WISON DEVELOPMENT LIMITED — Filings & Documents (100)
(E)FNA2 - Notification of Resignation of Auditor
2026-07-10 · Other
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-05-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-29 · Address Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-12 · Address Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-05 · Charges
(E)Instrument
2015-01-05 · Other
(E)Certificate of Registration of Charge
2015-01-05 · Charges
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-28 · Charges
(E)Certificate of Registration of Charge
2014-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-18 · Charges
(E)FM1 - Mortgage or charge details
2013-10-18 · Charges
(E)Certificate of Registration of Charge
2013-10-18 · Charges
(E)Certificate of Registration of Charge
2013-10-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-08-13 · Charges
(E)Certificate of Registration of Charge
2013-08-13 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-21 · Charges
(E)Certificate of Registration of Charge
2012-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-12 · Charges
(E)Certificate of Registration of Charge
2008-12-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-16 · Charges
(E)Certificate of Registration of Charge
2008-07-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)Certificate of Registration of Charge
2004-11-22 · Charges
(E)FM1 - Mortgage or charge details
2004-11-22 · Charges
(E)Ordinary and special resolution
2004-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)Memorandum of satisfaction
2002-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-18 · Charges
(E)FM1 - Mortgage or charge details
2001-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-23 · Charges
(E)FM1 - Mortgage or charge details
1999-12-23 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-11-23 · Annual Return
(E)Memorandum of satisfaction
1999-11-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-22 · Charges
(E)FM1 - Mortgage or charge details
1999-10-22 · Charges
(E)Memorandum of satisfaction
1999-07-27 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1998-12-09 · Annual Return
(E)Certificate of Registration of Charge
1998-06-01 · Charges
(E)FM1 - Mortgage or charge details
1998-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)Memorandum of satisfaction
1997-08-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-01 · Charges
(E)FM1 - Mortgage or charge details
1997-08-01 · Charges
(E)Special resolution
1997-07-25 · Other
(E)Certificate of Registration of Charge
1997-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-04 · Other
(E)Special resolution
1997-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-03 · Other
(E)Certificate of Registration of Charge
1996-01-03 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-16 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1993-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)FX(i) - Return of first directors and secretary
1992-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FIB - Return of allotments
1992-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-29 · Memorandum & Articles
(E)Statutory Declaration
1991-10-29 · Other
Certificate of Incorporation
1991-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-05 | |
| (E)Instrument | Other | 2015-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-22 | |
| (E)Ordinary and special resolution | Other | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-01 | |
| (E)Special resolution | Other | 1997-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-04 | |
| (E)Special resolution | Other | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FIB - Return of allotments | Other | 1992-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-29 | |
| (E)Statutory Declaration | Other | 1991-10-29 | |
| Certificate of Incorporation | Incorporation | 1991-10-29 |
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