WILTON AND BAIN LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
31/07/2531 July 2025 NewFull accounts made up to 2024-06-30

View Document

24/07/2524 July 2025 NewTermination of appointment of Benjamin Richard Latreuille as a director on 2025-07-11

View Document

16/07/2516 July 2025 Termination of appointment of Jeremy Sinclair Lindsay Mobbs as a director on 2025-07-11

View Document

16/07/2516 July 2025 Termination of appointment of Benjamin Richard Latreuille as a secretary on 2025-07-11

View Document

27/05/2527 May 2025 Confirmation statement made on 2025-05-14 with no updates

View Document

15/11/2415 November 2024 Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 30 Coleman Street London EC2R 5AL on 2024-11-15

View Document

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

View Accounts

14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

View Document

22/04/2422 April 2024 Director's details changed for Mr Oneib Saeed on 2022-07-01

View Document

26/03/2426 March 2024 Full accounts made up to 2023-06-30

View Document

26/05/2326 May 2023 Confirmation statement made on 2023-05-14 with no updates

View Document

26/05/2326 May 2023 Director's details changed for Mr Piers Marmion on 2023-05-26

View Document

25/05/2325 May 2023 Director's details changed for Mr Piers Marmion on 2023-05-25

View Document

25/05/2325 May 2023 Change of details for Wilton & Bain Group Limited as a person with significant control on 2019-06-13

View Document

30/03/2330 March 2023 Full accounts made up to 2022-06-30

View Document

29/03/2329 March 2023 Appointment of Mrs Nina Elizabeth Spencer as a director on 2023-03-29

View Document

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

View Accounts

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

View Accounts

18/06/2118 June 2021 FULL ACCOUNTS MADE UP TO 30/06/20

View Document

14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES

View Document

26/10/2026 October 2020 DIRECTOR APPOINTED MR PIERS MARMION

View Document

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

View Accounts

26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

View Document

05/11/195 November 2019 FULL ACCOUNTS MADE UP TO 30/06/19

View Document

13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM C/O ROSTRONS YARE HOUSE 62-64 THORPE ROAD NORWICH NR1 1RY

View Document

05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

View Document

21/03/1921 March 2019 DIRECTOR APPOINTED MR DAVID JAMES HERON

View Document

05/12/185 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

View Document

25/11/1825 November 2018 DIRECTOR APPOINTED MR ONEIB SAEED

View Document

30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

View Accounts

20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

View Document

19/02/1819 February 2018 FULL ACCOUNTS MADE UP TO 30/06/17

View Document

04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042370910005

View Document

04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042370910004

View Document

16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR WARWICK STACEY

View Document

11/10/1711 October 2017 DIRECTOR APPOINTED MR WARWICK ALEXANDER GUNNAR STACEY

View Document

03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILTON & BAIN GROUP LIMITED

View Document

03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

View Document

30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

View Accounts

22/06/1722 June 2017 31/05/17 STATEMENT OF CAPITAL GBP 11384.47

View Document

20/06/1720 June 2017 ADOPT ARTICLES 31/05/2017

View Document

16/06/1716 June 2017 DIRECTOR LOAN AGREEMENT 30/05/2017

View Document

15/06/1715 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

07/06/177 June 2017 31/05/17 STATEMENT OF CAPITAL GBP 10401.41

View Document

06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042370910006

View Document

05/04/175 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

View Document

14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD LATREUILLE / 07/07/2016

View Document

14/07/1614 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

View Document

14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK ALEXANDER GUNNAR STACEY / 07/07/2016

View Document

08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MOBBS / 13/04/2016

View Document

25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

View Document

30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

View Accounts

23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MOBBS / 23/06/2015

View Document

23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD LATREUILLE / 23/06/2015

View Document

23/06/1523 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

View Document

31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 June 2014

View Document

07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

View Document

14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042370910005

View Document

23/04/1423 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042370910004

View Document

08/01/148 January 2014 Annual accounts small company total exemption made up to 30 June 2013

View Document

25/10/1325 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

25/10/1325 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

02/07/132 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

View Document

30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 June 2012

View Document

23/01/1323 January 2013 SECOND FILING FOR FORM SH01

View Document

15/11/1215 November 2012 DIRECTOR APPOINTED MR WARWICK ALEXANDER GUNNAR STACEY

View Document

09/11/129 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

09/11/129 November 2012 ADOPT ARTICLES 31/10/2012

View Document

09/11/129 November 2012 31/10/12 STATEMENT OF CAPITAL GBP 10200.00

View Document

22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD LATREUILLE / 19/06/2012

View Document

22/06/1222 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

View Document

22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD LATREUILLE / 19/06/2012

View Document

09/01/129 January 2012 Annual accounts small company total exemption made up to 30 June 2011

View Document

06/12/116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O ROSTRONS ST PETERS HOUSE CATTLE MARKET STREET NORWICH NORFOLK NR1 3DY UNITED KINGDOM

View Document

02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MOBBS / 30/08/2011

View Document

15/07/1115 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

View Document

15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM OFFICES OF ROSTRON AND PARTNERS SAINT PETERS HOUSE CATTLE MARKET STREET NORWICH NORFOLK NR1 3DY

View Document

06/12/106 December 2010 Annual accounts small company total exemption made up to 30 June 2010

View Document

15/09/1015 September 2010 ADOPT ARTICLES 27/08/2010

View Document

07/09/107 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD LATREUILLE / 19/06/2010

View Document

05/08/105 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

View Document

05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MOBBS / 19/06/2010

View Document

05/08/105 August 2010 SUB-DIVISION 29/07/10

View Document

05/08/105 August 2010 20/07/10 STATEMENT OF CAPITAL GBP 9000

View Document

19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 June 2009

View Document

30/06/0930 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

View Document

01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

View Document

03/07/083 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

View Document

03/07/083 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN LATREUILLE / 13/05/2008

View Document

07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

View Document

05/07/075 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

View Document

05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

View Document

06/07/066 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

View Document

06/07/066 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

View Document

18/07/0518 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

View Document

19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

View Document

27/07/0427 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

View Document

22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

View Document

12/11/0312 November 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/06/0330 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

View Document

24/03/0324 March 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 9-11 GROSVENOR GARDENS LONDON SW1W 0BD

View Document

24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

View Document

16/06/0216 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

View Document

01/03/021 March 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 5 SAINT PETERS TERRACE FULHAM LONDON SW6 7JT

View Document

19/06/0119 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company