THE WISE FINANCE COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 delete address C/O PAUL SAGOO BRAMBLES VICARAGE ROAD CRAWLEY DOWN WEST SUSSEX RH10 4JJ
2023-04-07 insert address C/O HARDMAN, 37 KELD DRIVE, UCKFIELD, SUSSEX C/O LOUISE HARDMAN 37 KELD DRIVE UCKFIELD EAST SUSSEX ENGLAND TN22 5BT
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES
2022-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM C/O PAUL SAGOO BRAMBLES VICARAGE ROAD CRAWLEY DOWN WEST SUSSEX RH10 4JJ
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update account_category DORMANT => null
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-04-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-12 update returns_last_madeup_date 2015-01-19 => 2016-01-19
2016-02-12 update returns_next_due_date 2016-02-16 => 2017-02-16
2016-01-26 update statutory_documents 19/01/16 FULL LIST
2015-06-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-07 delete sic_code 66110 - Administration of financial markets
2015-03-07 update returns_last_madeup_date 2014-01-19 => 2015-01-19
2015-03-07 update returns_next_due_date 2015-02-16 => 2016-02-16
2015-02-05 update statutory_documents 19/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-07 update returns_last_madeup_date 2013-01-19 => 2014-01-19
2014-02-07 update returns_next_due_date 2014-02-16 => 2015-02-16
2014-01-27 update statutory_documents 19/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2012-01-19 => 2013-01-19
2013-06-24 update returns_next_due_date 2013-02-16 => 2014-02-16
2013-06-21 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-28 update statutory_documents 19/01/13 FULL LIST
2012-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-02 update statutory_documents 19/01/12 FULL LIST
2011-08-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-26 update statutory_documents 19/01/11 FULL LIST
2010-05-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-22 update statutory_documents 19/01/10 FULL LIST
2010-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O PAUL SAGOO HARRIS & CO SOLICITORS 6 BRIGHTON ROAD SOUTHGATE CRAWLEY WEST SUSSEX RH10 6AA
2009-08-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-02 update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-08-28 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-12 update statutory_documents RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS
2008-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31 update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06 update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16 update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08 update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-08-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-03 update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-26 update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-24 update statutory_documents RETURN MADE UP TO 19/01/01; CHANGE OF MEMBERS
2000-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-27 update statutory_documents NEW SECRETARY APPOINTED
2000-03-06 update statutory_documents SECRETARY RESIGNED
2000-03-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-06 update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/99 FROM: FOSTERS CHARTERED ACCOUNTANTS 84 CHURCH STREET OLD TOWN EASTBOURNE EAST SUSSEX BN21 1QJ
1999-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-06-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-03-22 update statutory_documents RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
1999-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-17 update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
1998-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-20 update statutory_documents RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
1996-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-18 update statutory_documents NEW SECRETARY APPOINTED
1996-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-02 update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
1996-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-01 update statutory_documents £ NC 1000000/1500000 10/07/95
1995-07-14 update statutory_documents NC INC ALREADY ADJUSTED 10/07/95
1995-07-14 update statutory_documents £ NC 100000/1000000 10/0
1995-07-14 update statutory_documents RE TRANSFER OF SHARES 10/07/95
1995-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-23 update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
1995-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-09 update statutory_documents £ NC 50000/100000 01/03/94
1994-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-25 update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-21 update statutory_documents £ NC 99/500 24/10/91
1993-12-21 update statutory_documents £ NC 500/50000 06/12/93
1993-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/93 FROM: 5 ROEDEAN WAY BRIGHTON EAST SUSSEX BN2 5RJ
1993-01-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-14 update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
1992-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-10-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/09/92
1992-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1992-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-04-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/91
1992-04-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/91
1992-02-20 update statutory_documents RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS
1991-06-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/91
1991-05-30 update statutory_documents RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS
1991-04-04 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-03-20 update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
1989-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/89 FROM: 1 BELL TOWER ESTATE ROEDEAN ROAD BRIGHTON SUSSEX EN2 5RU
1989-10-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 2 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1QW
1989-04-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-10 update statutory_documents ALTER MEM AND ARTS 170289
1989-02-08 update statutory_documents COMPANY NAME CHANGED TASSELS LIMITED CERTIFICATE ISSUED ON 06/02/89
1988-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION