LEWINGTON WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 10/06/2510 June 2025 | |
| 10/06/2510 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | |
| 10/06/2510 June 2025 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 01/05/241 May 2024 | Termination of appointment of Sarah Allen as a director on 2024-04-29 |
| 01/05/241 May 2024 | Appointment of Mr Jonathan Peter Claridge as a director on 2024-04-29 |
| 27/12/2327 December 2023 | Statement of capital on 2023-12-27 |
| 27/12/2327 December 2023 | Cancellation of shares. Statement of capital on 2023-11-29 |
| 20/12/2320 December 2023 | |
| 17/12/2317 December 2023 | |
| 17/12/2317 December 2023 | Resolutions |
| 17/12/2317 December 2023 | Resolutions |
| 17/12/2317 December 2023 | Resolutions |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 20/01/2220 January 2022 | Change of share class name or designation |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Memorandum and Articles of Association |
| 20/01/2220 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Particulars of variation of rights attached to shares |
| 18/01/2218 January 2022 | Appointment of Mrs Samantha New as a director on 2022-01-07 |
| 08/12/218 December 2021 | Cessation of St James's Place Acquistion Services Ltd as a person with significant control on 2021-01-04 |
| 01/11/211 November 2021 | Certificate of change of name |
| 07/10/217 October 2021 | Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St James's Place House 1 Tetbury Road Cirencester GL7 1FP on 2021-10-07 |
| 07/10/217 October 2021 | Notification of St James's Place Acquistion Services Ltd as a person with significant control on 2021-01-04 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 17/08/1717 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 15/06/1715 June 2017 | SUB-DIVISION 16/03/17 |
| 08/06/178 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/178 June 2017 | ADOPT ARTICLES 16/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 22/09/1622 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 |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWINGTON / 20/03/2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LEWINGTON / 20/03/2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWINGTON / 03/08/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LEWINGTON / 03/08/2010 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LEWINGTON / 03/08/2010 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 11/01/0611 January 2006 | S366A DISP HOLDING AGM 01/12/05 |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | S366A DISP HOLDING AGM 17/07/03 |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/11/0227 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 09/10/029 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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