HENRY F DODDS WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-08 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/06/249 June 2024 Confirmation statement made on 2024-06-08 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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07/03/247 March 2024 Termination of appointment of Audrey Henderson as a secretary on 2024-02-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-06-30

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03/03/223 March 2022 Termination of appointment of Keith Murray Main as a director on 2022-02-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/217 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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07/02/207 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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08/02/198 February 2019 30/06/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 COMPANY NAME CHANGED HENRY F. DODDS (LIFE & PENSIONS) LIMITED CERTIFICATE ISSUED ON 26/07/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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20/02/1820 February 2018 30/06/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 DIRECTOR APPOINTED MR IAN THOMAS SCOTT CARSWELL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON

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11/06/0911 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 16/11/2007

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18/06/0818 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 3 ST JAMES STREET NEWCASTEL UPON TYNE NE1 4NF

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04/11/044 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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11/06/0411 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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28/06/0328 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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28/06/0028 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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15/06/9915 June 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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11/06/9811 June 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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18/06/9718 June 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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18/06/9718 June 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/06/9710 June 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/06/961 June 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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26/05/9526 May 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/01/9516 January 1995 DIRECTOR'S PARTICULARS CHANGED

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16/01/9516 January 1995 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/02/943 February 1994 S252 DISP LAYING ACC 20/01/94

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03/02/943 February 1994 S366A DISP HOLDING AGM 20/01/94

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03/02/943 February 1994 S386 DISP APP AUDS 20/01/94

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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03/08/933 August 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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07/01/937 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/06/928 June 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/04/9213 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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29/06/9129 June 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS

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28/05/9128 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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08/03/918 March 1991 RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS

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11/07/9011 July 1990 NEW DIRECTOR APPOINTED

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11/04/9011 April 1990 DIRECTOR RESIGNED

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21/06/8921 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/06/8914 June 1989 REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/06/8914 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/898 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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