G & E WEALTH MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registered office address changed from The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-08-04 |
| 25/07/2525 July 2025 New | Appointment of a voluntary liquidator |
| 25/07/2525 July 2025 New | Declaration of solvency |
| 25/07/2525 July 2025 New | Resolutions |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 17/04/2517 April 2025 | Previous accounting period shortened from 2024-04-26 to 2024-04-25 |
| 23/01/2523 January 2025 | Previous accounting period shortened from 2024-04-27 to 2024-04-26 |
| 16/12/2416 December 2024 | Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12 |
| 12/07/2412 July 2024 | Termination of appointment of Robert James Simpson as a director on 2024-07-12 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 03/01/243 January 2024 | Second filing of Confirmation Statement dated 2023-05-19 |
| 15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 12/12/2312 December 2023 | Current accounting period extended from 2023-10-27 to 2024-04-27 |
| 06/12/236 December 2023 | Second filing of Confirmation Statement dated 2023-05-19 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-27 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 04/05/234 May 2023 | Registered office address changed from Unit 2 Arabesque House York North Yorkshire YO32 9GW United Kingdom to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 2023-05-04 |
| 05/12/225 December 2022 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR |
| 05/12/225 December 2022 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR |
| 02/12/222 December 2022 | Appointment of Ms Susan Marie Puddephatt as a director on 2022-10-28 |
| 15/11/2215 November 2022 | Previous accounting period shortened from 2023-09-30 to 2022-10-27 |
| 14/11/2214 November 2022 | Appointment of Mr Stephen David Willis as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Satisfaction of charge 051398500001 in full |
| 14/11/2214 November 2022 | Appointment of Michelmores Secretaries Limited as a secretary on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of Christian David Hall as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of John Russell Turner as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of Jeremy Oliver as a secretary on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of Jeremy Oliver as a director on 2022-10-28 |
| 27/10/2227 October 2022 | Annual accounts for year ending 27 Oct 2022 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/07/2110 July 2021 | Change of share class name or designation |
| 10/07/2110 July 2021 | Memorandum and Articles of Association |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 07/07/217 July 2021 | Particulars of variation of rights attached to shares |
| 29/06/2129 June 2021 | Registration of charge 051398500001, created on 2021-06-28 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | Cessation of Garbutt & Elliott Group Limited as a person with significant control on 2021-06-22 |
| 22/06/2122 June 2021 | Notification of G & E Wealth Management (Holdings) Ltd as a person with significant control on 2021-06-22 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR CHRISTIAN DAVID HALL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HILTON |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY OLIVER / 12/02/2019 |
| 08/11/188 November 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 22223 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GW |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHAW |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR ROBERT JAMES SIMPSON |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 25/10/1725 October 2017 | PREVEXT FROM 30/06/2017 TO 30/09/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/05/1627 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR KEVIN JOHN HILTON |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DODDS |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY OLIVER / 01/05/2015 |
| 26/06/1526 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 26/06/1526 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY OLIVER / 01/05/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL SHAW / 01/05/2015 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLT |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR ALLAN JAMES DODDS |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/05/1428 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL TURNER / 01/05/2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBBS |
| 28/05/1328 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICKSON |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCULL |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 29/05/1229 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR SIMON JEREMY HOLT |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SCULL / 23/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY OLIVER / 23/06/2011 |
| 24/06/1124 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY OLIVER / 23/06/2011 |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR JOHN RUSSELL TURNER |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR DAVID JAMES DICKSON |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY OLIVER / 27/05/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HALL / 27/05/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD GIBBS / 27/05/2010 |
| 28/07/1028 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL SHAW / 27/05/2010 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN SCULL |
| 14/05/1014 May 2010 | ADOPT ARTICLES 30/04/2010 |
| 14/05/1014 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DICKSON |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN REID |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN FOSTER |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KIRMAN |
| 18/06/0918 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ADOPT ARTICLES 15/07/2005 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BYFIELD |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM FOSS ISLANDS HOUSE FOSS ISLANDS ROAD YORK NORTH YORKSHIRE YO31 7UJ |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HETHERTON |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY DON FORMHALS |
| 30/03/0930 March 2009 | SECRETARY APPOINTED JEREMY OLIVER |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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