WISETON DEVELOPMENTS LIMITED
Company number 03940844 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-05 with updates · 3 pages | View document |
| 26 Feb 2026 | Satisfaction of charge 039408440014 in full · 1 page | View document |
| 26 Feb 2026 | Satisfaction of charge 039408440013 in full · 1 page | View document |
| 26 Feb 2026 | Satisfaction of charge 039408440016 in full · 1 page | View document |
| 26 Feb 2026 | Satisfaction of charge 039408440018 in full · 1 page | View document |
| 26 Feb 2026 | Satisfaction of charge 039408440015 in full · 1 page | View document |
| 26 Feb 2026 | Satisfaction of charge 039408440019 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 039408440009 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 039408440011 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 039408440002 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 039408440012 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 039408440021 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 039408440022 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 039408440004 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 039408440005 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 039408440006 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 039408440007 in full · 1 page | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 11 Feb 2026 | Registration of charge 039408440025, created on 2026-02-09 · 6 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-30 · 10 pages | View document |
| 12 Dec 2025 | Registration of charge 039408440024, created on 2025-12-12 · 13 pages | View document |
| 12 Dec 2025 | Registration of charge 039408440023, created on 2025-12-12 · 11 pages | View document |
| 28 May 2025 | Registration of charge 039408440022, created on 2025-05-22 · 14 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 28 Dec 2024 | Total exemption full accounts made up to 2024-03-30 · 10 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 28 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 29 Jun 2021 | Registration of charge 039408440021, created on 2021-06-29 · 16 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILLIP MICHAEL BIRCH / 31/01/2019 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS PHILLIP MICHAEL BIRCH / 31/01/2019 | View document |
| 18 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039408440006 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 23 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM JAMES BIRCH / 23/02/2018 | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM STAINTON WOODHOUSE LIME KILN LANE STAINTON ROTHERHAM SOUTH YORKSHIRE S66 7QY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 16 Feb 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR THOMAS PHILLIP MICHAEL BIRCH | View document |
| 9 Mar 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039408440005 | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES GIDDINGS | View document |
| 20 Oct 2015 | SECRETARY APPOINTED MR PETER WILLIAM JAMES BIRCH | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039408440004 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039408440002 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039408440003 | View document |
| 23 Mar 2015 | COMPANY NAME CHANGED WHITEHALL FINANCIAL LIMITED CERTIFICATE ISSUED ON 23/03/15 | View document |
| 24 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 107 MAIN STREET BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 2SE UNITED KINGDOM | View document |
| 14 Jul 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM MOOR PARK HOUSE BAWTRY ROAD, WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 2BL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jun 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: C/O MIDLANDS COMP SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 6 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |