COOLE BEVIS WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Kevin Neil Blake as a director on 2025-08-08 |
| 08/08/258 August 2025 New | Appointment of Mr Paul Michael Ollerton as a director on 2025-08-08 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Cessation of Coole Bevis Llp as a person with significant control on 2021-11-19 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 19/11/2119 November 2021 | Cessation of Carpenter Box Wealth Management Llp as a person with significant control on 2021-11-19 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR ROY MATTHEW THOMPSON |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARPENTER BOX WEALTH MANAGEMENT LLP |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOLE BEVIS LLP |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 08/04/168 April 2016 | COMPANY NAME CHANGED WOOLLEY BEVIS DIPLOCK WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/04/16 |
| 29/01/1629 January 2016 | Annual return made up to 10 November 2015 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1322 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLT |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOWERS |
| 25/11/1125 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALSTON FOX / 19/02/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NEIL BLAKE / 19/02/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN HOLT / 19/02/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHRISTOPHER BOWERS / 19/02/2011 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED KEVIN NEIL BLAKE |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKE |
| 17/11/1017 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 26/01/1026 January 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 10/11/0910 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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