WISDOM OF NATURE LIMITED

04974285
UNIT E FOSTER ROAD ASHFORD BUSINESS PARK SEVINGTON, ASHFORD KENT TN24 0SH

Documents

Documents
Date Category Description Pages
06 Jul 2021 gazette Gazette Dissolved Compulsory 1 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
28 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 2 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Philippe Hemeray) 1 Buy now
12 Jan 2018 officers Appointment of director (Mr Marcos David Pozo Caballero) 2 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 2 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Annual Accounts 2 Buy now
22 Dec 2015 annual-return Annual Return 3 Buy now
13 Nov 2015 accounts Annual Accounts 2 Buy now
06 Mar 2015 officers Termination of appointment of director (Didier Le Normand) 1 Buy now
12 Dec 2014 officers Appointment of director (Philippe Hemeray) 3 Buy now
03 Dec 2014 annual-return Annual Return 3 Buy now
11 Nov 2014 officers Termination of appointment of director (Nigel Ian Plenderleith Henton) 1 Buy now
02 Oct 2014 accounts Annual Accounts 14 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
25 Nov 2013 miscellaneous Miscellaneous 1 Buy now
09 Sep 2013 accounts Annual Accounts 13 Buy now
15 May 2013 officers Appointment of director (Didier Le Normand) 3 Buy now
02 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2013 officers Termination of appointment of secretary (Valerie Hassett) 2 Buy now
02 May 2013 officers Termination of appointment of director (Maryse Estienne) 2 Buy now
02 May 2013 officers Appointment of director (Nigel Henton) 3 Buy now
02 May 2013 resolution Resolution 10 Buy now
24 Apr 2013 mortgage Registration of a charge 20 Buy now
19 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2012 annual-return Annual Return 4 Buy now
05 Apr 2012 accounts Annual Accounts 13 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
11 May 2011 accounts Annual Accounts 13 Buy now
20 Dec 2010 annual-return Annual Return 4 Buy now
26 May 2010 accounts Annual Accounts 13 Buy now
15 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
15 Jan 2010 officers Change of particulars for secretary (Valaerie Eliane Francoise Hassett) 1 Buy now
08 Oct 2009 accounts Annual Accounts 5 Buy now
06 Jan 2009 annual-return Return made up to 24/11/08; full list of members 3 Buy now
17 Oct 2008 accounts Annual Accounts 5 Buy now
25 Jan 2008 annual-return Return made up to 24/11/07; full list of members 2 Buy now
25 Jan 2008 address Location of debenture register 1 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: 19 north street ashford kent TN24 8LF 1 Buy now
25 Jan 2008 address Location of register of members 1 Buy now
20 Aug 2007 accounts Annual Accounts 6 Buy now
31 Jul 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 officers New secretary appointed 2 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
15 Jan 2007 annual-return Return made up to 24/11/06; full list of members 2 Buy now
19 Jun 2006 accounts Annual Accounts 4 Buy now
31 May 2006 officers Director resigned 1 Buy now
31 May 2006 officers New director appointed 1 Buy now
09 May 2006 officers Director resigned 1 Buy now
02 Dec 2005 annual-return Return made up to 24/11/05; full list of members 2 Buy now
22 Aug 2005 officers Secretary resigned 1 Buy now
22 Aug 2005 officers New secretary appointed 2 Buy now
19 Aug 2005 accounts Annual Accounts 4 Buy now
18 Dec 2004 mortgage Particulars of mortgage/charge 9 Buy now
02 Dec 2004 annual-return Return made up to 24/11/04; full list of members 7 Buy now
12 Oct 2004 address Registered office changed on 12/10/04 from: unit 11 willesborough industrial park kennington road ashford kent TN24 0TD 1 Buy now
23 Sep 2004 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
10 Mar 2004 officers Secretary resigned 1 Buy now
05 Mar 2004 officers Director resigned 1 Buy now
19 Feb 2004 officers New director appointed 2 Buy now
14 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 2004 address Registered office changed on 08/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
08 Jan 2004 officers New director appointed 2 Buy now
08 Jan 2004 officers New secretary appointed 2 Buy now
08 Jan 2004 officers New secretary appointed 2 Buy now
08 Jan 2004 officers Secretary resigned 1 Buy now
08 Jan 2004 officers Director resigned 1 Buy now
24 Nov 2003 incorporation Incorporation Company 18 Buy now