| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 19th, October 2023
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Monday 1st May 2023 director's details were changed
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on Monday 20th December 2021.
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 20th December 2021
filed on: 20th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 1st, December 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on Friday 30th August 2019
filed on: 13th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 30th August 2019.
filed on: 13th, September 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 30th August 2019.
filed on: 13th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 18th December 2018
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 13th November 2018
filed on: 13th, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 13th November 2018.
filed on: 13th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 23rd, September 2017
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on Monday 12th June 2017.
filed on: 16th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 30th April 2017
filed on: 15th, June 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 31st May 2017
filed on: 31st, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(8 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Wednesday 31st December 2014
filed on: 18th, September 2015
|
accounts |
Free Download
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 18th, September 2015
|
accounts |
Free Download
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd September 2015
filed on: 10th, September 2015
|
annual return |
Free Download
(4 pages)
|
| CERTNM |
Company name changed robert wiseman leasing LIMITEDcertificate issued on 02/07/15
filed on: 2nd, July 2015
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2013
filed on: 9th, October 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014
filed on: 8th, September 2014
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013
filed on: 26th, September 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 26th September 2013
|
capital |
|
| AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2012
filed on: 26th, September 2013
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, September 2013
|
resolution |
Free Download
(14 pages)
|
| AP01 |
New director appointment on Tuesday 18th December 2012.
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 18th December 2012
filed on: 18th, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 18th December 2012
filed on: 18th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 18th December 2012.
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 19th, September 2012
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd September 2012
filed on: 18th, September 2012
|
annual return |
Free Download
(4 pages)
|
| MISC |
Sectioin 519 auditors statement
filed on: 29th, August 2012
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 28th January 2012
filed on: 8th, August 2012
|
accounts |
Free Download
(18 pages)
|
| AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Monday 28th January 2013.
filed on: 27th, March 2012
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Saturday 31st March 2012 to Saturday 28th January 2012
filed on: 15th, March 2012
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 9th March 2012
filed on: 9th, March 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd September 2011
filed on: 6th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 2nd April 2011
filed on: 5th, September 2011
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Saturday 3rd April 2010
filed on: 16th, November 2010
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd September 2010
filed on: 28th, September 2010
|
annual return |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: Wednesday 8th September 2010) of a secretary
filed on: 8th, September 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 8th September 2010
filed on: 8th, September 2010
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2009
|
resolution |
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 30th September 2009 - Annual return with full member list
filed on: 30th, September 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Saturday 4th April 2009
filed on: 17th, September 2009
|
accounts |
Free Download
(19 pages)
|
| 288a |
On Wednesday 12th November 2008 Director appointed
filed on: 12th, November 2008
|
officers |
Free Download
(5 pages)
|
| 288a |
On Wednesday 12th November 2008 Director appointed
filed on: 12th, November 2008
|
officers |
Free Download
(5 pages)
|
| 288b |
On Wednesday 12th November 2008 Appointment terminated secretary
filed on: 12th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 12th November 2008 Director appointed
filed on: 12th, November 2008
|
officers |
Free Download
(5 pages)
|
| 288a |
On Wednesday 12th November 2008 Secretary appointed
filed on: 12th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 12th November 2008 Appointment terminated director
filed on: 12th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 12th November 2008 Appointment terminated director
filed on: 12th, November 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/2009 to 31/03/2009
filed on: 12th, November 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/11/2008 from quartermile one 15 lauriston place edinburgh EH3 9EP
filed on: 12th, November 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, November 2008
|
resolution |
Free Download
(9 pages)
|
| CERTNM |
Company name changed mm&s (5416) LIMITEDcertificate issued on 07/11/08
filed on: 7th, November 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 3rd, September 2008
|
incorporation |
Free Download
(11 pages)
|