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CAROLINE WISEMAN LTD

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CAROLINE WISEMAN LTD

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Key Data

Status

Active

Company No.

01939526

Incorporation date

15/08/1985

Size

Micro Entity

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

31 Crag Path, Aldeburgh, Suffolk IP15 5BSCopy
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Latest events (Record since 11/05/1987)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon05/09/2025
Confirmation statement made on 2025-09-02 with no updates
View PDF (3 pages)
dot icon19/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon16/06/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon24/07/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon24/03/2023
Previous accounting period extended from 2022-10-31 to 2022-12-31
View PDF (1 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon08/04/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon01/09/2020
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon02/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon29/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon19/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2018
Confirmation statement made on 2018-09-29 with no updates
View PDF (3 pages)
dot icon03/10/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/10/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-29 with updates
View PDF (5 pages)
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon10/05/2017
Termination of appointment of Augustus Theodore Garth Wiseman as a secretary on 2017-05-02
View PDF (1 pages)
dot icon10/05/2017
Termination of appointment of Maximilian Julian Allen Wiseman as a secretary on 2017-05-02
View PDF (1 pages)
dot icon10/05/2017
Termination of appointment of Hugo Roderick Clive Wiseman as a secretary on 2017-05-02
View PDF (2 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (5 pages)
dot icon29/09/2016
Termination of appointment of Caroline Wiseman as a secretary on 2009-10-01
View PDF (1 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (5 pages)
dot icon04/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon05/10/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon08/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon30/10/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2013
Secretary's details changed for Maximilian Julian Allen Wiseman on 2012-10-10
View PDF (2 pages)
dot icon30/10/2013
Secretary's details changed for Hugo Roderick Clive Wiseman on 2012-10-10
View PDF (2 pages)
dot icon30/10/2013
Secretary's details changed for Augustus Theodore Garth Wiseman on 2012-10-10
View PDF (2 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon03/06/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon02/11/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon24/10/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2011
Secretary's details changed for Caroline Wiseman on 2011-09-20
View PDF (1 pages)
dot icon20/09/2011
Director's details changed for Caroline Wiseman on 2011-09-20
View PDF (2 pages)
dot icon20/09/2011
Registered office address changed from 26 Lansdowne Gardens London SW8 2EG on 2011-09-20
View PDF (1 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon20/07/2011
Previous accounting period shortened from 2010-12-31 to 2010-10-31
View PDF (1 pages)
dot icon20/10/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (17 pages)
dot icon07/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (13 pages)
dot icon05/01/2010
Appointment of Maximilian Julian Allen Wiseman as a secretary
View PDF (2 pages)
dot icon05/01/2010
Appointment of Hugo Roderick Clive Wiseman as a secretary
View PDF (2 pages)
dot icon05/01/2010
Appointment of Augustus Theodore Garth Wiseman as a secretary
View PDF (2 pages)
dot icon10/11/2009
Annual return made up to 2009-09-05
View PDF (4 pages)
dot icon15/10/2009
Certificate of change of name
View PDF (3 pages)
dot icon15/10/2009
Resolutions
View PDF (1 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon26/02/2009
Appointment terminated director garth wiseman
View PDF (2 pages)
dot icon26/02/2009
Return made up to 05/09/08; change of members
View PDF (6 pages)
dot icon26/02/2009
Return made up to 05/09/07; full list of members
View PDF (6 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon23/06/2008
Ad 21/04/08\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon31/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon26/09/2006
Return made up to 05/09/06; full list of members
View PDF (7 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon14/09/2005
Return made up to 05/09/05; full list of members
View PDF (7 pages)
dot icon06/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon30/09/2004
Return made up to 05/09/04; full list of members
View PDF (7 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon15/10/2003
Return made up to 05/09/03; full list of members
View PDF (7 pages)
dot icon08/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon20/09/2002
Return made up to 05/09/02; full list of members
View PDF (7 pages)
dot icon25/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon19/09/2001
Return made up to 05/09/01; full list of members
View PDF (6 pages)
dot icon25/07/2001
Return made up to 05/09/00; full list of members
View PDF (6 pages)
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon25/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/1999
Return made up to 05/09/99; no change of members
View PDF (4 pages)
dot icon25/01/1999
New secretary appointed
View PDF (2 pages)
dot icon24/11/1998
Secretary resigned
View PDF (1 pages)
dot icon24/11/1998
Full accounts made up to 1997-12-31
View PDF (13 pages)
dot icon26/10/1998
Return made up to 05/09/98; no change of members
View PDF (4 pages)
dot icon03/12/1997
Return made up to 05/09/97; full list of members
View PDF (6 pages)
dot icon03/12/1997
Full accounts made up to 1996-12-31
View PDF (13 pages)
dot icon12/11/1996
Amended full accounts made up to 1995-12-31
View PDF (13 pages)
dot icon04/10/1996
Full accounts made up to 1995-12-31
View PDF (13 pages)
dot icon04/10/1996
Return made up to 05/09/96; no change of members
View PDF (4 pages)
dot icon03/10/1995
Return made up to 05/09/95; no change of members
View PDF (4 pages)
dot icon24/08/1995
Full accounts made up to 1994-12-31
View PDF (13 pages)
dot icon22/09/1994
Return made up to 05/09/94; full list of members
View PDF (0 pages)
dot icon04/08/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon10/12/1993
Return made up to 05/09/93; full list of members
View PDF (0 pages)
dot icon24/06/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon28/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon18/09/1992
Return made up to 05/09/92; no change of members
View PDF (0 pages)
dot icon11/12/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon20/09/1991
Return made up to 05/09/91; no change of members
View PDF (0 pages)
dot icon29/10/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon02/10/1990
Return made up to 05/09/90; full list of members
View PDF (0 pages)
dot icon28/09/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon28/09/1989
Return made up to 31/07/89; full list of members
View PDF (0 pages)
dot icon09/12/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon28/09/1988
Return made up to 30/04/88; full list of members
View PDF (0 pages)
dot icon15/07/1988
Resolutions
View PDF (0 pages)
dot icon14/07/1988
Certificate of change of name
View PDF (0 pages)
dot icon11/05/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon11/05/1987
Return made up to 31/01/87; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAROLINE WISEMAN LTD

CAROLINE WISEMAN LTD is an(a) Active company incorporated on 15/08/1985 with the registered office located at 31 Crag Path, Aldeburgh, Suffolk IP15 5BS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLINE WISEMAN LTD?

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CAROLINE WISEMAN LTD is currently Active. It was registered on 15/08/1985 .

Where is CAROLINE WISEMAN LTD located?

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CAROLINE WISEMAN LTD is registered at 31 Crag Path, Aldeburgh, Suffolk IP15 5BS.

What does CAROLINE WISEMAN LTD do?

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CAROLINE WISEMAN LTD operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

What is the latest filing for CAROLINE WISEMAN LTD?

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The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.