WILMAN ADMIN LTD
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2022-12-14 with updates |
| 28/02/2328 February 2023 | Termination of appointment of Herbert Arthur Mantz as a director on 2022-12-01 |
| 14/12/2114 December 2021 | Registered office address changed from 90 Brixton Hill London SW2 1QN to 6 Bucknall Way Beckenham BR3 3XX on 2021-12-14 |
| 14/12/2114 December 2021 | Director's details changed for Mr Herbert Arthur Mantz on 2021-12-01 |
| 14/12/2114 December 2021 | Certificate of change of name |
| 14/12/2114 December 2021 | Director's details changed for Mr William Stewart Mantz on 2021-12-01 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 14/12/2114 December 2021 | Change of details for Mr William Stewart Mantz as a person with significant control on 2021-12-01 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/03/2124 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 23/07/2023 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR HERBERT ARTHUR MANTZ |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA MANTZ |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/07/1912 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 17/07/1817 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/10/1424 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEWART MANTZ / 23/10/2011 |
| 24/10/1224 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM STEWART MANTZ / 23/10/2011 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MANTZ / 23/10/2011 |
| 24/10/1224 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 17/02/1217 February 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 28/10/1128 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 27/05/1127 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 14/04/1014 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MANTZ / 21/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEWART MANTZ / 21/10/2009 |
| 08/04/098 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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