WISE LETTINGS AND MANAGEMENT LIMITED

07470745
17 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL NOTTINGHAM NG9 6RZ

Documents

Documents
Date Category Description Pages
05 Jan 2024 accounts Annual Accounts 21 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 officers Termination of appointment of director (Julia Ann Hickling) 1 Buy now
18 Apr 2023 officers Appointment of director (Mr George Pattullo Brewster) 2 Buy now
18 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2023 officers Termination of appointment of director (Andrew Michael Deller) 1 Buy now
05 Jan 2023 accounts Annual Accounts 20 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 26 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 19 Buy now
03 Aug 2021 officers Appointment of director (Mr Mark Graham Scard) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Martin Antony Webster) 1 Buy now
16 Jun 2021 resolution Resolution 3 Buy now
09 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
03 Jun 2021 officers Termination of appointment of secretary (Hayley Rebecca Kinsey) 1 Buy now
03 Jun 2021 officers Appointment of secretary (Miss Amy Louise Ingers) 2 Buy now
05 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 officers Appointment of director (Ms Charlotte Emma Armstrong) 2 Buy now
01 Feb 2021 officers Appointment of director (Mr Martin Antony Webster) 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2020 resolution Resolution 2 Buy now
15 Dec 2020 capital Return of Allotment of shares 3 Buy now
07 May 2020 officers Termination of appointment of director (Patrick John Lindley) 1 Buy now
08 Apr 2020 officers Termination of appointment of director (Simon Paul Jackson) 1 Buy now
06 Mar 2020 officers Termination of appointment of director (Robert Martin Clifford) 1 Buy now
06 Mar 2020 officers Termination of appointment of director (Colin James Anderton) 1 Buy now
06 Mar 2020 officers Appointment of secretary (Miss Hayley Rebecca Kinsey) 2 Buy now
06 Mar 2020 officers Termination of appointment of secretary (Catherine Sara Staley) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2020 accounts Annual Accounts 24 Buy now
30 Sep 2019 officers Appointment of secretary (Ms Catherine Sara Staley) 2 Buy now
30 Sep 2019 officers Termination of appointment of secretary (Sarah Kate Tuck) 1 Buy now
10 Sep 2019 officers Appointment of director (Mr Patrick John Lindley) 2 Buy now
10 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2019 officers Appointment of director (Mr Andrew Michael Deller) 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2018 accounts Annual Accounts 26 Buy now
03 Oct 2018 resolution Resolution 3 Buy now
24 Sep 2018 mortgage Registration of a charge 49 Buy now
12 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2018 officers Appointment of secretary (Miss Sarah Kate Tuck) 2 Buy now
02 May 2018 officers Termination of appointment of secretary (Catherine Staley) 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 resolution Resolution 3 Buy now
10 Aug 2017 accounts Annual Accounts 23 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 27 Buy now
30 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 annual-return Annual Return 7 Buy now
23 Dec 2015 mortgage Registration of a charge 95 Buy now
09 Dec 2015 auditors Auditors Resignation Company 1 Buy now
16 Nov 2015 mortgage Registration of a charge 23 Buy now
22 Sep 2015 officers Appointment of director (Mr Colin James Anderton) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Ian James Fergusson) 1 Buy now
22 Sep 2015 officers Termination of appointment of director (George Pattullo Brewster) 1 Buy now
24 Jun 2015 accounts Annual Accounts 6 Buy now
02 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
25 Feb 2015 resolution Resolution 10 Buy now
16 Jan 2015 annual-return Annual Return 8 Buy now
09 Jan 2015 accounts Annual Accounts 7 Buy now
18 Dec 2014 officers Appointment of director (Mrs Julia Ann Hickling) 2 Buy now
18 Dec 2014 officers Appointment of director (Ms Elizabeth Anne Gratton) 2 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Paul Robert Gratton) 2 Buy now
03 Jun 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
03 Jun 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
05 Mar 2014 accounts Amended Accounts 3 Buy now
08 Jan 2014 accounts Annual Accounts 3 Buy now
07 Jan 2014 annual-return Annual Return 7 Buy now
16 Apr 2013 resolution Resolution 23 Buy now
16 Apr 2013 capital Return of Allotment of shares 4 Buy now
28 Jan 2013 annual-return Annual Return 7 Buy now
14 Sep 2012 accounts Annual Accounts 3 Buy now
13 Mar 2012 officers Appointment of secretary (Ms Catherine Staley) 1 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
01 Jul 2011 capital Return of Allotment of shares 5 Buy now
01 Jul 2011 officers Appointment of director (Ian James Fergusson) 3 Buy now
03 Jun 2011 officers Appointment of director (Paul Staley) 3 Buy now
18 May 2011 officers Appointment of director (Mr George Pattullo Brewster) 3 Buy now
18 May 2011 officers Appointment of director (Mr Robert Martin Clifford) 3 Buy now
18 May 2011 officers Appointment of director (Mr Paul Robert Gratton) 3 Buy now
18 May 2011 officers Appointment of director (Simon Jackson) 3 Buy now
18 May 2011 resolution Resolution 23 Buy now
18 May 2011 capital Return of Allotment of shares 5 Buy now
18 May 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 May 2011 officers Termination of appointment of director (Castlegate Directors Limited) 2 Buy now
18 May 2011 officers Termination of appointment of director (Gavin Cummings) 2 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
07 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
15 Dec 2010 incorporation Incorporation Company 28 Buy now