BATEMAN WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-11 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-09-30

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24/11/2324 November 2023 Confirmation statement made on 2023-11-11 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-09-30

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18/11/2218 November 2022 Confirmation statement made on 2022-11-11 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-11 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/04/2114 April 2021 30/09/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 30/09/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/05/184 May 2018 30/09/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/01/167 January 2016 Annual return made up to 11 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 79 HIGHER BORE STREET BODMIN CORNWALL PL31 1JT

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/11/1420 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/11/1313 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 20 CROCKWELL STREET BODMIN CORNWALL PL31 2DS

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13/11/1213 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/11/1112 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/11/1011 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/11/0912 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/12/0811 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/12/0731 December 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/11/0629 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/11/0511 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/11/042 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 COMPANY NAME CHANGED SOUTH WEST DIRECT LIMITED CERTIFICATE ISSUED ON 28/09/04

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/11/035 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/11/028 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/11/015 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/11/0027 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00

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23/11/9923 November 1999 NEW SECRETARY APPOINTED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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22/11/9922 November 1999 SECRETARY RESIGNED

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22/11/9922 November 1999 DIRECTOR RESIGNED

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22/11/9922 November 1999 REGISTERED OFFICE CHANGED ON 22/11/99 FROM: C/O NATIONWIDE CO.SERVICES LTD KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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11/11/9911 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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