Date | Description |
2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-28 => 2024-09-30 |
2023-10-18 |
delete sales_emails sa..@www.wellingtonwise.co.uk |
2023-10-18 |
delete sales_emails sa..@www.wellingtonwise.co.uk |
2023-10-18 |
delete email sa..@www.wellingtonwise.co.uk |
2023-10-18 |
delete email sa..@www.wellingtonwise.co.uk |
2023-10-07 |
update account_ref_day 31 => 30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
2023-09-28 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
2023-08-11 |
insert sales_emails sa..@www.wellingtonwise.co.uk |
2023-08-11 |
insert sales_emails sa..@www.wellingtonwise.co.uk |
2023-08-11 |
delete source_ip 51.89.153.66 |
2023-08-11 |
insert about_pages_linkeddomain miniorange.com |
2023-08-11 |
insert contact_pages_linkeddomain miniorange.com |
2023-08-11 |
insert email sa..@www.wellingtonwise.co.uk |
2023-08-11 |
insert email sa..@www.wellingtonwise.co.uk |
2023-08-11 |
insert index_pages_linkeddomain miniorange.com |
2023-08-11 |
insert source_ip 51.77.121.160 |
2023-08-11 |
insert terms_pages_linkeddomain miniorange.com |
2023-07-08 |
delete index_pages_linkeddomain siteunderdevelopment.co.uk |
2023-07-08 |
delete terms_pages_linkeddomain siteunderdevelopment.co.uk |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-24 |
delete address WellingtonWise, 7 Signet Court, Swann Road, Cambridge, CB5 8LA |
2022-12-24 |
delete address of 7 Signet Court, Swann Road, Cambridge, CB5 8LA |
2022-12-24 |
insert address 10 The Pavement, St Ives, Cambridgeshire, PE27 5AD |
2022-12-22 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-08-18 |
insert email je..@fineandcountry.com |
2022-07-19 |
delete source_ip 161.97.90.95 |
2022-07-19 |
insert source_ip 51.89.153.66 |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-06-17 |
delete source_ip 35.214.126.222 |
2022-06-17 |
insert source_ip 161.97.90.95 |
2022-06-17 |
update robots_txt_status valuation.wellingtonwise.co.uk: 200 => 404 |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-03 |
delete source_ip 134.213.154.57 |
2021-10-03 |
insert source_ip 35.214.126.222 |
2021-09-08 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-06-26 |
delete sales_emails sa..@wellingtonwise.co.uk |
2021-06-26 |
delete address 73 High Street, Royston, SG8 6AA |
2021-06-26 |
delete email sa..@wellingtonwise.co.uk |
2021-06-26 |
delete person Tom Hookham |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD AUSTEN |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASTON ROBINSON |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM LINDLEY |
2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD LINDLEY |
2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOOKHAM |
2021-02-08 |
delete address C/O WELLINGTON WISE LTD 73 HIGH STREET MELBOURN ROYSTON ENGLAND SG8 6AA |
2021-02-08 |
insert address 10 THE PAVEMENT ST. IVES ENGLAND PE27 5AD |
2021-02-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
2021-02-08 |
update registered_address |
2021-01-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2021-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM
C/O WELLINGTON WISE LTD 73 HIGH STREET
MELBOURN
ROYSTON
SG8 6AA
ENGLAND |
2021-01-16 |
delete address Market Road
St Ives
Cambs
PE27 5YZ |
2021-01-16 |
delete address St Ives
01480 498400
Market Road, St Ives,
Cambs, PE27 5YZ |
2021-01-16 |
insert address 10 The Pavement, St Ives, Cambs PE27 5AD |
2021-01-16 |
insert terms_pages_linkeddomain valpal.co.uk |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2020-04-22 |
delete person Glenn Sparkes |
2020-02-21 |
delete sales_emails sa..@wellingtonwise.co.uk |
2020-02-21 |
delete sales_emails sa..@ensumbrown.com |
2020-02-21 |
insert sales_emails sa..@wellingtonwise.co.uk |
2020-02-21 |
delete about_pages_linkeddomain allagents.co.uk |
2020-02-21 |
delete address 110 High St
Ware
Herts
SG12 9AP |
2020-02-21 |
delete address 7 Signet Court, Cambridge, Cambs CB5 8LA |
2020-02-21 |
