Todaywise Ltd was founded on 08 April 1993.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAKIN, Janette Susan | 01 July 1995 | 04 July 2003 | 1 |
| ROBERTS, Elaine | 29 April 1993 | 22 June 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 08 April 2019 | |
| PSC02 - N/A | 04 April 2019 | |
| PSC07 - N/A | 04 April 2019 | |
| PSC07 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA01 - Change of accounting reference date | 27 March 2013 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH03 - Change of particulars for secretary | 29 April 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| 287 - Change in situation or address of Registered Office | 27 July 2009 | |
| 363a - Annual Return | 13 April 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 04 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 10 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2004 | |
| 395 - Particulars of a mortgage or charge | 29 September 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| 287 - Change in situation or address of Registered Office | 27 March 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 363s - Annual Return | 12 April 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 363s - Annual Return | 13 April 2000 | |
| AA - Annual Accounts | 15 November 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 12 September 1997 | |
| 363s - Annual Return | 10 April 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 288 - N/A | 05 July 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| 288 - N/A | 06 October 1994 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 25 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 September 1993 | |
| 395 - Particulars of a mortgage or charge | 31 July 1993 | |
| 395 - Particulars of a mortgage or charge | 09 July 1993 | |
| 395 - Particulars of a mortgage or charge | 09 July 1993 | |
| 395 - Particulars of a mortgage or charge | 07 July 1993 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| 287 - Change in situation or address of Registered Office | 17 May 1993 | |
| NEWINC - New incorporation documents | 08 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 September 2004 | Outstanding |
N/A |
| Legal charge | 20 September 2004 | Outstanding |
N/A |
| Debenture | 27 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 July 1993 | Fully Satisfied |
N/A |
| Debenture | 02 July 1993 | Fully Satisfied |
N/A |
| Debenture | 02 July 1993 | Fully Satisfied |
N/A |
