WISEBOURNE COMPANY LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-19 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-27 · Address Change
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-18 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-24 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1996-01-11 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)Annual return
1993-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)Memorandum of satisfaction
1992-11-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-11 · Other
(E)Certificate of Registration of Charge
1992-08-11 · Charges
(E)Annual return
1992-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)Annual return
1991-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-01 · Address Change
(E)Annual return
1990-06-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-02 · Other
(E)Certificate of Registration of Charge
1990-05-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-20 · Address Change
(E)Memorandum & Articles of Association
1989-01-10 · Memorandum & Articles
(E)Statutory Declaration
1989-01-10 · Other
Certificate of Incorporation
1989-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-24 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-01 | |
| (E)Annual return | Annual Return | 1990-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FIB - Return of allotments | Other | 1989-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-10 | |
| (E)Statutory Declaration | Other | 1989-01-10 | |
| Certificate of Incorporation | Incorporation | 1989-01-10 |
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