CONCISE WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with updates |
| 10/06/2510 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/06/2428 June 2024 | Change of details for Mr Andrew Worden as a person with significant control on 2024-06-01 |
| 28/06/2428 June 2024 | Change of details for Mrs Louise Cheryl Worden as a person with significant control on 2024-06-01 |
| 28/06/2428 June 2024 | Change of details for Mrs Louise Cheryl Worden as a person with significant control on 2024-06-01 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/06/2327 June 2023 | Director's details changed for Mrs Louise Cheryl Worden on 2023-06-27 |
| 27/06/2327 June 2023 | Change of details for Mrs Louise Cheryl Worden as a person with significant control on 2023-06-27 |
| 27/06/2327 June 2023 | Change of details for Mr Andrew Worden as a person with significant control on 2023-06-27 |
| 26/06/2326 June 2023 | Director's details changed for Andrew Worden on 2022-10-26 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-17 with updates |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Registered office address changed from Withycombe Lodge 123 Torquay Road Paignton Devon TQ3 2SG England to Wealth and Business Centre 123 Torquay Road Paignton Devon TQ3 2SG on 2022-10-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 29/06/2129 June 2021 | Change of details for Mrs Louise Cheryl Worden as a person with significant control on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED ANDREW WORDEN |
| 27/02/2027 February 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 400 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHERYL WORDEN / 10/10/2019 |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW WORDEN / 10/10/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF UNITED KINGDOM |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHERYL WORDEN / 08/10/2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE WORDEN / 08/10/2019 |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE WORDEN / 15/03/2017 |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072876010002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072876010001 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WORDEN |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE WORDEN |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 04/04/174 April 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/03/1731 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 10/03/1710 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 200 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WORDEN / 28/02/2017 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WORDEN / 27/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM GROSVENOR HOUSE 1 NEW ROAD BRIXHAM DEVON TQ5 8LZ |
| 21/06/1621 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/07/1527 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WEEKES / 01/06/2011 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/10/1424 October 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 101 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/07/1331 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/08/111 August 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 17/06/1017 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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