| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-30 |
| 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 |
| 2023-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE WISE PROPERTY GROUP LTD / 25/09/2023 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH 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 |
| 2023-02-07 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 197.91 |
| 2022-12-22 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE LANE |
| 2021-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-11 |
update statutory_documents ADOPT ARTICLES 01/04/2021 |
| 2021-04-09 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 185.9 |
| 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 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MS JULIE HAMMOND |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD LINDLEY |
| 2021-02-11 |
update statutory_documents SUB-DIVISION
18/12/20 |
| 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 CAMBRIDGESHIRE ENGLAND PE27 5AD |
| 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 UNAUDITED ABRIDGED |
| 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 |
| 2020-12-07 |
insert company_previous_name WELLINGTONWISE LETTING AGENTS LTD |
| 2020-12-07 |
update name WELLINGTONWISE LETTING AGENTS LTD => THE LETTING AGENCY LTD |
| 2020-11-12 |
update statutory_documents COMPANY NAME CHANGED WELLINGTONWISE LETTING AGENTS LTD
CERTIFICATE ISSUED ON 12/11/20 |
| 2020-11-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ASTON ALVA ROBINSON |
| 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 SIGNET 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_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 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 SIGNET COURT
SWANN ROAD
CAMBRIDGE
CB5 8LA
ENGLAND |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WISE PROPERTY GROUP LTD |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-10 |
update account_ref_month 10 => 12 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2018-09-30 |
| 2018-07-23 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, 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 |
| 2018-01-08 |
delete address WELLINGTONWISE LETTING AGENTS LTD MARKET ROAD ST. IVES CAMBRIDGESHIRE PE27 5YZ |
| 2018-01-08 |
insert address 7 SIGNET COURT SWANN ROAD CAMBRIDGE ENGLAND CB5 8LA |
| 2018-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2018-01-08 |
update registered_address |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
WELLINGTONWISE LETTING AGENTS LTD MARKET ROAD
ST. IVES
CAMBRIDGESHIRE
PE27 5YZ |
| 2017-12-08 |
update statutory_documents 31/10/16 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 - Proposal to Strike off => Active |
| 2017-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-03 |
update statutory_documents FIRST GAZETTE |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-09 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-21 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-15 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address WELLINGTONWISE LETTING AGENTS LTD MARKET ROAD ST. IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 5YZ |
| 2013-12-07 |
insert address WELLINGTONWISE LETTING AGENTS LTD MARKET ROAD ST. IVES CAMBRIDGESHIRE PE27 5YZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-12-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-11-06 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL OWEN WISE / 20/12/2010 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-22 |
delete address BRENTFORD HOUSE, STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH |
| 2013-06-22 |
insert address WELLINGTONWISE LETTING AGENTS LTD MARKET ROAD ST. IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 5YZ |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update registered_address |
| 2013-05-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 04/10/12 FULL LIST |
| 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 |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
BRENTFORD HOUSE, STATION ROAD
ST IVES
CAMBRIDGESHIRE
PE27 5BH |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-07-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 04/10/10 FULL LIST |
| 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 |
| 2010-03-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-11-17 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL OWEN WISE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WELLINGTON |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |