WISELAWMILL FARM (DEVELOPMENTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/08/249 August 2024 | Registration of charge SC3099300011, created on 2024-08-01 |
| 26/05/2426 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/10/2320 October 2023 | Registration of charge SC3099300010, created on 2023-10-19 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 22/05/2322 May 2023 | Registration of charge SC3099300009, created on 2023-05-19 |
| 30/01/2330 January 2023 | Registration of charge SC3099300008, created on 2023-01-25 |
| 30/01/2330 January 2023 | Registration of charge SC3099300007, created on 2023-01-26 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 24/12/2224 December 2022 | Registration of charge SC3099300006, created on 2022-12-20 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 01/12/211 December 2021 | Registered office address changed from 4 Wiselawmill Farm Lauder Berwickshire TD2 6PF to 32 East High Street Lauder Scottish Borders TD2 6SU on 2021-12-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/10/217 October 2021 | Change of details for Mrs Karen Susan Fitts as a person with significant control on 2021-04-06 |
| 07/10/217 October 2021 | Change of details for Mrs Karen Susan Fitts as a person with significant control on 2021-04-06 |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 04/01/214 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/10/2018 October 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MIDDLEMISS |
| 18/10/2018 October 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MIDDLEMISS |
| 18/10/2018 October 2020 | CESSATION OF LESLEY MIDDLEMISS AS A PSC |
| 18/10/2018 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SUSAN FITTS |
| 18/10/2018 October 2020 | DIRECTOR APPOINTED MRS KAREN SUSAN FITTS |
| 18/10/2018 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 12/04/2012 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 22/02/2022 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MIDDLEMISS / 29/08/2019 |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL MIDDLEMISS / 29/08/2019 |
| 06/03/196 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/10/1426 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/10/1320 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/01/1315 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 15/01/1315 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 21/10/1221 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/05/1231 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 20/10/1120 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/10/1020 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MIDDLEMISS / 20/12/2009 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM WISELAWMILL FARM LAUDER SCOTTISH BORDERS TD2 6PF |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MIDDLEMISS / 18/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MIDDLEMISS / 01/06/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MIDDLEMISS / 18/10/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/10/0925 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MIDDLEMISS / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MIDDLEMISS / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MIDDLEMISS / 13/10/2009 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/07/075 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0720 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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