Ancient Wisdom Marketing Ltd was registered on 16 November 2000 with its registered office in Sheffield in South Yorkshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Belan, Tomas, Buchy, Katerina, Hardy, David Lloyd, Berry, Ian Martin James, Hardy, Norman Bruce at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELAN, Tomas | 13 December 2018 | - | 1 |
BUCHY, Katerina | 13 December 2018 | - | 1 |
HARDY, David Lloyd | 16 November 2000 | - | 1 |
BERRY, Ian Martin James | 16 November 2000 | 09 December 2010 | 1 |
HARDY, Norman Bruce | 16 November 2000 | 13 December 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 02 August 2019 | |
TM01 - Termination of appointment of director | 08 January 2019 | |
AP01 - Appointment of director | 08 January 2019 | |
AP01 - Appointment of director | 08 January 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 21 December 2015 | |
TM01 - Termination of appointment of director | 21 December 2015 | |
CH01 - Change of particulars for director | 18 December 2015 | |
AA - Annual Accounts | 20 October 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 20 December 2012 | |
SH03 - Return of purchase of own shares | 03 October 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 03 February 2011 | |
TM02 - Termination of appointment of secretary | 03 February 2011 | |
TM01 - Termination of appointment of director | 03 February 2011 | |
TM01 - Termination of appointment of director | 15 December 2010 | |
TM02 - Termination of appointment of secretary | 15 December 2010 | |
AA - Annual Accounts | 04 August 2010 | |
AD01 - Change of registered office address | 28 July 2010 | |
AP01 - Appointment of director | 23 July 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA - Annual Accounts | 15 January 2010 | |
363a - Annual Return | 21 May 2009 | |
AA - Annual Accounts | 16 January 2009 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 09 January 2006 | |
363s - Annual Return | 03 January 2006 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 25 February 2005 | |
363s - Annual Return | 31 March 2004 | |
AA - Annual Accounts | 21 January 2004 | |
363s - Annual Return | 30 January 2003 | |
225 - Change of Accounting Reference Date | 16 December 2002 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 30 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2002 | |
288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
395 - Particulars of a mortgage or charge | 12 May 2001 | |
287 - Change in situation or address of Registered Office | 10 December 2000 | |
288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
NEWINC - New incorporation documents | 16 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 09 May 2001 | Outstanding |
N/A |