WELLINGTONWISE - History of Changes


DateDescription
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