FOUR WEALTH MANAGEMENT LIMITED
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Date | Description |
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24/09/2524 September 2025 New | Application to strike the company off the register |
19/05/2519 May 2025 | Confirmation statement made on 2025-04-09 with updates |
14/05/2514 May 2025 | Termination of appointment of John Morrison as a director on 2024-10-23 |
07/11/247 November 2024 | Appointment of Lee Anthony Cooper as a director on 2024-10-23 |
07/11/247 November 2024 | Registered office address changed from Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ United Kingdom to 40 st James Buildings St. James Street Taunton TA1 1JR on 2024-11-07 |
07/11/247 November 2024 | Cessation of John Morrison as a person with significant control on 2024-10-23 |
07/11/247 November 2024 | Notification of Cooper Associates Wealth Management Limited as a person with significant control on 2024-10-23 |
07/11/247 November 2024 | Appointment of Samantha Dawn Jackson as a director on 2024-10-23 |
07/11/247 November 2024 | Appointment of Mrs Diana Cooper as a director on 2024-10-23 |
07/11/247 November 2024 | Appointment of Mr Jack William Cooper as a director on 2024-10-23 |
01/11/241 November 2024 | Satisfaction of charge 072181150001 in full |
23/09/2423 September 2024 | Total exemption full accounts made up to 2024-04-30 |
03/07/243 July 2024 | Registered office address changed from Sjp House 2610 the Quadrant Aztec West Bristol BS32 4AQ England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ on 2024-07-03 |
04/06/244 June 2024 | Registered office address changed from Waterloo House Waterloo Street Clifton Bristol BS8 4BT to Sjp House 2610 the Quadrant Aztec West Bristol BS32 4AQ on 2024-06-04 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
15/04/2415 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
12/01/2412 January 2024 | Total exemption full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
28/04/2328 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
24/11/2224 November 2022 | Total exemption full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
26/11/2126 November 2021 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
04/02/214 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
22/06/1822 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
22/06/1822 June 2018 | SAIL ADDRESS CREATED |
30/05/1830 May 2018 | COMPANY NAME CHANGED JOHN MORRISON WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/05/18 |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG |
07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
27/04/1627 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072181150001 |
08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRISON / 07/12/2014 |
10/04/1510 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY CEREN BRETT |
17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CEREN BRETT |
17/04/1417 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
10/04/1310 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
09/04/139 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / CEREN BRETT / 09/04/2013 |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
10/04/1210 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
26/04/1126 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
09/04/109 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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