T.WISEMAN LIMITED


Registered number: 00537846
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Name: T.WISEMAN LIMITED
T.WISEMAN LTD
Address: 15-19 HIGH STREET, COBHAM, SURREY, KT11 3DH
Incorporation Date: 1954-09-08

Company status: Active


Company Documents

date name form type
2022-11-09 31/03/22 TOTAL EXEMPTION FULL AA
2022-08-01 CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES CS01
2021-10-26 31/03/21 TOTAL EXEMPTION FULL AA
2021-09-03 CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES CS01
2020-08-03 SECRETARY'S CHANGE OF PARTICULARS / LOUISE CATHERINE WORSFOLD / 01/04/2020 CH03
2020-08-03 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES CS01
2020-11-20 31/03/20 TOTAL EXEMPTION FULL AA
2020-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY WORSFOLD / 01/04/2020 CH01
2020-08-03 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CATHERINE WORSFOLD / 01/04/2020 CH01
2019-08-27 31/03/19 TOTAL EXEMPTION FULL AA
2019-07-31 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES CS01
2018-07-30 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES CS01
2018-08-29 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-27 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-01 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2016-08-03 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-29 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM15/17 HIGH STREETCOBHAMSURREYKT11 3DH AD01
2015-09-29 31/07/15 FULL LIST AR01
2014-10-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-19 31/07/14 FULL LIST AR01
2013-12-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-02 31/07/13 FULL LIST AR01
2012-08-03 31/07/12 FULL LIST AR01
2012-12-04 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-16 31/07/11 FULL LIST AR01
2011-10-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-02 31/07/10 FULL LIST AR01
2010-11-02 31/03/10 TOTAL EXEMPTION FULL AA
2009-08-07 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-10-01 31/03/09 TOTAL EXEMPTION FULL AA
2008-11-26 31/03/08 TOTAL EXEMPTION FULL AA
2008-08-12 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-22 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2006-08-31 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-02 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2005-08-05 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363a
2005-08-26 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-31 S366A DISP HOLDING AGM 12/08/05 ELRES
2004-07-19 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-10 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2003-10-20 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-09-25 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2003-02-06 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-28 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2002-05-28 PARTICULARS OF MORTGAGE/CHARGE 395
2002-02-02 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-08-10 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS 363s
2001-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-08-16 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS 363s
1999-08-03 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS 363s
1999-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-03-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-04-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-03-24 REGISTERED OFFICE CHANGED ON 24/03/98 FROM:THE WARRENCEDAR ROADCOBHAMSURREY KT11 2AE 287
1998-09-23 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS 363s
1998-03-24 NEW DIRECTOR APPOINTED 288a

Last update: 2024-02-10 16:00:50