WISEWORK LIMITED

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DateDescription
14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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14/04/2314 April 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 30/11/19 UNAUDITED ABRIDGED

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/07/1922 July 2019 30/11/18 UNAUDITED ABRIDGED

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAREING

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01/08/181 August 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RIDGEWELL

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 61 CHARTERHOUSE ROAD ORPINGTON KENT BR6 9EN

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIDGEWELL

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01/08/181 August 2018 CESSATION OF CHRISTOPHER GEORGE RIDGEWELL AS A PSC

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01/08/181 August 2018 CESSATION OF ANTHONY WAREING AS A PSC

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01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID THOMSON / 31/07/2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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27/02/1827 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/03/1629 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/03/1629 March 2016 01/01/15 STATEMENT OF CAPITAL GBP 136

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/07/1527 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARYLOU LOUSVET

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WAREING / 12/01/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/07/1425 July 2014 16/07/14 NO CHANGES

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARYLOU SALLY LOUSVET / 17/08/2013

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/07/1330 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/07/1223 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/07/1126 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/08/1011 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAREING / 21/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAREING / 16/07/2010

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22/03/1022 March 2010 SECRETARY APPOINTED MR CHRISTOPHER GEORGE RIDGEWELL

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17/03/1017 March 2010 APPOINTMENT TERMINATED, SECRETARY PETER THOMSON

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/07/0921 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 7 BARON WAY KINGWOOD HENLEY ON THAMES RG9 5WA

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12/08/0812 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 30/11/07 TOTAL EXEMPTION FULL

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19/08/0719 August 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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26/09/0626 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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16/08/0416 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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24/08/0324 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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10/08/0210 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02

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23/08/0123 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 S386 DISP APP AUDS 16/07/01

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26/07/0126 July 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 SECRETARY RESIGNED

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26/07/0126 July 2001 S366A DISP HOLDING AGM 16/07/01

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR

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16/07/0116 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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