delete alias WellingtonWise Group |
2020-02-21 |
delete email sa..@wellingtonwise.co.uk |
2020-02-21 |
delete email sa..@ensumbrown.com |
2020-02-21 |
delete person Chloe Faris |
2020-02-21 |
delete person Ensum Brown |
2020-02-21 |
delete phone 01223 776688 |
2020-02-21 |
delete phone 01920 412200 |
2020-02-21 |
insert address 73 High Street, Royston, SG8 6AA |
2020-02-21 |
insert email sa..@wellingtonwise.co.uk |
2020-02-21 |
insert person Aston Robinson |
2020-02-21 |
update person_description Simon Burdett => Simon Burdett |
2020-02-21 |
update person_description Tom Hookham => Tom Hookham |
2020-02-21 |
update person_title Simon Burdett: Agent; Senior Valuer; Branch Manager => Senior Valuer |
2020-01-20 |
insert personal_emails cl..@wellingtonwise.co.uk |
2020-01-20 |
insert personal_emails jo..@wisemortgageadvice.co.uk |
2020-01-20 |
insert email cl..@wellingtonwise.co.uk |
2020-01-20 |
insert email jo..@wisemortgageadvice.co.uk |
2020-01-20 |
insert person Claire Hirst |
2020-01-20 |
insert person John Calnan |
2020-01-20 |
update person_title Richard Austen: Branch Manager => Branch Partner |
2020-01-20 |
update person_title Sarah Kerr: Sales Negotiator => Senior Sales Negotiator |
2019-12-20 |
delete personal_emails an..@wisemortgageadvice.co.uk |
2019-12-20 |
delete personal_emails ke..@wellingtonwise.co.uk |
2019-12-20 |
delete email an..@wisemortgageadvice.co.uk |
2019-12-20 |
delete email ch..@wellingtonwise.co.uk |
2019-12-20 |
delete email ke..@wellingtonwise.co.uk |
2019-12-20 |
delete person Andrew Jennings |
2019-12-20 |
delete person Kerry Higgins |
2019-12-20 |
update person_title Chloe Faris: Senior Sales Negotiator & Valuer; Estate Agent => Estate Agent |
2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ASTON ALVA ROBINSON |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
2019-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE WISE PROPERTY GROUP LTD / 31/10/2019 |
2019-11-06 |
update statutory_documents CESSATION OF NEIL OWEN WISE AS A PSC |
2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WISE |
2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW LINDLEY |
2019-10-07 |
delete address 7 SIGNEY COURT SWANN ROAD CAMBRIDGE ENGLAND CB5 8LA |
2019-10-07 |
insert address C/O WELLINGTON WISE LTD 73 HIGH STREET MELBOURN ROYSTON ENGLAND SG8 6AA |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
2019-10-07 |
update registered_address |
2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
7 SIGNEY COURT
SWANN ROAD
CAMBRIDGE
CB5 8LA
ENGLAND |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
2019-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WISE PROPERTY GROUP LTD |
2019-02-08 |
delete personal_emails je..@wellingtonwise.co.uk |
2019-02-08 |
delete personal_emails st..@wellingtonwise.co.uk |
2019-02-08 |
delete sales_emails sa..@wellingtonwise.co.uk |
2019-02-08 |
delete sales_emails sa..@wellingtonwise.co.uk |
2019-02-08 |
insert personal_emails an..@wisemortgageadvice.co.uk |
2019-02-08 |
insert personal_emails je..@wellingtonwise.co.uk |
2019-02-08 |
insert personal_emails sa..@wellingtonwise.co.uk |
2019-02-08 |
insert personal_emails sa..@wellingtonwise.co.uk |
2019-02-08 |
insert sales_emails sa..@ensumbrown.com |
2019-02-08 |
delete address 43 Hermitage Rd, Hitchin,
Herts, SG5 1BY |
2019-02-08 |
delete email je..@wellingtonwise.co.uk |
2019-02-08 |
delete email sa..@wellingtonwise.co.uk |
2019-02-08 |
delete email sa..@wellingtonwise.co.uk |
2019-02-08 |
delete email st..@wellingtonwise.co.uk |
2019-02-08 |
delete person Jemma Woodroff |
2019-02-08 |
delete person Kerry De'Ath |
2019-02-08 |
delete person Stephanie Helme |
2019-02-08 |
delete person William Ali |
2019-02-08 |
delete phone 01462 222444 |
2019-02-08 |
insert email an..@wisemortgageadvice.co.uk |
2019-02-08 |
insert email je..@wellingtonwise.co.uk |
2019-02-08 |
insert email sa..@ensumbrown.com |
2019-02-08 |
insert email sa..@wellingtonwise.co.uk |
2019-02-08 |
