WISE FORD CONSULTANTS LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-26 · Charges
(E)Instrument
2025-03-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-26 · Charges
(E)Instrument
2025-03-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-26 · Charges
(E)Instrument
2025-03-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-26 · Charges
(E)Instrument
2025-03-26 · Other
(E)Certificate of Registration of Charge
2025-03-26 · Charges
(E)Certificate of Registration of Charge
2025-03-26 · Charges
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · 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.
2023-02-07 · Charges
(E)Instrument
2023-02-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-07 · Charges
(E)Instrument
2023-02-07 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-01-03 · Charges
(E)Instrument
2023-01-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-03 · Charges
(E)Instrument
2023-01-03 · Other
(E)Certificate of Registration of Charge
2023-01-03 · Charges
(E)Certificate of Registration of Charge
2023-01-03 · Charges
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-03 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-05 · Charges
(E)Instrument
2020-06-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-05-18 · Charges
(E)Instrument
2020-05-18 · Other
(E)Certificate of Registration of Charge
2020-05-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-05-15 · Charges
(E)Instrument
2020-05-15 · Other
(E)Certificate of Registration of Charge
2020-05-15 · Charges
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-08 · Charges
(E)Instrument
2016-07-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-08 · Charges
(E)Instrument
2016-07-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-08 · Charges
(E)Instrument
2016-07-08 · Other
(E)Certificate of Registration of Charge
2016-07-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-12-01 · Charges
(E)FM1 - Mortgage or charge details
2009-12-01 · Charges
(E)Certificate of Registration of Charge
2009-12-01 · Charges
(E)Certificate of Registration of Charge
2009-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-31 · Annual Return
(E)FSC1 - Return of Allotments
2003-10-24 · Share Related
(E)Certificate of Registration of Charge
2003-09-18 · Charges
(E)Certificate of Registration of Charge
2003-09-18 · Charges
(E)FM1 - Mortgage or charge details
2003-09-18 · Charges
(E)FM1 - Mortgage or charge details
2003-09-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-19 · Other
(E)Notice of registered office and any change thereof
1997-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-19 · Other
(E)Memorandum & Articles of Association
1997-01-15 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-26 | |
| (E)Instrument | Other | 2025-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-26 | |
| (E)Instrument | Other | 2025-03-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-26 | |
| (E)Instrument | Other | 2025-03-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-26 | |
| (E)Instrument | Other | 2025-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| 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 | 2023-02-07 | |
| (E)Instrument | Other | 2023-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-07 | |
| (E)Instrument | Other | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-03 | |
| (E)Instrument | Other | 2023-01-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-03 | |
| (E)Instrument | Other | 2023-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-05 | |
| (E)Instrument | Other | 2020-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-18 | |
| (E)Instrument | Other | 2020-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-15 | |
| (E)Instrument | Other | 2020-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-08 | |
| (E)Instrument | Other | 2016-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-08 | |
| (E)Instrument | Other | 2016-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-08 | |
| (E)Instrument | Other | 2016-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-15 | |
| (E)Declaration of Compliance | Other | 1997-01-15 |
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