ALEXTRA WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Director's details changed for Mr Shawn William Harold Gallimore on 2025-04-04

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-12 with updates

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21/06/2421 June 2024 Appointment of Mr Liam Clay as a director on 2024-06-12

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

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-10-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2022-10-12 with no updates

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

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29/11/2129 November 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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20/06/2020 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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18/09/1918 September 2019 DIRECTOR APPOINTED MR IAN WILLIAM BIDDINGTON

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

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23/10/1823 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXTRA GROUP LIMITED

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30/08/1830 August 2018 CESSATION OF KEITH ANDREW KNIGHT AS A PSC

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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23/08/1823 August 2018 26/06/18 STATEMENT OF CAPITAL GBP 100

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18/04/1818 April 2018 DIRECTOR APPOINTED MR STEVEN PAUL PEPPER

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20/02/1820 February 2018 DIRECTOR APPOINTED MR MATHEW WEAVER

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20/02/1820 February 2018 DIRECTOR APPOINTED MR MATTHEW GEOFFREY PRICE

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20/02/1820 February 2018 DIRECTOR APPOINTED MR SHAWN GALLIMORE

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20/02/1820 February 2018 DIRECTOR APPOINTED MR GARY QUINN

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14/02/1814 February 2018 COMPANY NAME CHANGED ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 23/09/2016

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 12/14 MACON COURT CREWE CHESHIRE CW1 6EA

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26/09/1626 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 23/09/2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/10/157 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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26/08/1526 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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15/09/1415 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKES

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 24/01/2014

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND BROOKES / 24/01/2014

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24/01/1424 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 24/01/2014

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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04/09/134 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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17/09/1217 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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20/09/1120 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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27/08/1027 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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18/12/0918 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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28/08/0928 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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16/10/0816 October 2008 PREVSHO FROM 31/12/2008 TO 31/01/2008

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/08/0822 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/08/0730 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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14/07/0714 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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25/05/0725 May 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/11/05

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 SECRETARY RESIGNED

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22/08/0522 August 2005 DIRECTOR RESIGNED

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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