JAMES & COMPANY WEALTH MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Final Gazette dissolved following liquidation |
| 11/09/2511 September 2025 New | Final Gazette dissolved following liquidation |
| 11/06/2511 June 2025 | Return of final meeting in a members' voluntary winding up |
| 22/11/2422 November 2024 | Liquidators' statement of receipts and payments to 2024-09-21 |
| 21/11/2321 November 2023 | Liquidators' statement of receipts and payments to 2023-09-21 |
| 13/10/2213 October 2022 | Declaration of solvency |
| 07/10/227 October 2022 | Registered office address changed from 3a Bushwood Drive Dorridge Solihull West Midlands B93 8JL England to The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-10-07 |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Appointment of a voluntary liquidator |
| 06/10/226 October 2022 | Resolutions |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM WAVERLEY COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9ET |
| 26/10/1526 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/10/1329 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 100 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK HIGGINS / 13/08/2013 |
| 02/09/132 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JILL HIGGINS / 13/08/2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 12/01/1212 January 2012 | COMPANY NAME CHANGED SWIFTWATCH LIMITED CERTIFICATE ISSUED ON 12/01/12 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM FRONT MEADOW CHURCH LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 5NU |
| 25/10/1125 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK HIGGINS / 01/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
| 11/12/0811 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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