WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewMemorandum and Articles of Association

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11/08/2511 August 2025 NewChange of share class name or designation

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11/08/2511 August 2025 NewStatement of capital following an allotment of shares on 2025-07-29

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-09-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/05/233 May 2023 Total exemption full accounts made up to 2022-09-30

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07/11/227 November 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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22/03/1922 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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28/05/1828 May 2018 30/09/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091875710002

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091875710001

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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07/08/177 August 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES WOOTON / 16/12/2016

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STEPHEN BEAN

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES WOOTON

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07/08/177 August 2017 PSC'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN BEAN / 17/01/2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/03/1622 March 2016 PREVEXT FROM 31/08/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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09/06/159 June 2015 COMPANY NAME CHANGED OPES FINANCIAL PARTNERS (SUSSEX) LIMITED CERTIFICATE ISSUED ON 09/06/15

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW UNITED KINGDOM

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23/05/1523 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR MASOOD RASHID

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES

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22/08/1422 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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