WISETREND LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-04-10 · Charges
(E)Instrument
2025-04-10 · Other
(E)Certificate of Registration of Charge
2025-04-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)Special resolution
2025-01-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-04 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-12 · Charges
(E)Instrument
2021-08-12 · Other
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-03 · Address Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-16 · Charges
(E)Instrument
2018-08-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-16 · Charges
(E)Instrument
2018-08-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-02 · Charges
(E)Instrument
2018-08-02 · Other
(E)Certificate of Registration of Charge
2018-08-02 · Charges
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-28 · Charges
(E)Instrument
2015-07-28 · Other
(E)Certificate of Registration of Charge
2015-07-28 · Charges
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-04 · Charges
(E)Certificate of Registration of Charge
2008-09-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-17 · Charges
(E)Certificate of Registration of Charge
2008-07-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-13 · Charges
(E)Certificate of Registration of Charge
2007-08-13 · Charges
(E)FM1 - Mortgage or charge details
2007-03-15 · Charges
(E)Certificate of Registration of Charge
2007-03-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)Certificate of Registration of Charge
2004-05-19 · Charges
(E)FM1 - Mortgage or charge details
2004-05-19 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-09 · Address Change
(E)Declaration of Compliance
2004-02-09 · Other
(E)Memorandum & Articles of Association
2004-02-09 · Memorandum & Articles
Certificate of Incorporation
2004-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-10 | |
| (E)Instrument | Other | 2025-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)Special resolution | Other | 2025-01-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-12 | |
| (E)Instrument | Other | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-16 | |
| (E)Instrument | Other | 2018-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-16 | |
| (E)Instrument | Other | 2018-08-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-02 | |
| (E)Instrument | Other | 2018-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-28 | |
| (E)Instrument | Other | 2015-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-09 | |
| (E)Declaration of Compliance | Other | 2004-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-09 | |
| Certificate of Incorporation | Incorporation | 2004-02-09 |
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