SKYBOUND WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Mr Craig Richard Stokes as a director on 2025-08-11 |
| 09/07/259 July 2025 | Registered office address changed from Mbp3 Carbrook Hall Road Sheffield S9 2EQ England to Arena Offices 9 Nimrod Way Ferndown BH21 7UH on 2025-07-09 |
| 26/06/2526 June 2025 | Full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of Ian Michael Sweet as a director on 2024-04-30 |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-04-19 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 08/03/248 March 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Termination of appointment of Fiona Neill as a director on 2023-10-23 |
| 10/10/2310 October 2023 | Appointment of Mr Ian Michael Sweet as a director on 2023-10-09 |
| 09/10/239 October 2023 | Appointment of Mr Joshua Burton as a director on 2023-10-09 |
| 20/06/2320 June 2023 | Full accounts made up to 2021-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-08 with updates |
| 04/02/224 February 2022 | Termination of appointment of Joshua James Burton as a director on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 14/09/2014 September 2020 | SECOND FILING OF AP01 FOR MR JOSHUA JAMES BURTON |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HOWELL |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR JOSHUA JAMES BURTON |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MRS FIONA NEILL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044796500002 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KIESWETTER |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MRS RACHEL JEANNE HOWELL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE BRUCE |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MISS CLARE LOUISE BRUCE |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELLIS |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL HOWELL |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HOWELL |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JEANNE HOWELL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | CESSATION OF DAVID ROBERT HOWELL AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MISS RACHEL KIESWETTER |
| 20/11/1720 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044796500001 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MISS REBECCA LOUISE ELLIS |
| 12/09/1712 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT HOWELL |
| 17/08/1717 August 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 17/08/1717 August 2017 | CESSATION OF RACHEL JEANNE HOWELL AS A PSC |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 13/08/1713 August 2017 | CESSATION OF DAVID ROBERT HOWELL AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE BRUCE |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HASBERRY |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | COMPANY NAME CHANGED GWM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/10/15 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/10/158 October 2015 | COMPANY NAME CHANGED GUARDIAN WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/10/15 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044796500001 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HASBERRY / 07/07/2015 |
| 11/08/1511 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MRS CLARE LOUISE BRUCE |
| 21/07/1421 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 2ND FLOOR Y BORTH 13 BEDDAU WAY CASTLEGATE BUSINESS PARK CAERPHILLY CF83 2AX |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 123 PALL MALL ST JAMES'S LONDON SW1Y 5EA |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/121 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM KELHAM HOUSE, KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE |
| 14/07/1114 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 12/07/0812 July 2008 | COMPANY NAME CHANGED KEYSTONE INDEPENDENT LIMITED CERTIFICATE ISSUED ON 15/07/08 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED JOHN EDWARD HASBERRY |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 25/03/0425 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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