WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED

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Company Documents

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

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29/07/2529 July 2025 NewTermination of appointment of Benjamin Richard Latreuille as a director on 2025-07-16

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29/07/2529 July 2025 NewTermination of appointment of Jeremy Sinclair Lindsay Mobbs as a director on 2025-07-16

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

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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

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

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

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

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26/03/2426 March 2024 Accounts for a small company made up to 2023-06-30

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

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

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

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

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25/05/2325 May 2023 Director's details changed for Mr Jeremy Mobbs on 2023-05-25

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30/03/2330 March 2023 Accounts for a small company 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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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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

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

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

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

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05/11/195 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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

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

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06/12/186 December 2018 DIRECTOR APPOINTED MR ONEIB SAEED

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05/12/185 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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

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19/02/1819 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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

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

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082082450002

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06/04/176 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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

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05/10/155 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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

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

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24/09/1424 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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23/04/1423 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082082450001

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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24/09/1324 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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20/11/1220 November 2012 DIRECTOR APPOINTED DAVID HERON

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12/11/1212 November 2012 ADOPT ARTICLES 31/10/2012

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12/11/1212 November 2012 31/10/12 STATEMENT OF CAPITAL GBP 100.00

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12/11/1212 November 2012 CURRSHO FROM 30/09/2013 TO 30/06/2013

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10/09/1210 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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