LESLIE WISE GROUP LIMITED


Registered number: 00149834
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Name: LESLIE WISE GROUP LIMITED
LESLIE WISE GROUP LTD
Address: FORUM HOUSE, 1ST FLOOR, 15-18 LIME STREET, LONDON, ENGLAND, EC3M 7AN
Incorporation Date: 1918-03-11

Company status: Active


Company Documents

date name form type
2021-04-23 CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES CS01
2020-06-27 REGISTERED OFFICE CHANGED ON 27/06/2020 FROM39A WELBECK STREETLONDONW1G 8DH AD01
2020-06-27 PSC'S CHANGE OF PARTICULARS / MR JOHN HOWARD GOWERS / 01/01/2020 PSC04
2020-04-21 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES CS01
2020-12-04 30/04/20 TOTAL EXEMPTION FULL AA
2019-11-13 30/04/19 TOTAL EXEMPTION FULL AA
2019-06-03 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES CS01
2018-12-04 30/04/18 TOTAL EXEMPTION FULL AA
2018-04-04 PSC'S CHANGE OF PARTICULARS / MR JOHN HOWARD GOWERS / 11/01/2018 PSC04
2018-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GOWERS / 12/01/2018 CH01
2018-04-18 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES CS01
2018-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GOWERS / 11/01/2018 CH01
2017-11-02 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-09 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES CS01
2016-05-25 03/05/16 FULL LIST AR01
2016-11-23 30/04/16 TOTAL EXEMPTION SMALL AA
2015-09-23 REGISTRATION OF A CHARGE / CHARGE CODE 001498340006 MR01
2015-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014 CH01
2015-10-30 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-18 03/05/15 FULL LIST AR01
2014-05-19 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014 CH03
2014-05-02 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014 CH01
2014-05-19 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014 CH03
2014-05-15 03/05/14 FULL LIST AR01
2014-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 AA
2013-12-06 FULL ACCOUNTS MADE UP TO 30/04/13 AA
2013-05-09 03/05/13 FULL LIST AR01
2012-10-26 FULL ACCOUNTS MADE UP TO 30/04/12 AA
2012-05-03 03/05/12 FULL LIST AR01
2012-01-04 FULL ACCOUNTS MADE UP TO 30/04/11 AA
2012-06-22 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM32 QUEEN ANNE STREETLONDONW1G 8HD AD01
2011-05-16 03/05/11 FULL LIST AR01
2010-10-05 FULL ACCOUNTS MADE UP TO 30/04/10 AA
2010-09-06 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY RR02
2010-09-06 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2010-05-04 03/05/10 FULL LIST AR01
2010-09-06 REREG PLC TO PRI; RES02 PASS DATE:03/09/2010 RES02
2010-09-06 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2009-10-06 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 AA
2009-05-26 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS 363a
2008-08-26 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2008-08-26 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2008-02-25 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 AA
2008-11-17 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 AA
2008-09-03 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS 363a
2007-05-10 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS 363a
2006-05-11 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS 363s
2006-11-30 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 AA
2005-05-10 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS 363s
2005-08-19 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 AA
2004-05-10 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS 363s
2004-09-08 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-08 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-03 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 AA
2003-11-14 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-13 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS 363s
2003-12-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-05-09 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS 363s
2002-12-03 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-05 REGISTERED OFFICE CHANGED ON 05/05/02 FROM:33 GREAT PORTLAND STREET, LONDON, W1N 5DD 287

Last update: 2021-09-28 22:08:36