WILSON BROWNE TRUST CORPORATION LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-07 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-07 with no updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-07 with no updates

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-07 with updates

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12/03/2012 March 2020 CURREXT FROM 30/11/2019 TO 31/03/2020

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14/02/2014 February 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP HOBBS

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOBBS

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05/02/205 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/02/204 February 2020 30/01/20 STATEMENT OF CAPITAL GBP 250001

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER LASKEY

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14/05/1914 May 2019 DIRECTOR APPOINTED MR THOMAS HARRY WARRENDER

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR IKA CASTKA

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18/07/1618 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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11/11/1511 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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27/01/1527 January 2015 SECOND FILING WITH MUD 07/11/14 FOR FORM AR01

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19/11/1419 November 2014 DIRECTOR APPOINTED MR KEVIN WILLIAM HARRY ROGERS

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19/11/1419 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD ARNOLD

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORSE ARNOLD / 15/07/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS IKA ANNE CASTKA / 15/07/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOBBS / 15/07/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LASKEY / 15/07/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA KERR WILSON / 15/07/2014

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 41 MEADOW ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8TL

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15/07/1415 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HOBBS / 15/07/2014

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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08/08/138 August 2013 DIRECTOR APPOINTED MRS NINA KERR WILSON

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS

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08/08/138 August 2013 DIRECTOR APPOINTED MRS JENNIFER MARY LASKEY

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08/08/138 August 2013 DIRECTOR APPOINTED MR PHILIP HOBBS

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08/08/138 August 2013 SECRETARY APPOINTED MR PHILIP HOBBS

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08/08/138 August 2013 DIRECTOR APPOINTED MR RICHARD MORSE ARNOLD

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08/08/138 August 2013 DIRECTOR APPOINTED MRS IKA ANNE CASTKA

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07/11/127 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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