| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-25 |
update statutory_documents 30/05/23 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MICHAEL ERWIN JAN WISE / 01/07/2016 |
| 2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MICHAEL ERWIN JAN WISE / 10/10/2019 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-08 |
update statutory_documents 30/05/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete company_previous_name WISER MIND LIMITED |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-14 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete sic_code 86210 - General medical practice activities |
| 2021-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-06-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ERWIN JAN WISE / 15/04/2021 |
| 2021-04-07 |
delete address 3, ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH, HAMPSHIRE UNITED KINGDOM PO6 3TH |
| 2021-04-07 |
insert address CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 2LT |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
3, ACORN BUSINESS CENTRE NORTHARBOUR ROAD
COSHAM
PORTSMOUTH,
HAMPSHIRE
PO6 3TH
UNITED KINGDOM |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2020-12-11 |
update statutory_documents 30/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-03-10 |
delete source_ip 85.233.160.147 |
| 2020-03-10 |
insert address 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth PO6 3TH |
| 2020-03-10 |
insert alias Wiser Minds Ltd |
| 2020-03-10 |
insert email ja..@wiserminds.co.uk |
| 2020-03-10 |
insert registration_number 4434373 |
| 2020-03-10 |
insert source_ip 85.233.160.141 |
| 2020-03-10 |
insert vat 939697743 |
| 2020-03-10 |
update primary_contact null => 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth PO6 3TH |
| 2020-03-10 |
update robots_txt_status www.wiserminds.co.uk: 200 => 404 |
| 2020-03-07 |
delete address 3, ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM NORTHARBOUR ROAD COSHAM PORTSMOUTH, HAMPSHIRE UNITED KINGDOM PO6 3TH |
| 2020-03-07 |
insert address 3, ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH, HAMPSHIRE UNITED KINGDOM PO6 3TH |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-07 |
update registered_address |
| 2020-02-17 |
update statutory_documents 30/05/19 TOTAL EXEMPTION FULL |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
3, ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM NORTHARBOUR ROAD
COSHAM
PORTSMOUTH,
HAMPSHIRE
PO6 3TH
UNITED KINGDOM |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ERWIN JAN WISE / 10/10/2019 |
| 2019-09-30 |
update robots_txt_status www.wiserminds.co.uk: 404 => 200 |
| 2019-09-07 |
update num_mort_charges 0 => 2 |
| 2019-09-07 |
update num_mort_outstanding 0 => 2 |
| 2019-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044343730001 |
| 2019-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044343730002 |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ERWIN JAN WISE / 20/05/2019 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-09 |
update statutory_documents 30/05/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
delete address THE WHITE & COMPANY GROUP 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER UNITED KINGDOM M3 2JA |
| 2018-08-10 |
insert address 3, ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM NORTHARBOUR ROAD COSHAM PORTSMOUTH, HAMPSHIRE UNITED KINGDOM PO6 3TH |
| 2018-08-10 |
update registered_address |
| 2018-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2018 FROM
THE WHITE & COMPANY GROUP 6TH FLOOR BLACKFRIARS HOUSE
PARSONAGE
MANCHESTER
M3 2JA
UNITED KINGDOM |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 30/05/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-20 |
update statutory_documents 30/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP COWMAN |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-08 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-17 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY COWMAN / 13/06/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-26 => 2017-02-28 |
| 2016-05-26 |
update statutory_documents 30/05/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update account_ref_day 31 => 30 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2016-05-26 |
| 2016-02-26 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 2015-11-01 |
delete source_ip 85.233.160.70 |
| 2015-11-01 |
insert source_ip 85.233.160.147 |
| 2015-08-13 |
delete address MCKENZIE KNIGHT & PARTNERS LTD 597 STRETFORD ROAD MANCHESTER LANCASHIRE M16 9BX |
| 2015-08-13 |
insert address THE WHITE & COMPANY GROUP 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER UNITED KINGDOM M3 2JA |
| 2015-08-13 |
update registered_address |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
MCKENZIE KNIGHT & PARTNERS LTD
597 STRETFORD ROAD
MANCHESTER
LANCASHIRE
M16 9BX |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-10 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-29 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-04 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-07-02 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-07 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ERWIN JAN WISE / 14/09/2012 |
| 2012-05-30 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-05-29 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-11 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WISE / 06/06/2008 |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/02 FROM:
597 STRETFORD ROAD
OLD TRAFFORD
MANCHESTER
M16 9BX |
| 2002-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-23 |
update statutory_documents COMPANY NAME CHANGED
WISER MIND LIMITED
CERTIFICATE ISSUED ON 23/05/02 |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |