AFFINITY INTEGRATED WEALTH MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-15 |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-07-15 |
| 09/04/259 April 2025 | Previous accounting period shortened from 2024-10-31 to 2024-07-15 |
| 27/08/2427 August 2024 | Register inspection address has been changed to Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD |
| 13/08/2413 August 2024 | Registered office address changed from Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-08-13 |
| 01/08/241 August 2024 | Resolutions |
| 01/08/241 August 2024 | Appointment of a voluntary liquidator |
| 01/08/241 August 2024 | Declaration of solvency |
| 15/07/2415 July 2024 | Annual accounts for year ending 15 Jul 2024 |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 06/07/236 July 2023 | Registered office address changed from Inspire House 20 Tonbridge Road Maidstone Kent ME16 8RT to Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD on 2023-07-06 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/04/209 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 117.50 |
| 21/02/2021 February 2020 | ALTER ARTICLES 06/02/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 09/05/199 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 1 |
| 25/04/1925 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANITA CAROL COOMBER / 25/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT PAINTER / 25/04/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 20/03/1520 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | COMPANY NAME CHANGED BURYFIELD GRANGE PENSION CHECKER LIMITED CERTIFICATE ISSUED ON 28/07/14 |
| 18/07/1418 July 2014 | CHANGE OF NAME 08/07/2014 |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 07/02/147 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANITA CAROL COOMBER / 20/08/2013 |
| 07/02/147 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | SAIL ADDRESS CHANGED FROM: ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ UNITED KINGDOM |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT PAINTER / 31/01/2011 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 05/02/105 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT PAINTER / 05/02/2010 |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME CHATHAM KENT ME4 4QU |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/10/08 |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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