WISEWOODS WALES

Company number 08054314

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Company Results (links open in a new window)
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)
16 Nov 2020 AP01 Appointment of Ms Susan Ann Ginley as a director on 21 October 2020
04 Nov 2020 AP01 Appointment of Mrs Leila Petronella Kiersch as a director on 21 October 2020
04 Nov 2020 TM01 Termination of appointment of Basil Keith Blacker as a director on 21 October 2020
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
05 May 2020 TM01 Termination of appointment of Robert Shaw as a director on 30 January 2020
21 Nov 2019 AA Micro company accounts made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
01 May 2019 TM01 Termination of appointment of John Wildig as a director on 28 November 2018
01 May 2019 TM02 Termination of appointment of John Wildig as a secretary on 28 November 2018
02 Jan 2019 AA Micro company accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
11 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
22 May 2017 AD01 Registered office address changed from Unit 6 a the Science Park Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH to 6G Science Park Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 22 May 2017
22 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
21 Jul 2016 AA Micro company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 2 May 2016 no member list
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 2 May 2015 no member list
22 Apr 2015 AD01 Registered office address changed from Ty Loveden House Bridge Street Aberystwyth Ceredigion SY23 1QB to Unit 6 a the Science Park Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 22 April 2015
15 Dec 2014 AA Micro company accounts made up to 31 March 2014
04 Dec 2014 TM01 Termination of appointment of Peter James Bottoms as a director on 25 November 2014
04 Dec 2014 TM01 Termination of appointment of Adrian Stephen Wells as a director on 25 November 2014
30 May 2014 AR01 Annual return made up to 2 May 2014 no member list
30 May 2014 AD01 Registered office address changed from Denmark Farm Betws Bledrws Lampeter Ceredigion SA48 8PB on 30 May 2014
29 May 2014 AP01 Appointment of Mr Guy Hamilton Evans as a director