LESLIE WISE LIMITED filing history - Find and update company information

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LESLIE WISE LIMITED

Company number 00885078

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2017	MR01	Registration of charge 008850780005, created on 31 January 2017	View PDF Registration of charge 008850780005, created on 31 January 2017 - link opens in a new window - 42 pages (42 pages)
31 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
12 May 2016	MR01	Registration of charge 008850780004, created on 12 May 2016	View PDF Registration of charge 008850780004, created on 12 May 2016 - link opens in a new window - 23 pages (23 pages)
12 Feb 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 251,256	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 251,256 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 22 pages (22 pages)
16 Apr 2015	AP01	Appointment of Nedim Gundemir as a director on 20 March 2015	View PDF Appointment of Nedim Gundemir as a director on 20 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	TM02	Termination of appointment of Neil Howard Wise as a secretary on 20 March 2015	View PDF Termination of appointment of Neil Howard Wise as a secretary on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	TM01	Termination of appointment of John Howard Gowers as a director on 20 March 2015	View PDF Termination of appointment of John Howard Gowers as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	TM01	Termination of appointment of Neil Howard Wise as a director on 20 March 2015	View PDF Termination of appointment of Neil Howard Wise as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AP01	Appointment of Nuvit Gundemir as a director on 20 March 2015	View PDF Appointment of Nuvit Gundemir as a director on 20 March 2015 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 251,256	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 251,256 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 18 pages (18 pages)
19 May 2014	CH01	Director's details changed for Mr Neil Howard Wise on 20 March 2014	View PDF Director's details changed for Mr Neil Howard Wise on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH03	Secretary's details changed for Mr Neil Howard Wise on 20 March 2014	View PDF Secretary's details changed for Mr Neil Howard Wise on 20 March 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	CH01	Director's details changed for Mr Neil Howard Wise on 20 March 2014	View PDF Director's details changed for Mr Neil Howard Wise on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 251,256	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 251,256 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 18 pages (18 pages)
03 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 19 pages (19 pages)
22 Jun 2012	AD01	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012	View PDF Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)
03 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 17 pages (17 pages)

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