A.J. WEALTH MANAGEMENT LIMITED

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DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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05/10/235 October 2023 Director's details changed for Mrs Angela Jobber on 2023-10-05

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05/10/235 October 2023 Change of details for Mrs Angela Jobber as a person with significant control on 2023-10-05

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30/08/2330 August 2023 Confirmation statement made on 2023-08-23 with no updates

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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16/08/2316 August 2023 Change of details for Mrs Angela Jellings as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Director's details changed for Mrs Angela Jellings on 2023-08-16

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Statement of capital following an allotment of shares on 2021-06-17

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09/05/239 May 2023 Statement of capital following an allotment of shares on 2021-06-18

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27/03/2327 March 2023 Total exemption full accounts 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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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/06/2112 June 2021 Resolutions

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12/06/2112 June 2021 Resolutions

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12/06/2112 June 2021 Memorandum and Articles of Association

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03/06/213 June 2021 30/06/20 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRIAN WILLIAM DALTON / 08/06/2017

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JELLINGS / 08/06/2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/02/1623 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR MELANIE PICKERING

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31/07/1531 July 2015 ALTER ARTICLES 26/06/2015

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31/07/1531 July 2015 ALTER ARTICLES 26/06/2015

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31/07/1531 July 2015 ARTICLES OF ASSOCIATION

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24/03/1524 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/01/1521 January 2015 16/12/2014

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONIER

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN PREECE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 DIRECTOR APPOINTED MRS MELANIE JOANNA PICKERING

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27/05/1427 May 2014 DIRECTOR APPOINTED MR FRANCIS HENRY JELLINGS

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15/04/1415 April 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN PREECE

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/02/1426 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/07/1215 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/07/1215 July 2012 COMPANY NAME CHANGED A.J. FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 15/07/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/03/129 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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07/11/117 November 2011 ADOPT ARTICLES 03/11/2011

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07/11/117 November 2011 STATEMENT OF COMPANY'S OBJECTS

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08/03/118 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 1ST FLOOR OFFICE REAR OF HIGH STREET TETTENHALL WOLVERHAMPTON WV6 8QS ENGLAND

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM BANK HOUSE MILL STREET CANNOCK STAFFORDSHIRE WS11 3DW

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STONIER / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DALTON / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PREECE / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JELLINGS / 03/03/2010

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03/03/103 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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29/10/0929 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/03/093 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JELLINGS / 27/06/2008

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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25/03/0825 March 2008 RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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06/03/076 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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16/02/0616 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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01/03/051 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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06/03/046 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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13/04/0313 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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11/03/0311 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 COMPANY NAME CHANGED RICE & CO (FINANCIAL PLANNING) L IMITED CERTIFICATE ISSUED ON 12/08/02

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12/03/0212 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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11/05/0111 May 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 NEW SECRETARY APPOINTED

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24/03/0024 March 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: SOMERSET HOUSE 40-49 PRICE ST BIRMINGHAM WEST MIDLANDS B4 6LZ

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 SECRETARY RESIGNED

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16/03/0016 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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