WISESHARE LIMITED

Company number 05925015 ·

Dissolved

53 filings

Date Filing
14 Feb 2020 PREVSHO FROM 31/12/2019 TO 31/10/2019 View document
14 Feb 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
3 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
11 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
23 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Oct 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
2 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS DELLA COLE / 02/10/2015 View document
2 Oct 2015 Annual return made up to 2015-09-05 with full list of shareholders · 5 pages View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Oct 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
1 Oct 2014 Annual return made up to 2014-09-05 with full list of shareholders · 5 pages View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Oct 2013 APPOINTMENT TERMINATED, SECRETARY SHEILA HOOPER View document
1 Oct 2013 SECRETARY APPOINTED DELLA COLE View document
1 Oct 2013 Appointment of Della Cole as a secretary · 2 pages View document
1 Oct 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
1 Oct 2013 Annual return made up to 2013-09-05 with full list of shareholders · 5 pages View document
1 Oct 2013 TERMINATE SEC APPOINTMENT View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Oct 2012 Annual return made up to 2012-09-05 with full list of shareholders · 5 pages View document
30 Oct 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL HOOPER / 24/10/2012 View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS DELLA COLE / 24/10/2012 View document
24 Oct 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 38B HIGH STREET KEYNSHAM BRISTOL BS31 1DX ENGLAND View document
24 Oct 2012 Director's details changed for Miss Della Cole on 2012-10-24 · 2 pages View document
24 Oct 2012 Director's details changed for Mr Simon Michael Hooper on 2012-10-24 · 2 pages View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jul 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 40 HIGH STREET BERKELEY GLOS GL13 9BJ View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DELLA COLE / 17/06/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL HOOPER / 20/06/2010 View document
29 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
22 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 May 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008 View document
6 Nov 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
21 Oct 2007 NEW DIRECTOR APPOINTED View document
13 Sep 2007 SECRETARY RESIGNED View document
13 Sep 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
26 Jun 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 32 HIGH STREET WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8NP View document
27 Sep 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
27 Sep 2006 DIRECTOR RESIGNED View document
27 Sep 2006 NEW SECRETARY APPOINTED View document
27 Sep 2006 NEW DIRECTOR APPOINTED View document
5 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document