WISE RECORDS LIMITED
ActiveCompany no. 03423966 · Private limited company · Incorporated 22 Aug 1997
Company no. 03423966 · Private limited company · Incorporated 22 Aug 1997
Original documents filed with Companies House · 98 filings
17 Sep 2018
Confirmation
Confirmation statement made on 11 Sep 2018 with updates
PDF · 4 pages
30 Jul 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
31 Aug 2017
Confirmation
Confirmation statement made on 31 Aug 2017 with updates
PDF · 4 pages
8 Aug 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 6 pages
21 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 6 pages
5 Sep 2016
Confirmation
Confirmation statement made on 22 Aug 2016 with updates
PDF · 5 pages
1 Oct 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 6 pages
2 Sep 2015
Annual return
Annual return made up to 22 Aug 2015 with full list of shareholders
PDF · 4 pages
17 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 6 pages
15 Sep 2014
Annual return
Annual return made up to 22 Aug 2014 with full list of shareholders
PDF · 4 pages
17 Jul 2014
Officers
Director's details changed for Mr Christopher Mark Butler on 14 Jul 2014
PDF · 2 pages
3 Sep 2013
Annual return
Annual return made up to 22 Aug 2013 with full list of shareholders
PDF · 4 pages
16 Jul 2013
Accounts
Current accounting period extended from 30 Jun 2013 to 31 Dec 2013
PDF · 1 page
4 Mar 2013
Accounts
Accounts for a dormant company made up to 30 Jun 2012
Filed on paper · 5 pages
24 Aug 2012
Annual return
Annual return made up to 22 Aug 2012 with full list of shareholders
PDF · 4 pages
17 Jun 2012
Officers
Appointment of Nicholas John Marcus Kemp as a secretary
PDF · 2 pages
5 Apr 2012
Accounts
Accounts for a dormant company made up to 30 Jun 2011
Filed on paper · 5 pages
21 Dec 2011
Officers
Termination of appointment of Elizabeth Connell as a secretary
PDF · 1 page
15 Nov 2011
Officers
Director's details changed for Tomas Wise on 14 May 2010
PDF · 2 pages
24 Aug 2011
Annual return
Annual return made up to 22 Aug 2011 with full list of shareholders
PDF · 4 pages
6 Oct 2010
Annual return
Annual return made up to 22 Aug 2010 with full list of shareholders
PDF · 4 pages
27 May 2010
Officers
Director's details changed for Mr Christopher Mark Butler on 5 Oct 2009
PDF · 2 pages
26 May 2010
Officers
Director's details changed for Mr David Barry Rockberger on 5 Oct 2009
PDF · 2 pages
Showing 26–50 of 98 filings. Documents open on Companies House in a new tab.
21 Mar 2011
Accounts
Accounts for a dormant company made up to 30 Jun 2010
Filed on paper · 5 pages