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WISE UP LIMITED

Company number 02932768

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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)
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
11 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
05 Aug 2016 CH01 Director's details changed for Norma Rink on 25 July 2016
28 Jul 2016 CH01 Director's details changed for Norma Rink on 27 July 2016
27 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
05 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
04 Aug 2015 TM02 Termination of appointment of Olive Lynn May as a secretary on 1 July 2015
04 Jun 2015 AD01 Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED to Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL on 4 June 2015
08 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
04 Sep 2014 AR01 Annual return made up to 25 July 2014 no member list
Statement of capital on 2014-09-04
  • GBP 2
21 Aug 2013 AA Total exemption full accounts made up to 31 May 2013
21 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
10 Oct 2012 AA Total exemption full accounts made up to 31 May 2012
03 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
24 Aug 2011 AR01 Annual return made up to 25 July 2011
31 Aug 2010 AR01 Annual return made up to 25 July 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
13 Oct 2009 AP03 Appointment of Olive Lynn May as a secretary
13 Oct 2009 TM02 Termination of appointment of Anne Jaques as a secretary
13 Oct 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
13 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
07 Oct 2008 363s Return made up to 25/07/08; no change of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008