F1 WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/243 May 2024 | Current accounting period extended from 2025-02-28 to 2025-06-30 |
| 22/04/2422 April 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 13/10/2313 October 2023 | Micro company accounts made up to 2023-02-28 |
| 21/07/2321 July 2023 | Director's details changed for Mr Mark Gideon Allen on 2023-07-03 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 02/03/222 March 2022 | Registered office address changed from 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England to Shottery Brook Office Park 9 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire on 2022-03-02 |
| 01/03/221 March 2022 | Registered office address changed from 3 the Courtyard Timothys Bridge Road Statford upon Avon CV37 9NP to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2022-03-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/02/2124 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/10/1830 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 20/11/1720 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/02/1617 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/04/158 April 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/03/1413 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RAY OSBOURNE |
| 14/03/1314 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 17/02/1217 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIDEON ALLEN / 01/06/2011 |
| 15/02/1115 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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