EDWARDS WEALTH MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/07/1910 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2019:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM DRAKE BUILDING 15 DAVY ROAD PLYMOUTH SCIENCE PARK, DERRIFORD PLYMOUTH DEVON PL6 8BY ENGLAND |
| 22/05/1822 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 22/05/1822 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/05/1822 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLAY |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
| 16/11/1716 November 2017 | CESSATION OF CLAY ROGERS GROUP LIMITED AS A PSC |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / SUCCESSION GROUP LTD / 26/09/2017 |
| 27/07/1727 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / CLAY ROGERS GROUP LIMITED / 16/09/2016 |
| 26/07/1726 July 2017 | SAIL ADDRESS CREATED |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON |
| 17/05/1717 May 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR WESLEY NIXON |
| 08/02/178 February 2017 | DIRECTOR APPOINTED LUCY EWINGS |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM HARMONY HOUSE, 34 HIGH STREET ALDRIDGE WALSALL WS9 8LZ |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN STEVENS |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/09/1525 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/10/1414 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN ROGERS / 01/04/2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HINSLEY |
| 21/10/1321 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/10/1224 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WEBB |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 20/06/1220 June 2012 | SECRETARY APPOINTED MR ADRIAN PETER STEVENS |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/10/1120 October 2011 | Annual return made up to 2011-09-06 with full list of shareholders |
| 20/10/1120 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/09/1010 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual return made up to 2010-09-06 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER STEVENS / 06/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES TAYLOR / 06/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW HINSLEY / 06/09/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STEVENS / 05/04/2009 |
| 28/09/0928 September 2009 | |
| 28/09/0928 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HINSLEY / 26/08/2009 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED SIMON ANDREW HINSLEY |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | |
| 01/09/081 September 2008 | PREVSHO FROM 30/09/2008 TO 31/07/2008 |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/10/0729 October 2007 | |
| 29/10/0729 October 2007 | |
| 29/10/0729 October 2007 | |
| 29/10/0729 October 2007 | |
| 29/10/0729 October 2007 | |
| 29/10/0729 October 2007 | |
| 29/10/0729 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | Incorporation |
| 06/09/066 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/066 September 2006 | Incorporation |
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