN MADE UP TO 28/03/09 View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Jan 2009 PREVSHO FROM 28/03/2008 TO 27/03/2008 View document
24 Apr 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Apr 2008 ANNUAL RETURN MADE UP TO 28/03/08 View document
30 Jan 2008 ACC. REF. DATE SHORTENED FROM 29/03/07 TO 28/03/07 View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Mar 2007 ANNUAL RETURN MADE UP TO 28/03/07 View document
8 Feb 2007 ACC. REF. DATE SHORTENED FROM 30/03/06 TO 29/03/06 View document
16 May 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Apr 2006 ANNUAL RETURN MADE UP TO 28/03/06 View document
2 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/03/05 View document
29 Sep 2005 DIRECTOR RESIGNED View document
4 Apr 2005 ANNUAL RETURN MADE UP TO 28/03/05 View document
29 Mar 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Apr 2004 ANNUAL RETURN MADE UP TO 28/03/04 View document
23 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 ANNUAL RETURN MADE UP TO 28/03/03 View document
5 Mar 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Dec 2002 LOCATION OF REGISTER OF MEMBERS View document
6 Dec 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL View document
29 Mar 2002 ANNUAL RETURN MADE UP TO 28/03/02 View document
14 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Apr 2001 ANNUAL RETURN MADE UP TO 28/03/01 View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Nov 2000 ACC. REF. DATE EXTENDED FROM 30/03/00 TO 31/03/00 View document
18 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
17 Aug 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP View document
3 Apr 2000 ANNUAL RETURN MADE UP TO 28/03/00 View document
24 Mar 2000 SECRETARY'S PARTICULARS CHANGED View document
24 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 1999 ANNUAL RETURN MADE UP TO 28/03/99 View document
2 Apr 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
3 Apr 1998 ANNUAL RETURN MADE UP TO 28/03/98 View document
28 May 1997 ANNUAL RETURN MADE UP TO 28/03/97 View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
1 Apr 1996 ANNUAL RETURN MADE UP TO 28/03/96 View document
27 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1995 NEW DIRECTOR APPOINTED View document
17 Jul 1995 ANNUAL RETURN MADE UP TO 28/03/95 View document
31 May 1995 FULL ACCOUNTS MADE UP TO 31/03/93 View document
31 May 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
31 May 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 May 1994 ANNUAL RETURN MADE UP TO 28/03/94 View document
7 Jun 1993 ANNUAL RETURN MADE UP TO 28/03/93 View document
19 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
19 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
10 Jun 1992 ANNUAL RETURN MADE UP TO 28/03/92 View document
14 Jun 1991 ANNUAL RETURN MADE UP TO 28/03/91 View document
19 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/89 View document
29 May 1990 FULL ACCOUNTS MADE UP TO 31/03/87 View document
29 May 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
18 May 1990 ANNUAL RETURN MADE UP TO 28/03/90 View document
20 Jul 1989 ANNUAL RETURN MADE UP TO 28/02/89 View document
10 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 View document
5 Aug 1988 ANNUAL RETURN MADE UP TO 18/01/88 View document
12 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Oct 1987 ANNUAL RETURN MADE UP TO 25/01/87 View document
15 Aug 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document