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WISEBUY CHIPS LIMITED

Company number 04044125

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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 Jul 2017 PSC07 Cessation of Vivien Ann Wisbey as a person with significant control on 6 April 2016
31 Jul 2017 PSC07 Cessation of Joan Hazel Wisbey as a person with significant control on 6 April 2016
31 Jul 2017 PSC04 Change of details for Mr Edward Martin Wisbey as a person with significant control on 6 April 2016
31 Jul 2017 PSC04 Change of details for Mr Edward Allen Wisbey as a person with significant control on 6 April 2016
31 Jul 2017 PSC04 Change of details for Mr Bruce Anthony Wisbey as a person with significant control on 6 April 2016
05 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
30 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
13 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
06 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Edward Martin Wisbey on 31 July 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Nov 2009 CH01 Director's details changed for Edward Martin Wisbey on 11 November 2009
18 Nov 2009 CH03 Secretary's details changed for Lesley Karen Mcilroy on 11 November 2009
18 Nov 2009 CH01 Director's details changed for Edward Martin Wisbey on 11 November 2009
18 Nov 2009 CH01 Director's details changed for Bruce Anthony Wisbey on 11 November 2009