insert email sa..@wellingtonwise.co.uk |
2019-02-08 |
insert person Andrew Jennings |
2019-02-08 |
insert person Jeremy Scott |
2019-02-08 |
insert person Kerry Higgins |
2019-02-08 |
insert person Sarah Kerr |
2019-02-08 |
insert person Sarah Leach |
2019-02-08 |
update person_title Chloe Faris: Sales Manager; Estate Agent => Senior Sales Negotiator & Valuer; Estate Agent |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-09-11 |
delete email je..@wellingtonwise.co.uk |
2018-09-11 |
delete person Jeremy Scott |
2018-09-11 |
update person_title Richard Austen: Senior Sales Negotiator & Valuer => Branch Manager |
2018-08-10 |
update account_ref_day 30 => 31 |
2018-08-10 |
update account_ref_month 11 => 12 |
2018-08-10 |
update accounts_next_due_date 2018-08-31 => 2018-09-30 |
2018-07-23 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/12/2017 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
2018-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL OWEN WISE / 01/02/2018 |
2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL OWEN WISE / 08/06/2018 |
2018-05-30 |
delete personal_emails ka..@wellingtonwise.co.uk |
2018-05-30 |
delete personal_emails to..@wellingtonwise.co.uk |
2018-05-30 |
insert personal_emails je..@wellingtonwise.co.uk |
2018-05-30 |
delete email ka..@wellingtonwise.co.uk |
2018-05-30 |
delete email to..@wellingtonwise.co.uk |
2018-05-30 |
delete person Katie Osborne |
2018-05-30 |
delete person Tom Gowler |
2018-05-30 |
delete person Tom Mollet |
2018-05-30 |
insert email je..@wellingtonwise.co.uk |
2018-05-30 |
insert person Jemma Woodroff |
2018-05-30 |
update person_title Kerry De'Ath: Sales Negotiator => Senior Sales Negotiator |
2018-04-08 |
insert contact_pages_linkeddomain electricriverboat.co.uk |
2018-04-08 |
insert contact_pages_linkeddomain stivoschool.org |
2018-02-20 |
insert personal_emails ka..@wellingtonwise.co.uk |
2018-02-20 |
insert personal_emails si..@wellingtonwise.co.uk |
2018-02-20 |
insert personal_emails to..@wellingtonwise.co.uk |
2018-02-20 |
insert sales_emails sa..@wellingtonwise.co.uk |
2018-02-20 |
insert sales_emails sa..@wellingtonwise.co.uk |
2018-02-20 |
delete person Aston Robinson |
2018-02-20 |
delete person Frances Williams |
2018-02-20 |
insert about_pages_linkeddomain allagents.co.uk |
2018-02-20 |
insert address 110 High St, Ware, Herts SG12 9AP |
2018-02-20 |
insert address 7 Signet Court, Cambridge, Cambs CB5 8LA |
2018-02-20 |
insert email ka..@wellingtonwise.co.uk |
2018-02-20 |
insert email sa..@wellingtonwise.co.uk |
2018-02-20 |
insert email sa..@wellingtonwise.co.uk |
2018-02-20 |
insert email si..@wellingtonwise.co.uk |
2018-02-20 |
insert email to..@wellingtonwise.co.uk |
2018-02-20 |
insert person Chloe Faris |
2018-02-20 |
insert person Tom Gowler |
2018-02-20 |
insert phone 01223 776688 |
2018-02-20 |
insert phone 01920 412200 |
2018-02-20 |
update person_description Jeremy Scott => Jeremy Scott |
2018-01-08 |
update person_description Shane Stratford => Shane Stratford |
2018-01-08 |
delete address WELLINGTON WISE INDEPENDENT ESTATE AGENTS LTD MARKET ROAD ST. IVES CAMBRIDGESHIRE PE27 5YZ |
2018-01-08 |
insert address 7 SIGNEY COURT SWANN ROAD CAMBRIDGE ENGLAND CB5 8LA |
2018-01-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2018-01-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2018-01-08 |
update company_status Active - Proposal to Strike off => Active |
2018-01-08 |
update registered_address |
2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
WELLINGTON WISE INDEPENDENT ESTATE AGENTS LTD MARKET ROAD
ST. IVES
CAMBRIDGESHIRE
PE27 5YZ |
2017-12-11 |
update robots_txt_status valuation.wellingtonwise.co.uk: 404 => 200 |
2017-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2017-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-12-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GARLAND LINDLEY |
2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS COLIN HOOKHAM |
