WISE MOTION LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-01 · Charges
(E)Instrument
2023-12-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-01 · Charges
(E)Instrument
2023-12-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-11-23 · Charges
(E)Instrument
2023-11-23 · Other
(E)Certificate of Registration of Charge
2023-11-23 · Charges
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-25 · Charges
(E)Instrument
2023-08-25 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-11 · Address Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-27 · Address Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-04 · Address Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-30 · Address Change
(E)Amended document
2018-04-26 · Other
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-02-03 · Charges
(E)Instrument
2016-02-03 · Other
(E)Certificate of Registration of Charge
2016-02-03 · Charges
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-02 · Address Change
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-05 · Charges
(E)Certificate of Registration of Charge
2012-03-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-05-11 · Charges
(E)Certificate of Registration of Charge
2007-05-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-17 · Charges
(E)Certificate of Registration of Charge
2006-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-17 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-04 · Address Change
(E)Memorandum & Articles of Association
1996-10-22 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-22 · Other
Certificate of Incorporation
1996-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-01 | |
| (E)Instrument | Other | 2023-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-01 | |
| (E)Instrument | Other | 2023-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-23 | |
| (E)Instrument | Other | 2023-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-25 | |
| (E)Instrument | Other | 2023-08-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-30 | |
| (E)Amended document | Other | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-03 | |
| (E)Instrument | Other | 2016-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-22 | |
| (E)Declaration of Compliance | Other | 1996-10-22 | |
| Certificate of Incorporation | Incorporation | 1996-10-22 |
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