| Name: |
WISLEY LIMITED
WISLEY LTD |
| Address: | 4 TOWNSHEND ROAD, RICHMOND, ENGLAND, TW9 1XH |
| Incorporation Date: | 2003-12-17 |
| date | name | form type |
| 2023-01-31 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL WEISSENBURN / 01/10/2015 | CH03 |
| 2023-01-31 | CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES | CS01 |
| 2022-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-09-27 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-12-31 | CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES | CS01 |
| 2020-12-31 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | CS01 |
| 2020-01-28 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | CS01 |
| 2020-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-01-22 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | CS01 |
| 2018-12-31 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | CS01 |
| 2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-01-13 | 17/12/15 FULL LIST | AR01 |
| 2016-12-29 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
| 2016-10-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN JAMES GAWEL / 17/12/2016 | CH01 |
| 2016-12-29 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM15 THE SQUARESTONEHOUSEPLYMOUTHPL1 3JX | AD01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM15 THE SQUARESTONEHOUSEPLYMOUTHPL1 3JX | AD01 |
| 2015-01-26 | 17/12/14 FULL LIST | AR01 |
| 2015-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM5 THE OLD LAUNDRYPLYMOUTHPL1 3NL | AD01 |
| 2014-10-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN JAMES GAWEL / 10/08/2013 | CH01 |
| 2014-02-04 | 17/12/13 FULL LIST | AR01 |
| 2013-10-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 17/12/12 FULL LIST | AR01 |
| 2013-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROMGFF 116 MUNSTER ROADLONDONSW6 5RDUNITED KINGDOM | AD01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | 17/12/11 FULL LIST | AR01 |
| 2011-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JAMES GAWEL / 30/03/2011 | CH01 |
| 2011-02-01 | 17/12/10 FULL LIST | AR01 |
| 2011-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROMGFF26 DORIA ROADLONDONSW6 4UG | AD01 |
| 2011-03-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 17/12/09 FULL LIST | AR01 |
| 2010-04-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL WEISSENBURN / 10/12/2009 | CH03 |
| 2009-10-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-06 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-10-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-09 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM:19 BISHOPS COURTBISHOPS BRIDGE ROADLONDONW2 6BE | 287 |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-18 | AD 11/12/06---------£ SI 1@1 | 88(2)R |
| 2007-01-18 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-16 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-21 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-17 | DIRECTOR RESIGNED | 288b |
| 2005-01-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-01-17 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-17 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM:THE LIMES, COPYHOLD LANECUCKFIELDHAYWARDS HEATHRH17 5EB | 287 |
| 2005-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-17 | SECRETARY RESIGNED | 288b |
| 2003-12-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-13 03:01:31