LESLIE WISE GROUP LIMITED

Name:	LESLIE WISE GROUP LIMITED LESLIE WISE GROUP LTD
Address:	SECOND FLOOR, 34 LIME STREET, LONDON, ENGLAND, EC3M 7AT
Incorporation Date:	1918-03-11

Company Documents

date	name	form type
2022-05-31	REGISTERED OFFICE CHANGED ON 31/05/2022 FROMFORUM HOUSE, 1ST FLOOR 15-18 LIME STREETLONDONEC3M 7ANENGLAND	AD01
2022-10-11	30/04/22 TOTAL EXEMPTION FULL	AA
2022-04-13	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES	CS01
2021-11-15	30/04/21 TOTAL EXEMPTION FULL	AA
2021-11-12	CESSATION OF JOHN HOWARD GOWERS AS A PSC	PSC07
2021-11-12	APPOINTMENT TERMINATED, DIRECTOR JOHN GOWERS	TM01
2021-04-23	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES	CS01
2020-04-21	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES	CS01
2020-06-27	PSC'S CHANGE OF PARTICULARS / MR JOHN HOWARD GOWERS / 01/01/2020	PSC04
2020-06-27	REGISTERED OFFICE CHANGED ON 27/06/2020 FROM39A WELBECK STREETLONDONW1G 8DH	AD01
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
2018-04-04	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
2018-12-04	30/04/18 TOTAL EXEMPTION FULL	AA
2017-11-02	30/04/17 TOTAL EXEMPTION FULL	AA
2017-05-09	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES	CS01
2016-11-23	30/04/16 TOTAL EXEMPTION SMALL	AA
2016-05-25	03/05/16 FULL LIST	AR01
2015-05-18	03/05/15 FULL LIST	AR01
2015-10-30	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-02-24	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014	CH01
2015-09-23	REGISTRATION OF A CHARGE / CHARGE CODE 001498340006	MR01
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
2014-05-02	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
2014-12-16	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
2012-05-03	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
2012-10-26	FULL ACCOUNTS MADE UP TO 30/04/12	AA
2011-05-16	03/05/11 FULL LIST	AR01
2010-05-04	03/05/10 FULL LIST	AR01
2010-09-06	REREGISTRATION MEMORANDUM AND ARTICLES	MAR
2010-09-06	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	CERT10
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	REREG PLC TO PRI; RES02 PASS DATE:03/09/2010	RES02
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
2008-11-17	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08	AA
2008-08-26	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	353a
2008-09-03	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS	363a
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
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
2005-08-19	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05	AA
2005-05-10	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS	363s
2004-09-08	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04	AA
2004-05-10	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS	363s
2004-04-08	PARTICULARS OF MORTGAGE/CHARGE	395
2003-12-20	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a