Wisebuddah Ltd was founded on 11 April 1994. We don't know the number of employees at the organisation. There are 6 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODIER, Jacqueline Ann | 15 April 1994 | - | 1 |
HOLT, David Samuel | 23 May 2011 | 26 June 2015 | 1 |
MULHOLLAND, Stephen | 03 September 1998 | 05 April 2002 | 1 |
NORTH, Christopher | 23 May 2011 | 05 August 2013 | 1 |
PADLEY, William | 09 October 1995 | 03 September 1998 | 1 |
SMITH, Jeffrey Johnson | 06 June 1995 | 28 February 1997 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 05 August 2020 | |
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 31 January 2020 | |
TM01 - Termination of appointment of director | 03 October 2019 | |
PSC05 - N/A | 02 October 2019 | |
AD01 - Change of registered office address | 23 September 2019 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 11 April 2017 | |
AP01 - Appointment of director | 23 March 2017 | |
AA - Annual Accounts | 03 February 2017 | |
RESOLUTIONS - N/A | 26 January 2017 | |
AR01 - Annual Return | 18 April 2016 | |
CERTNM - Change of name certificate | 24 February 2016 | |
AA - Annual Accounts | 02 December 2015 | |
TM01 - Termination of appointment of director | 29 June 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 20 January 2015 | |
AR01 - Annual Return | 28 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
CH03 - Change of particulars for secretary | 28 April 2014 | |
AA - Annual Accounts | 30 January 2014 | |
TM01 - Termination of appointment of director | 15 August 2013 | |
AR01 - Annual Return | 24 April 2013 | |
MG01 - Particulars of a mortgage or charge | 06 February 2013 | |
MG01 - Particulars of a mortgage or charge | 06 February 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AP01 - Appointment of director | 24 May 2011 | |
AP01 - Appointment of director | 24 May 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AD01 - Change of registered office address | 14 April 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
AD01 - Change of registered office address | 17 April 2010 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 14 January 2009 | |
395 - Particulars of a mortgage or charge | 15 April 2008 | |
395 - Particulars of a mortgage or charge | 15 April 2008 | |
363a - Annual Return | 11 April 2008 | |
AA - Annual Accounts | 30 July 2007 | |
363s - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363s - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 10 July 2005 | |
363s - Annual Return | 21 April 2005 | |
AA - Annual Accounts | 14 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 2004 | |
363s - Annual Return | 19 May 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 06 March 2003 | |
288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
363s - Annual Return | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
AA - Annual Accounts | 16 January 2002 | |
288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
363s - Annual Return | 10 May 2001 | |
395 - Particulars of a mortgage or charge | 03 April 2001 | |
AA - Annual Accounts | 25 January 2001 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 20 January 2000 | |
287 - Change in situation or address of Registered Office | 19 January 2000 | |
CERTNM - Change of name certificate | 24 June 1999 | |
395 - Particulars of a mortgage or charge | 29 May 1999 | |
363s - Annual Return | 07 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 1999 | |
AA - Annual Accounts | 22 January 1999 | |
288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
CERTNM - Change of name certificate | 08 October 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
363s - Annual Return | 20 May 1998 | |
AA - Annual Accounts | 03 February 1998 | |
288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
363s - Annual Return | 23 April 1997 | |
RESOLUTIONS - N/A | 28 November 1996 | |
AA - Annual Accounts | 27 November 1996 | |
363s - Annual Return | 24 May 1996 | |
RESOLUTIONS - N/A | 19 January 1996 | |
AA - Annual Accounts | 18 January 1996 | |
288 - N/A | 20 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1995 | |
363a - Annual Return | 15 August 1995 | |
288 - N/A | 15 August 1995 | |
288 - N/A | 15 August 1995 | |
288 - N/A | 20 July 1995 | |
287 - Change in situation or address of Registered Office | 26 June 1995 | |
RESOLUTIONS - N/A | 25 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1994 | |
287 - Change in situation or address of Registered Office | 25 April 1994 | |
288 - N/A | 25 April 1994 | |
288 - N/A | 25 April 1994 | |
CERTNM - Change of name certificate | 19 April 1994 | |
NEWINC - New incorporation documents | 11 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Lease | 01 February 2013 | Outstanding |
N/A |
Lease | 01 February 2013 | Outstanding |
N/A |
Lease | 10 April 2008 | Outstanding |
N/A |
Lease | 10 April 2008 | Outstanding |
N/A |
Mortgage debenture | 30 March 2001 | Outstanding |
N/A |
Debenture | 26 May 1999 | Fully Satisfied |
N/A |