2017-12-07 |
update statutory_documents SECRETARY APPOINTED MRS SHARON ELIZABETH LINDLEY |
2017-11-08 |
update company_status Active => Active - Proposal to Strike off |
2017-10-31 |
update statutory_documents FIRST GAZETTE |
2017-09-29 |
insert alias WellingtonWise Group |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2017-05-04 |
delete personal_emails ta..@wellingtonwise.co.uk |
2017-05-04 |
insert otherexecutives Tom Hookham |
2017-05-04 |
delete email ta..@wellingtonwise.co.uk |
2017-05-04 |
delete person Lian Griffith |
2017-05-04 |
delete person Susanne Edey |
2017-05-04 |
delete person Tasha Clampin |
2017-05-04 |
insert person William Ali |
2017-05-04 |
update person_description Tom Hookham => Tom Hookham |
2017-05-04 |
update person_title Aston Robinson: Lettings Partner; Member of the View Royston Team => Partner |
2017-05-04 |
update person_title Tom Hookham: Marketing Manager => Director |
2017-02-17 |
delete person Nigel Clarke |
2017-02-17 |
insert person Glenn Sparkes |
2017-01-19 |
delete personal_emails na..@wellingtonwise.co.uk |
2017-01-19 |
insert personal_emails ta..@wellingtonwise.co.uk |
2017-01-19 |
delete address 13 Kneesworth Street, Royston,
Herts, SG8 5AA |
2017-01-19 |
delete email na..@wellingtonwise.co.uk |
2017-01-19 |
insert address 11 Baldock Street, Royston,
Herts, SG8 5AY |
2017-01-19 |
insert email ta..@wellingtonwise.co.uk |
2017-01-19 |
update person_description Tasha Clampin => Tasha Clampin |
2017-01-19 |
update person_title Tasha Clampin: Sales Negotiator => Assistant Branch Manager |
2017-01-19 |
update primary_contact 13 Kneesworth Street, Royston,
Herts, SG8 5AA => 11 Baldock Street, Royston,
Herts, SG8 5AY |
2016-11-26 |
insert personal_emails ke..@wellingtonwise.co.uk |
2016-11-26 |
insert personal_emails ne..@wellingtonwise.co.uk |
2016-11-26 |
insert personal_emails to..@wellingtonwise.co.uk |
2016-11-26 |
delete email la..@wellingtonwise.co.uk |
2016-11-26 |
delete person Laurence Carpenter |
2016-11-26 |
insert email ke..@wellingtonwise.co.uk |
2016-11-26 |
insert email ne..@wellingtonwise.co.uk |
2016-11-26 |
insert email to..@wellingtonwise.co.uk |
2016-11-26 |
insert person Katie Osborne |
2016-11-26 |
insert person Kerry De'Ath |
2016-11-26 |
insert person Susanne Edey |
2016-11-26 |
insert person Tom Hookham |
2016-11-26 |
update person_title Aston Robinson: Member of the View Royston Team => Lettings Partner; Member of the View Royston Team |
2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-07-28 |
update statutory_documents 23/06/16 FULL LIST |
2016-06-24 |
delete email sa..@wellingtonwise.co.uk |
2016-06-24 |
delete person Samantha Friend |
2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-05-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-03-05 |
insert personal_emails na..@wellingtonwise.co.uk |
2016-03-05 |
insert email na..@wellingtonwise.co.uk |
2016-03-05 |
insert person Natasha Clampin |
2016-03-05 |
insert person Nigel Clarke |
2016-03-05 |
update person_description Laurence Carpenter => Laurence Carpenter |
2016-03-05 |
update person_title Laurence Carpenter: Sales Negotiator => Senior Sales Negotiator |
2016-02-06 |
delete address Market Road, St Ives, Cambridgeshire, PE27 5YZ |
2016-02-06 |
delete index_pages_linkeddomain cubiqdesign.co.uk |
2016-02-06 |
delete source_ip 88.208.252.180 |
2016-02-06 |
insert address 13 Kneesworth Street, Royston,
Herts, SG8 5AA |
2016-02-06 |
insert address 43 Hermitage Rd, Hitchin,
Herts, SG5 1BY |
2016-02-06 |
insert address Market Road
St Ives
Cambs
PE27 5YZ |
2016-02-06 |
insert address St Ives
01480 498400
Market Road, St Ives,
Cambs, PE27 5YZ |
2016-02-06 |
insert index_pages_linkeddomain rifledesign.co.uk |
2016-02-06 |
insert phone 01480 498400 |
2016-02-06 |
insert source_ip 134.213.154.57 |
2016-02-06 |
update primary_contact Market Road, St Ives, Cambridgeshire, PE27 5YZ => 13 Kneesworth Street, Royston,
Herts, SG8 5AA |
2016-02-06 |
