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WISETON LIMITED

Company number 13002999

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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)
25 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AD01	Registered office address changed from 305 Church Way 305 Church Way Doncaster DN1 2TB England to 305 Church Way Doncaster DN1 2TB on 24 March 2023	View PDF Registered office address changed from 305 Church Way 305 Church Way Doncaster DN1 2TB England to 305 Church Way Doncaster DN1 2TB on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC07	Cessation of Thomas Joseph Bolland as a person with significant control on 11 March 2023	View PDF Cessation of Thomas Joseph Bolland as a person with significant control on 11 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Stephen Paul Bolland as a director on 11 March 2023	View PDF Appointment of Mr Stephen Paul Bolland as a director on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC01	Notification of Stephen Paul Bolland as a person with significant control on 5 November 2022	View PDF Notification of Stephen Paul Bolland as a person with significant control on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	PSC01	Notification of Thomas Joseph Bolland as a person with significant control on 6 November 2022	View PDF Notification of Thomas Joseph Bolland as a person with significant control on 6 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC07	Cessation of Stephen Paul Bolland as a person with significant control on 5 November 2022	View PDF Cessation of Stephen Paul Bolland as a person with significant control on 5 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC07	Cessation of Ian John Raeburn as a person with significant control on 5 November 2022	View PDF Cessation of Ian John Raeburn as a person with significant control on 5 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Stephen Paul Bolland as a director on 30 September 2022	View PDF Termination of appointment of Stephen Paul Bolland as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Mr Tom Bolland as a director on 30 September 2022	View PDF Appointment of Mr Tom Bolland as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2022	TM01	Termination of appointment of Ian John Raeburn as a director on 5 May 2022	View PDF Termination of appointment of Ian John Raeburn as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AD01	Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ United Kingdom to 305 Church Way 305 Church Way Doncaster DN1 2TB on 24 May 2022	View PDF Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ United Kingdom to 305 Church Way 305 Church Way Doncaster DN1 2TB on 24 May 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-06 GBP 100 - link opens in a new window - 26 pages (26 pages)

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