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WILSON BROWNE TRUST CORPORATION LIMITED

Company number 08283767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
23 May 2022 CH01 Director's details changed for Mr Kevin William Harry Rogers on 5 November 2021
23 May 2022 TM01 Termination of appointment of Nina Kerr Wilson as a director on 5 May 2022
24 Mar 2022 AP01 Appointment of Miss Neelam Jessa Maher as a director on 14 March 2022
24 Mar 2022 AP01 Appointment of Mrs Jennifer Dawn Woodruff as a director on 14 March 2022
24 Mar 2022 AP01 Appointment of Mrs Victoria Rae Pearce as a director on 14 March 2022
06 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
12 Mar 2020 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
14 Feb 2020 TM01 Termination of appointment of Philip Hobbs as a director on 14 February 2020
14 Feb 2020 TM02 Termination of appointment of Philip Hobbs as a secretary on 14 February 2020
05 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 250,001
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
14 May 2019 AP01 Appointment of Mr Thomas Harry Warrender as a director on 10 May 2019
14 May 2019 TM01 Termination of appointment of Jennifer Mary Laskey as a director on 10 May 2019
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
21 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017