BGW WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 14 WAVERLEY DRIVE CHEADLE HULME CHEADLE CHESHIRE SK8 7QE |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/07/1514 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EMMET O'REILLY / 29/07/2014 |
| 28/07/1428 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH BLAKE / 29/11/2012 |
| 09/07/139 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 56 NORTH PARK ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3LQ ENGLAND |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/07/1211 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR JAMES EMMET O'REILLY |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EUAN GALBRAITH |
| 11/06/1211 June 2012 | ADOPT ARTICLES 12/01/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 35 VERNON ROAD POYNTON STOCKPORT CHESHIRE SK12 1LP |
| 01/09/111 September 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 18/07/1118 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIANNA WILLMOTT / 01/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER LARKIN / 01/07/2010 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED EUAN ROBERT GALBRAITH |
| 07/08/097 August 2009 | DIRECTOR APPOINTED TERENCE PETER LARKIN |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED JULIANNA WILLMOTT |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED KATHRYN ELIZABETH BLAKE |
| 11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/09 FROM: BGW WEALTH MANAGEMENT LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM |
| 11/07/0911 July 2009 | SECRETARY RESIGNED OCS CORPORATE SECRETARIES LIMITED |
| 11/07/0911 July 2009 | DIRECTOR RESIGNED Lee Gilburt |
| 11/07/0911 July 2009 | S366A DISP HOLDING AGM 06/07/2009 S386 DISP APP AUDS 06/07/2009 S252 DISP LAYING ACC 06/07/2009 |
| 06/07/096 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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