| Name: |
WISEABLE LIMITED
TOTAL REPORTS LTD |
| Address: | 10TH FLOOR 1 CITY APPROACH ALBERT STREET, ECCLES, MANCHESTER, ENGLAND, M30 0BG |
| Incorporation Date: | 1991-07-24 |
| date | name | form type |
| 2022-09-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-06-28 | FIRST GAZETTE | GAZ1 |
| 2021-04-09 | APPOINTMENT TERMINATED, DIRECTOR SIMON REECE | TM01 |
| 2021-08-26 | CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES | CS01 |
| 2021-04-09 | APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG | TM01 |
| 2021-04-09 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | TM01 |
| 2021-04-29 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-19 | DIRECTOR APPOINTED MR ADAM HUDALY | AP01 |
| 2021-01-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026322060001 | MR04 |
| 2020-10-15 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | CS01 |
| 2020-01-30 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-27 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BELL | TM01 |
| 2019-06-10 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DIAPER | TM01 |
| 2019-10-23 | DIRECTOR APPOINTED MS ELAINE YOUNG | AP01 |
| 2019-10-23 | DIRECTOR APPOINTED MR MARK TAYLOR | AP01 |
| 2019-02-04 | DIRECTOR APPOINTED MR MARTYN DAVID DIAPER | AP01 |
| 2019-07-25 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | CS01 |
| 2019-01-31 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-05 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROOK | TM01 |
| 2018-01-23 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-04 | DIRECTOR APPOINTED MR SIMON LEE REECE | AP01 |
| 2018-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM474 BROADWAYCHADDERTONOLDHAMOL9 9NS | AD01 |
| 2018-07-26 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | CS01 |
| 2017-07-24 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 | PSC09 |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | CS01 |
| 2017-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | AA |
| 2017-10-18 | DIRECTOR APPOINTED MR JAMIE BELL | AP01 |
| 2017-07-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIBBLE BIDCO LIMITED | PSC02 |
| 2017-06-26 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | TM01 |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | CS01 |
| 2016-09-20 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2016-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
| 2016-09-22 | REGISTRATION OF A CHARGE / CHARGE CODE 026322060001 | MR01 |
| 2016-09-20 | ALTER ARTICLES 02/09/2016 | RES01 |
| 2015-02-11 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | TM01 |
| 2015-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2015-01-05 | COMPANY NAME CHANGED WISEABLE LIMITEDCERTIFICATE ISSUED ON 05/01/15 | CERTNM |
| 2015-08-20 | 24/07/15 FULL LIST | AR01 |
| 2014-02-14 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2014-02-14 | ADOPT ARTICLES 31/01/2014 | RES01 |
| 2014-02-11 | APPOINTMENT TERMINATED, SECRETARY KEITH JOHNSTONE | TM02 |
| 2014-02-11 | DIRECTOR APPOINTED MR RICHARD MARK CROOK | AP01 |
| 2014-02-11 | DIRECTOR APPOINTED MR ANDREW JOHN MORRIS | AP01 |
| 2014-07-30 | 24/07/14 FULL LIST | AR01 |
| 2014-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2013-07-31 | 24/07/13 FULL LIST | AR01 |
| 2013-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM1ST FLOOR NORTHERN ASSURANCE BUILDINGS9-21 PRINCESS STREETMANCHESTERM2 4DN | AD01 |
| 2012-08-21 | 24/07/12 FULL LIST | AR01 |
| 2012-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2012-11-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2011-08-08 | 24/07/11 FULL LIST | AR01 |
| 2010-12-22 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-13 | 24/07/10 FULL LIST | AR01 |
| 2010-01-14 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-25 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-03 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-26 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-09-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2022-11-19 14:24:25