CompaniesInTheUK

WISE DEVELOPMENTS LIMITED

Company number 04927095 ·

Active

99 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
23 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
21 Aug 2026 Confirmation statement · 3 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Nov 2025 Change of director's details · 2 pages Subscribers only
23 Oct 2025 Satisfaction of charge 6 in full · 1 page View document
23 Oct 2025 Satisfaction of charge 2 in full · 1 page View document
23 Oct 2025 Satisfaction of charge 5 in full · 1 page View document
23 Oct 2025 Satisfaction of charge 4 in full · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
7 Aug 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
7 Aug 2025 Cessation of a person with significant control · 1 page Subscribers only
7 Aug 2025 Confirmation statement · 4 pages Subscribers only
3 Apr 2025 Appointment of a director · 2 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Oct 2024 Confirmation statement · 3 pages Subscribers only
13 Aug 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Oct 2023 Confirmation statement · 3 pages Subscribers only
14 Jul 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Filing · 3 pages Subscribers only
30 Sep 2022 Confirmation statement · 4 pages Subscribers only
30 Sep 2022 Notice of a corporate person with significant control · 2 pages Subscribers only
30 Sep 2022 Cessation of a person with significant control · 1 page Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement · 3 pages Subscribers only
20 Oct 2021 Confirmation statement · 3 pages Subscribers only
10 Aug 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 Confirmation statement Subscribers only
1 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
23 Oct 2018 Confirmation statement Subscribers only
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM C/O KLSA LLP, 28-30, ST. JOHN'S SQUARE LONDON EC1M 4DN ENGLAND View document
28 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Oct 2017 Confirmation statement Subscribers only
8 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
14 Jun 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O UHY HACKER YOUNG 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL View document
21 Nov 2016 Confirmation statement Subscribers only
17 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
10 Nov 2015 Annual return Subscribers only
8 Sep 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM C/O ZULFIKAR VIRANI 30 CHELSEA CRESENT CHELSEA HARBOUR LONDON SW10 0XB View document
22 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Oct 2014 Annual return Subscribers only
30 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
12 Feb 2014 Change of director's details Subscribers only
17 Oct 2013 Annual return Subscribers only
26 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
13 Nov 2012 Annual return Subscribers only
13 Nov 2012 Change of director's details Subscribers only
13 Nov 2012 Change of director's details Subscribers only
13 Nov 2012 Change of particulars for secretary Subscribers only
8 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
18 Jun 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD View document
19 Oct 2011 Annual return Subscribers only
13 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
13 Oct 2010 Annual return Subscribers only
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Oct 2009 Change of director's details Subscribers only
23 Oct 2009 Annual return Subscribers only
23 Oct 2009 Change of particulars for secretary Subscribers only
23 Oct 2009 Change of director's details Subscribers only
5 Jun 2009 Filing Subscribers only
5 Jun 2009 Filing Subscribers only
5 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 Apr 2009 Filing Subscribers only
13 Oct 2008 Filing Subscribers only
10 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
27 Jun 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008 View document
11 Jun 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM DIAMOND HOUSE 179 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN View document
12 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2007 Filing Subscribers only
18 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
31 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2007 Filing Subscribers only
31 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2007 £ NC 1000/10000 28/11/ View document
23 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
21 Feb 2007 Filing Subscribers only
6 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2007 Filing Subscribers only
29 Jan 2007 Filing Subscribers only
29 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: CROWN HOUSE 8TH FLOOR NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN View document
10 Nov 2006 Filing Subscribers only
10 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 View document
14 Nov 2005 Filing Subscribers only
24 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
19 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2004 Filing Subscribers only
5 Nov 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN View document
5 Nov 2003 Filing Subscribers only
5 Nov 2003 Filing Subscribers only
21 Oct 2003 Filing Subscribers only
21 Oct 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
21 Oct 2003 Filing Subscribers only
9 Oct 2003 Incorporation Subscribers only