COSTWISE LIMITED
| Status | ACTIVE |
| Company No. | 07906485 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2012 |
| Age | 12 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
COSTWISE LIMITED is an active private limited company with number 07906485. It was incorporated 12 years, 6 months, 19 days ago, on 11 January 2012. The company address is Costwise Group, Unit 1 Merrivale Road Costwise Group, Unit 1 Merrivale Road, Okehampton, EX20 1UD, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 23 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Accounts with accounts type unaudited abridged
Date: 20 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Accounts with accounts type unaudited abridged
Date: 18 May 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Change person director company with change date
Date: 11 Nov 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-29
Officer name: Katie Cousins
Documents
Change to a person with significant control
Date: 11 Nov 2021
Action Date: 29 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-29
Psc name: Mr Timothy Frederick Cousins
Documents
Change person director company with change date
Date: 11 Nov 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-29
Officer name: Mr Timothy Frederick Cousins
Documents
Change person director company with change date
Date: 11 Nov 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Mrs Bozena Stopczyk
Documents
Change to a person with significant control
Date: 11 Nov 2021
Action Date: 28 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-28
Psc name: Mr Dariusz Stopczyk
Documents
Change person director company with change date
Date: 11 Nov 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Mr Dariusz Stopczyk
Documents
Change person director company with change date
Date: 17 Aug 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-27
Officer name: Katie Cousins
Documents
Change person director company with change date
Date: 17 Aug 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-27
Officer name: Mrs Bozena Stopczyk
Documents
Change to a person with significant control
Date: 17 Aug 2021
Action Date: 27 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-27
Psc name: Mr Dariusz Stopczyk
Documents
Change person director company with change date
Date: 17 Aug 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-27
Officer name: Mr Dariusz Stopczyk
Documents
Change person director company with change date
Date: 17 Aug 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-27
Officer name: Mr Timothy Frederick Cousins
Documents
Change to a person with significant control
Date: 17 Aug 2021
Action Date: 27 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-27
Psc name: Mr Timothy Frederick Cousins
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-16
Old address: 663 Ajax Avenue Slough Berkshire SL1 4BG
New address: Costwise Group, Unit 1 Merrivale Road Exeter Road Industrial Estate Okehampton EX20 1UD
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Accounts with accounts type unaudited abridged
Date: 11 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Change account reference date company current extended
Date: 12 Dec 2019
Action Date: 31 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079064850003
Charge creation date: 2019-11-01
Documents
Accounts with accounts type unaudited abridged
Date: 14 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Accounts with accounts type unaudited abridged
Date: 10 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 21 Feb 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Notification of a person with significant control
Date: 21 Feb 2018
Action Date: 10 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dariusz Stopczyk
Notification date: 2017-01-10
Documents
Notification of a person with significant control
Date: 21 Feb 2018
Action Date: 10 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy Frederick Cousins
Notification date: 2017-01-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2017
Action Date: 24 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079064850001
Charge creation date: 2017-11-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2017
Action Date: 24 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079064850002
Charge creation date: 2017-11-24
Documents
Accounts with accounts type unaudited abridged
Date: 08 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Change person director company with change date
Date: 09 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Mr Dariusz Stopczyk
Documents
Change person director company with change date
Date: 09 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Bozena Stopczyk
Documents
Change person director company with change date
Date: 09 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Katie Cousins
Documents
Change person director company with change date
Date: 14 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-12
Officer name: Bozena Stopczyk
Documents
Change person director company with change date
Date: 14 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-12
Officer name: Bozena Stopczyk
Documents
Change person director company with change date
Date: 14 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-12
Officer name: Mr Dariusz Stopczyk
Documents
Change person director company with change date
Date: 14 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-12
Officer name: Mr Dariusz Stopczyk
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Change person director company with change date
Date: 23 Mar 2016
Action Date: 20 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-20
Officer name: Mr Dariusz Stopczyk
Documents
Change person director company with change date
Date: 23 Mar 2016
Action Date: 20 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-20
Officer name: Bozena Stopczyk
Documents
Change person director company with change date
Date: 23 Mar 2016
Action Date: 20 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-20
Officer name: Mr Timothy Cousins
Documents
Change person director company with change date
Date: 23 Mar 2016
Action Date: 20 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-20
Officer name: Katie Cousins
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Appoint person director company with name date
Date: 02 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bozena Stopczyk
Appointment date: 2015-09-01
Documents
Appoint person director company with name date
Date: 02 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katie Cousins
Appointment date: 2015-09-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-04
Old address: 921 Yeovil Road Slough Berkshire SL1 4NH England
New address: 663 Ajax Avenue Slough Berkshire SL1 4BG
Documents
Certificate change of name company
Date: 31 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wet wise irrigation LTD\certificate issued on 31/10/14
Documents
Change registered office address company with date old address
Date: 03 Apr 2014
Action Date: 03 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-03
Old address: 11 Castle Hill Maidenhead Berkshire SL6 4AA
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Change person director company with change date
Date: 14 Mar 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mr Dariusz Stopczyk
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change account reference date company previous extended
Date: 24 May 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Change person director company with change date
Date: 16 Jan 2012
Action Date: 11 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-11
Officer name: Mr Dariusz Stopczyk
Documents
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