WISEDEED LIMITED

06825836
3 LLYS Y BONT PARC MENAI BANGOR LL57 4BN

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Appointment of secretary (Mr Adam Mcghin) 2 Buy now
22 Oct 2024 officers Appointment of director (Mr Adam Mcghin) 2 Buy now
02 Oct 2024 accounts Annual Accounts 14 Buy now
02 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 152 Buy now
02 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
02 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
30 Aug 2024 officers Termination of appointment of secretary (Kerry Anne Watson) 1 Buy now
19 Jun 2024 officers Appointment of director (Mr Simon David Ainslie Jones) 2 Buy now
19 Jun 2024 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 mortgage Statement of satisfaction of a charge 2 Buy now
14 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Richard Charles Simpson) 1 Buy now
11 May 2023 accounts Annual Accounts 13 Buy now
11 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 160 Buy now
26 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
26 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 17 Buy now
02 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 officers Termination of appointment of director (Philip Martin Byrom) 1 Buy now
14 Dec 2021 officers Termination of appointment of secretary (Philip Martin Byrom) 1 Buy now
14 Dec 2021 officers Appointment of secretary (Kerry Anne Watson) 2 Buy now
16 Nov 2021 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
06 Jul 2021 accounts Annual Accounts 17 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 18 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 17 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 officers Appointment of director (Mr Richard Charles Simpson) 2 Buy now
10 Jan 2019 officers Termination of appointment of director (Mark Watkin Jones) 1 Buy now
05 Jul 2018 accounts Annual Accounts 18 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 18 Buy now
22 Jun 2017 officers Change of particulars for director (Mr Mark Watkin Jones) 2 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 15 Buy now
01 Mar 2016 officers Appointment of director (Philip Martin Byrom) 3 Buy now
01 Mar 2016 officers Termination of appointment of director (Glyn Watkin Jones) 2 Buy now
26 Feb 2016 annual-return Annual Return 5 Buy now
23 Apr 2015 accounts Annual Accounts 15 Buy now
20 Feb 2015 annual-return Annual Return 5 Buy now
18 Mar 2014 accounts Annual Accounts 15 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
01 Mar 2013 accounts Annual Accounts 15 Buy now
20 Feb 2013 annual-return Annual Return 5 Buy now
27 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
24 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
03 Jul 2012 accounts Annual Accounts 15 Buy now
26 Jun 2012 mortgage Particulars of a mortgage or charge 25 Buy now
12 Jun 2012 resolution Resolution 9 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
19 Oct 2011 mortgage Particulars of a mortgage or charge 12 Buy now
22 Feb 2011 annual-return Annual Return 5 Buy now
04 Feb 2011 accounts Annual Accounts 13 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 accounts Annual Accounts 11 Buy now
27 Aug 2009 accounts Accounting reference date shortened from 28/02/2010 to 30/09/2009 1 Buy now
14 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
14 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
07 May 2009 officers Appointment terminated director graham stephens 1 Buy now
11 Mar 2009 address Registered office changed on 11/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk 1 Buy now
11 Mar 2009 officers Secretary appointed mr philip martin byrom 1 Buy now
11 Mar 2009 officers Director appointed mr mark watkin jones 4 Buy now
10 Mar 2009 officers Director appointed mr glyn watkin jones 4 Buy now
20 Feb 2009 incorporation Incorporation Company 14 Buy now