update robots_txt_status www.wellingtonwise.co.uk: 404 => 200 |
2015-08-13 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-08-13 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-07-08 |
update statutory_documents 23/06/15 FULL LIST |
2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL OWEN WISE / 17/03/2015 |
2015-06-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-06-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-04-17 |
delete source_ip 213.171.218.97 |
2015-04-17 |
insert phone 01462 222444 |
2015-04-17 |
insert phone 01763 294448 |
2015-04-17 |
insert source_ip 88.208.252.180 |
2014-08-07 |
delete address WELLINGTON WISE INDEPENDENT ESTATE AGENTS LTD MARKET ROAD ST. IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 5YZ |
2014-08-07 |
insert address WELLINGTON WISE INDEPENDENT ESTATE AGENTS LTD MARKET ROAD ST. IVES CAMBRIDGESHIRE PE27 5YZ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-07-10 |
update statutory_documents 23/06/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-03-08 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-02-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-09-06 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-08-13 |
update statutory_documents 23/06/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-21 |
delete address BRENTFORD HOUSE 5 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH |
2013-06-21 |
delete sic_code 7031 - Real estate agencies |
2013-06-21 |
insert address WELLINGTON WISE INDEPENDENT ESTATE AGENTS LTD MARKET ROAD ST. IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 5YZ |
2013-06-21 |
insert sic_code 68310 - Real estate agencies |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2012-10-24 |
delete address WellingtonWise. Independent Estate Agents. 97 High Street, Huntingdon, PE29 9DP |
2012-10-24 |
delete address WellingtonWise. Independent Estate Agents. Brentford House, 5 Station Road, St Ives, Cambridgeshire, PE27 5BH |
2012-10-24 |
insert address Market Road, St Ives, Cambridgeshire, PE27 5YZ |
2012-09-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2012-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-09-17 |
update statutory_documents 17/09/12 STATEMENT OF CAPITAL GBP 100.0 |
2012-08-07 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2012 FROM
BRENTFORD HOUSE
5 STATION ROAD
ST IVES
CAMBRIDGESHIRE
PE27 5BH |
2012-07-05 |
update statutory_documents 23/06/12 FULL LIST |
2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL OWEN WISE / 01/05/2012 |
2011-12-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-10-18 |
update statutory_documents FIRST GAZETTE |
2011-10-17 |
update statutory_documents 23/06/11 FULL LIST |
2010-08-09 |
update statutory_documents 23/06/10 FULL LIST |
2010-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-06-11 |
update statutory_documents 26/04/10 STATEMENT OF CAPITAL GBP 106.40 |
2010-06-11 |
update statutory_documents SUB-DIVISION
26/04/10 |
2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUAN WISE |
2010-02-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-12-04 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-09-07 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
2008-06-25 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
2008-03-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
2005-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/05 FROM:
23 BEECHWOOD AVENUE
MELBOURN
ROYSTON
HERTFORDSHIRE SG8 6BG |
2005-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 |
2005-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/05 FROM:
P O BOX 55
7 SPA ROAD
LONDON SE16 3QQ |
2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-29 |
update statutory_documents SECRETARY RESIGNED |
2005-07-18 |
update statutory_documents COMPANY NAME CHANGED
WISE & WELLINGTON INDEPENDENT ES
TATE AGENTS LIMITED
CERTIFICATE ISSUED ON 18/07/05 |
2005-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |