EWART WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2024-01-31

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05/02/245 February 2024 Director's details changed for Peter Ewart on 2024-01-07

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05/02/245 February 2024 Confirmation statement made on 2024-01-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-07 with updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-01-31

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-09-26

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11/10/2211 October 2022 Change of share class name or designation

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Memorandum and Articles of Association

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10/10/2210 October 2022 Particulars of variation of rights attached to shares

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10/10/2210 October 2022 Particulars of variation of rights attached to shares

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-07 with updates

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31/01/2131 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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30/07/1930 July 2019 31/01/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 04/07/19 STATEMENT OF CAPITAL GBP 100

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/05/1831 May 2018 31/01/18 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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27/06/1727 June 2017 31/01/17 TOTAL EXEMPTION FULL

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 20 NORTHSIDE BIRTLEY CHESTER LE STREET DH3 1RD ENGLAND

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 84 MEADOW RISE GATESHEAD TYNE AND WEAR NE9 6GE

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD UNITED KINGDOM

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28/01/1428 January 2014 DIRECTOR APPOINTED PETER EWART

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE

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07/01/147 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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