Founded in 2002, Wisteria Ltd has its registered office in Pinner, it's status is listed as "Active". There are currently 1-10 employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINSKY, Andrew | 25 March 2020 | - | 1 |
| SHAM, Richard Kin-Bond | 17 April 2018 | - | 1 |
| MILLET, Lisa Phillippa | 30 January 2002 | 28 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 25 March 2020 | |
| CS01 - N/A | 23 December 2019 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| PSC02 - N/A | 24 September 2019 | |
| PSC07 - N/A | 24 September 2019 | |
| TM02 - Termination of appointment of secretary | 14 May 2019 | |
| RESOLUTIONS - N/A | 01 May 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 24 December 2018 | |
| SH01 - Return of Allotment of shares | 05 June 2018 | |
| SH01 - Return of Allotment of shares | 05 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 05 June 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| RESOLUTIONS - N/A | 30 April 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 03 January 2018 | |
| CH01 - Change of particulars for director | 28 November 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| MR04 - N/A | 31 March 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| SH01 - Return of Allotment of shares | 26 February 2016 | |
| RESOLUTIONS - N/A | 23 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 22 February 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AD01 - Change of registered office address | 14 July 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| RESOLUTIONS - N/A | 20 August 2014 | |
| RESOLUTIONS - N/A | 20 August 2014 | |
| RESOLUTIONS - N/A | 20 August 2014 | |
| RESOLUTIONS - N/A | 20 August 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| RESOLUTIONS - N/A | 02 August 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| CH03 - Change of particulars for secretary | 18 October 2012 | |
| CH01 - Change of particulars for director | 18 October 2012 | |
| CH01 - Change of particulars for director | 18 October 2012 | |
| AD01 - Change of registered office address | 29 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| RESOLUTIONS - N/A | 07 July 2011 | |
| CC02 - Notice of removal of restriction on the company's articles | 07 July 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 07 July 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| CH03 - Change of particulars for secretary | 09 February 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AA - Annual Accounts | 09 April 2009 | |
| RESOLUTIONS - N/A | 25 March 2009 | |
| RESOLUTIONS - N/A | 25 March 2009 | |
| RESOLUTIONS - N/A | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 May 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 January 2008 | |
| 353 - Register of members | 17 January 2008 | |
| 287 - Change in situation or address of Registered Office | 17 January 2008 | |
| AA - Annual Accounts | 11 March 2007 | |
| 363s - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 14 July 2006 | |
| 287 - Change in situation or address of Registered Office | 17 May 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 287 - Change in situation or address of Registered Office | 23 November 2004 | |
| CERTNM - Change of name certificate | 02 September 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| CERTNM - Change of name certificate | 08 May 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 287 - Change in situation or address of Registered Office | 18 February 2002 | |
| NEWINC - New incorporation documents | 30 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 23 May 2012 | Fully Satisfied |
N/A |
