NICK BARNES WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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19/02/2519 February 2025 Notification of Daniel Barnes as a person with significant control on 2024-12-01

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19/02/2519 February 2025 Change of details for Mr Nicholas Barnes as a person with significant control on 2024-12-01

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21/01/2521 January 2025 Resolutions

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21/01/2521 January 2025 Change of share class name or designation

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21/01/2521 January 2025 Memorandum and Articles of Association

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20/01/2520 January 2025 Statement of capital following an allotment of shares on 2025-01-01

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05/12/245 December 2024 Appointment of Mr Thomas Barnes as a director on 2024-12-01

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/10/2410 October 2024 Cessation of Elaine Barnes as a person with significant control on 2024-10-10

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-08 with no updates

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02/06/232 June 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-08 with updates

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04/11/224 November 2022 Appointment of Mr Daniel William Barnes as a director on 2022-11-01

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23/12/2123 December 2021 Confirmation statement made on 2021-11-08 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/12/1521 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O COCKBURN FRANKLIN CRENDON HOUSE DRAKES DRIVE AYLESBURY BUCKS HP18 9BB UNITED KINGDOM

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06/12/126 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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08/11/108 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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