| Date | Description |
|---|
| 2024-05-29 |
insert person Queen Mary Place |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-20 |
delete source_ip 198.244.212.6 |
| 2024-03-20 |
insert source_ip 192.250.239.111 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, NO UPDATES |
| 2024-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-01 |
delete source_ip 151.101.2.159 |
| 2023-10-01 |
insert source_ip 198.244.212.6 |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME SIMON TROLL |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WHEELER |
| 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 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DELLER / 01/01/2023 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-22 |
update statutory_documents SECRETARY APPOINTED MR MARK GRAHAM SCARD |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK LINDLEY |
| 2022-11-22 |
delete email co..@sdlgroup.co.uk |
| 2022-11-22 |
insert alias Wise Group Homes Ltd. |
| 2022-08-19 |
delete address The Old Brewery, Mansfield
NG18 1AH |
| 2022-08-19 |
delete contact_pages_linkeddomain mailchi.mp |
| 2022-08-19 |
delete index_pages_linkeddomain mailchi.mp |
| 2022-08-19 |
delete source_ip 206.189.24.33 |
| 2022-08-19 |
insert address The Old Brewery, Mansfield, Great Central Road
NG18 1AH |
| 2022-08-19 |
insert source_ip 151.101.2.159 |
| 2022-05-18 |
insert email co..@wisegroup.uk.com |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-12-13 |
insert about_pages_linkeddomain hubspotpagebuilder.com |
| 2021-12-13 |
insert contact_pages_linkeddomain hubspotpagebuilder.com |
| 2021-12-13 |
insert index_pages_linkeddomain hubspotpagebuilder.com |
| 2021-12-13 |
insert terms_pages_linkeddomain hubspotpagebuilder.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-18 |
delete phone 0345 319 4072 |
| 2021-06-18 |
delete phone 0345 319 4073 |
| 2021-06-18 |
delete phone 0345 319 4791 |
| 2021-05-18 |
insert career_pages_linkeddomain hubspotpagebuilder.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-10-16 |
delete source_ip 185.119.173.85 |
| 2020-10-16 |
insert source_ip 206.189.24.33 |
| 2020-10-16 |
update website_status InternalTimeout => OK |
| 2020-09-11 |
update statutory_documents TRANSFER OF SHARES APPROVED FOR THE PURPOSES OF SECTION 190 COMPANIES ACT 2006 21/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-08 |
update website_status OK => InternalTimeout |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-19 |
delete address 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ |
| 2019-10-19 |
insert address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ |
| 2019-10-19 |
update primary_contact 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ => 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ |
| 2019-10-07 |
delete address 3-4 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NG9 6RZ |
| 2019-10-07 |
insert address 17 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL NOTTINGHAM ENGLAND NG9 6RZ |
| 2019-10-07 |
update registered_address |
| 2019-09-11 |
insert address Minshull Way, Birkenhead
Chatham Road, CH42 2AX |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
3-4 REGAN WAY CHETWYND BUSINESS PARK
CHILWELL
NOTTINGHAM
NG9 6RZ |
| 2019-06-06 |
update website_status FlippedRobots => OK |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HAYNER |
| 2019-04-30 |
update website_status OK => FlippedRobots |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DELLER / 12/11/2018 |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MARTIN ROBERT WHEELER |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COOPER |
| 2018-04-07 |
delete address JUXON HOUSE 100 ST. PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8BU |
| 2018-04-07 |
insert address 3-4 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NG9 6RZ |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents SECRETARY APPOINTED MR PATRICK JOHN LINDLEY |
| 2018-03-05 |
update statutory_documents 20/02/18 STATEMENT OF CAPITAL GBP 100.00 |
| 2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
JUXON HOUSE 100 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8BU
UNITED KINGDOM |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW DELLER |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT GRATTON |
| 2018-02-27 |
update statutory_documents ADOPT ARTICLES 20/02/2018 |
| 2018-02-09 |
update statutory_documents COMPANY NAME CHANGED WL1 HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/02/18 |
| 2018-02-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-02-06 |
update statutory_documents CHANGE OF NAME 05/02/2018 |
| 2018-02-02 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/03/2018 |
| 2018-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |