ASTUTE WEALTH MANAGEMENT LTD

Company Documents

DateDescription
27/11/1927 November 2019 31/10/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 PREVEXT FROM 30/06/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/01/1931 January 2019 30/06/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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01/11/171 November 2017 30/06/17 UNAUDITED ABRIDGED

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

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 45 BERRY LANE, LONGRIDGE PRESTON LANCASHIRE PR3 3JP

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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18/06/1618 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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09/08/159 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/06/1513 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MORRIS-ILIFFE

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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

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03/02/143 February 2014 DIRECTOR APPOINTED MRS CAROLINE CHARMAINE MORRIS-ILIFFE

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/06/1314 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM MANOR CROFT GLEN AVENUE KNOWLE GREEN PRESTON LANCASHIRE PR3 2ZQ

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/07/1023 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCLAUGHLIN / 11/06/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MCLAUGHLIN / 11/06/2010

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLAUGHLIN / 03/07/2009

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 LOCATION OF DEBENTURE REGISTER

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03/07/083 July 2008 LOCATION OF REGISTER OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM MANOR CROFT, GLEN AVENUE KNOWLE GREEN PRESTON PR3 2ZQ

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03/07/083 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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