3D WEALTH PARTNERS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mr Daniel Brian Gallen on 2025-03-27

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28/01/2528 January 2025 Confirmation statement made on 2024-12-23 with no updates

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27/08/2427 August 2024 Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN to The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS on 2024-08-27

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27/08/2427 August 2024 Director's details changed for Mr Daniel Brian Gallen on 2024-08-27

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27/08/2427 August 2024 Change of details for Mr Daniel Brian Gallen as a person with significant control on 2024-08-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-03-31

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28/12/2328 December 2023 Confirmation statement made on 2023-12-23 with no updates

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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07/01/237 January 2023 Confirmation statement made on 2022-12-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with updates

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21/12/2121 December 2021 Change of details for Mr Daniel Brian Gallen as a person with significant control on 2019-05-31

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 RETURN OF PURCHASE OF OWN SHARES

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06/09/196 September 2019 RETURN OF PURCHASE OF OWN SHARES

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06/09/196 September 2019 RETURN OF PURCHASE OF OWN SHARES

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06/09/196 September 2019 RETURN OF PURCHASE OF OWN SHARES

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06/09/196 September 2019 RETURN OF PURCHASE OF OWN SHARES

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06/09/196 September 2019 RETURN OF PURCHASE OF OWN SHARES

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01/08/191 August 2019 SUB-DIVISION 31/03/19

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01/08/191 August 2019 SUB-DIVISION 31/03/19

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01/08/191 August 2019 SUB-DIVISION 31/03/19

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072116510001

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR DECLAN CONNOLLY

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAM CONNOLLY

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10/04/1910 April 2019 COMPANY NAME CHANGED CONNOLLY GALLEN FINANCIAL PLANNERS LIMITED CERTIFICATE ISSUED ON 10/04/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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10/08/1810 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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11/10/1711 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/01/1714 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRIAN GALLEN / 18/12/2016

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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14/01/1714 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAM CONNOLLY / 14/01/2017

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAM CONNOLLY / 18/12/2016

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRIAN GALLEN / 09/01/2016

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04/12/164 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAM CONNOLLY / 06/10/2015

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN SEAN CONNOLLY / 06/10/2015

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28/05/1528 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072116510001

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRIAN GALLEN / 10/12/2013

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR GEMMA GALLEN

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRIAN GALLEN / 15/10/2013

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13/04/1313 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRIAN GALLEN / 04/12/2012

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16/04/1216 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1121 December 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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21/05/1121 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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01/04/101 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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