WILSON & BETTS MORTGAGE SOLUTIONS LIMITED

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DateDescription
17/12/2417 December 2024 Final Gazette dissolved via compulsory strike-off

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17/12/2417 December 2024 Final Gazette dissolved via compulsory strike-off

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05/06/245 June 2024 Compulsory strike-off action has been suspended

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05/06/245 June 2024 Compulsory strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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12/04/2312 April 2023 Confirmation statement made on 2023-04-05 with no updates

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14/03/2314 March 2023 Secretary's details changed for Mr Laurie Damian Betts on 2023-03-14

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14/03/2314 March 2023 Change of details for Mr Laurie Damian Betts as a person with significant control on 2023-03-14

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14/03/2314 March 2023 Director's details changed for Mr Laurie Damian Betts on 2023-03-14

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 Total exemption full accounts made up to 2020-04-30

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07/08/217 August 2021 Compulsory strike-off action has been suspended

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07/08/217 August 2021 Compulsory strike-off action has been suspended

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 24 PURFLEET STREET KING'S LYNN NORFOLK PE30 1ER

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 DISS40 (DISS40(SOAD))

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMBRELLA DEVELOPMENTS LIMITED

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILSON / 01/08/2017

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILSON

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, NO UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURIE DAMIAN BETTS

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27/06/1727 June 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/07/169 July 2016 DISS40 (DISS40(SOAD))

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06/07/166 July 2016 Annual return made up to 5 April 2016 with full list of shareholders

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05/07/165 July 2016 FIRST GAZETTE

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/08/1518 August 2015 DISS40 (DISS40(SOAD))

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17/08/1517 August 2015 Annual return made up to 5 April 2015 with full list of shareholders

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11/08/1511 August 2015 First Gazette notice for compulsory strike-off

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11/08/1511 August 2015 FIRST GAZETTE

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/07/144 July 2014 Annual return made up to 5 April 2014 with full list of shareholders

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 01/06/2014

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 2 LIMES HOUSE PURFLEET STREET KING'S LYNN NORFOLK PE30 1ER

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/06/1321 June 2013 Annual return made up to 5 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/06/1226 June 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/06/1114 June 2011 Annual return made up to 5 April 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/01/1025 January 2010 19/01/10 STATEMENT OF CAPITAL GBP 2

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11/06/0911 June 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 01/01/2008

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14/04/0814 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURIE BETTS / 30/04/2007

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/08/0722 August 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/06/0619 June 2006 COMPANY NAME CHANGED ABBACUS MORTGAGE SOLUTIONS (U.K. ) LTD CERTIFICATE ISSUED ON 19/06/06

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03/05/063 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/01/0610 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0520 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 NEW SECRETARY APPOINTED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 10 LEE WARNER ROAD SWAFFHAM NORFOLK PE37 7GD

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14/04/0514 April 2005 SECRETARY RESIGNED

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 COMPANY NAME CHANGED ABBACUS MORTGAGE SERVICES (NORFO LK) LIMITED CERTIFICATE ISSUED ON 22/04/04

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15/04/0415 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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