C WOOTTON BPR TRADING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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09/04/259 April 2025 Appointment of Mr David Joseph Stein as a director on 2025-04-09

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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29/01/2529 January 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-16

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24/12/2424 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with updates

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27/04/2427 April 2024 Change of details for Mrs Carolyn Wootton as a person with significant control on 2018-09-05

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-06-30

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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25/08/2325 August 2023

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25/08/2325 August 2023

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Statement of capital on 2023-08-25

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22/08/2322 August 2023 Termination of appointment of Claire Sabrina Taylor as a director on 2023-08-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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11/05/2211 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-06-30

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09/07/219 July 2021 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 2021-07-09

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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11/04/2011 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/11/1914 November 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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14/11/1914 November 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/09/1820 September 2018 CURRSHO FROM 30/09/2019 TO 30/06/2019

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13/09/1813 September 2018 COMPANY NAME CHANGED C WOOTTON BPR SCHEME TRADING LIMITED CERTIFICATE ISSUED ON 13/09/18

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11/09/1811 September 2018 06/09/18 STATEMENT OF CAPITAL GBP 42451

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05/09/185 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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