WILSON BROWNE TRUST CORPORATION LIMITED
Company Documents
Date | Description |
---|---|
10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
20/11/2420 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
21/11/2321 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
22/11/2222 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
10/11/2110 November 2021 | Confirmation statement made on 2021-11-07 with updates |
12/03/2012 March 2020 | CURREXT FROM 30/11/2019 TO 31/03/2020 |
14/02/2014 February 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP HOBBS |
14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOBBS |
05/02/205 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/02/204 February 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 250001 |
07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LASKEY |
14/05/1914 May 2019 | DIRECTOR APPOINTED MR THOMAS HARRY WARRENDER |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IKA CASTKA |
18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
11/11/1511 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
27/01/1527 January 2015 | SECOND FILING WITH MUD 07/11/14 FOR FORM AR01 |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR KEVIN WILLIAM HARRY ROGERS |
19/11/1419 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARNOLD |
15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORSE ARNOLD / 15/07/2014 |
15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IKA ANNE CASTKA / 15/07/2014 |
15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOBBS / 15/07/2014 |
15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LASKEY / 15/07/2014 |
15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA KERR WILSON / 15/07/2014 |
15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 41 MEADOW ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8TL |
15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HOBBS / 15/07/2014 |
14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
26/11/1326 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
08/08/138 August 2013 | DIRECTOR APPOINTED MRS NINA KERR WILSON |
08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS |
08/08/138 August 2013 | DIRECTOR APPOINTED MRS JENNIFER MARY LASKEY |
08/08/138 August 2013 | DIRECTOR APPOINTED MR PHILIP HOBBS |
08/08/138 August 2013 | SECRETARY APPOINTED MR PHILIP HOBBS |
08/08/138 August 2013 | DIRECTOR APPOINTED MR RICHARD MORSE ARNOLD |
08/08/138 August 2013 | DIRECTOR APPOINTED MRS IKA ANNE CASTKA |
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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