GEE & WATSON WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Christian John Burgess as a director on 2025-07-31 |
| 17/07/2517 July 2025 New | Appointment of Mr Francis Joseph Jackson as a director on 2025-07-17 |
| 21/05/2521 May 2025 | Appointment of Ms Felice Rea as a director on 2025-05-12 |
| 07/04/257 April 2025 | Withdrawal of a person with significant control statement on 2025-04-07 |
| 07/04/257 April 2025 | Notification of Cpl Topco Limited as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 09/11/249 November 2024 | Statement of capital on 2024-11-09 |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | Resolutions |
| 04/09/244 September 2024 | Appointment of Mr Christian John Burgess as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Nigel Geoffrey Stockton as a director on 2024-08-31 |
| 15/08/2415 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 19/05/2319 May 2023 | Registered office address changed from 58 Telegraph Road Heswall Wirral CH60 0AG to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 2023-05-19 |
| 30/03/2330 March 2023 | Termination of appointment of Adrian Cleator as a director on 2023-01-26 |
| 30/03/2330 March 2023 | Termination of appointment of David Charles Beck as a director on 2023-01-26 |
| 30/03/2330 March 2023 | Termination of appointment of David Charles Beck as a secretary on 2023-01-26 |
| 07/02/237 February 2023 | Current accounting period extended from 2022-12-31 to 2023-12-31 |
| 30/01/2330 January 2023 | Appointment of Mr Nigel Geoffrey Stockton as a director on 2023-01-26 |
| 04/01/234 January 2023 | Memorandum and Articles of Association |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 21/12/2221 December 2022 | Current accounting period shortened from 2023-07-29 to 2022-12-31 |
| 21/12/2221 December 2022 | Notification of a person with significant control statement |
| 21/12/2221 December 2022 | Cessation of Adrian Cleator as a person with significant control on 2022-11-14 |
| 21/12/2221 December 2022 | Cessation of David Charles Beck as a person with significant control on 2022-11-14 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/01/216 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/03/2010 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 10/03/1810 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1810 March 2018 | COMPANY NAME CHANGED GEE & WATSON INVESTMENT AND PENSIONS LTD CERTIFICATE ISSUED ON 10/03/18 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 21/04/1721 April 2017 | 31/07/16 AUDITED ABRIDGED |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018629690001 |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 11/12/1411 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 17/12/1317 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 30/12/1130 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES BECK / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BECK / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLEATOR / 11/12/2009 |
| 08/11/098 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BECK / 01/10/2009 |
| 28/07/0928 July 2009 | AUDITOR'S RESIGNATION |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | £ IC 1000/666 12/08/02 £ SR 334@1=334 |
| 13/09/0213 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | |
| 13/12/9313 December 1993 | |
| 13/12/9313 December 1993 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | |
| 24/05/9124 May 1991 | COMPANY NAME CHANGED GEE AND WATSON (INVESTMENT & PEN SIONS) LIMITED CERTIFICATE ISSUED ON 28/05/91 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | |
| 17/12/9017 December 1990 | |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 21/06/9021 June 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | |
| 26/02/9026 February 1990 | |
| 02/02/892 February 1989 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | |
| 25/11/8825 November 1988 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | |
| 25/11/8825 November 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/88 |
| 10/11/8710 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/87 |
| 10/11/8710 November 1987 | |
| 10/11/8710 November 1987 | |
| 10/11/8710 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | |
| 23/10/8623 October 1986 | |
| 29/09/8629 September 1986 | NEW DIRECTOR APPOINTED |
| 21/05/8621 May 1986 | |
| 21/05/8621 May 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 21/05/8621 May 1986 | |
| 12/11/8412 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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