WILMAN ADMIN LTD filing history - Find and update company information

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WILMAN ADMIN LTD

Company number 05267632

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Herbert Arthur Mantz as a director on 1 December 2022	View PDF Termination of appointment of Herbert Arthur Mantz as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	CERTNM	Company name changed bapps LTD\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed bapps LTD\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	CH01	Director's details changed for Mr Herbert Arthur Mantz on 1 December 2021	View PDF Director's details changed for Mr Herbert Arthur Mantz on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC04	Change of details for Mr William Stewart Mantz as a person with significant control on 1 December 2021	View PDF Change of details for Mr William Stewart Mantz as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Mr William Stewart Mantz on 1 December 2021	View PDF Director's details changed for Mr William Stewart Mantz on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AD01	Registered office address changed from 90 Brixton Hill London SW2 1QN to 6 Bucknall Way Beckenham BR3 3XX on 14 December 2021	View PDF Registered office address changed from 90 Brixton Hill London SW2 1QN to 6 Bucknall Way Beckenham BR3 3XX on 14 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	AP01	Appointment of Mr Herbert Arthur Mantz as a director on 30 May 2019	View PDF Appointment of Mr Herbert Arthur Mantz as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	TM01	Termination of appointment of Julia Mantz as a director on 30 May 2019	View PDF Termination of appointment of Julia Mantz as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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