ONE AND ALL WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-10 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-04-30

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11/05/2311 May 2023 Certificate of change of name

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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10/05/2310 May 2023 Change of details for Mr Thomas James John Rooney as a person with significant control on 2023-05-10

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/03/2310 March 2023 Appointment of Mr Martin Mcsherry as a director on 2023-03-10

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06/10/226 October 2022 Current accounting period extended from 2022-10-31 to 2023-04-30

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/09/202 September 2020 31/10/19 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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06/07/206 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES JOHN ROONEY / 06/07/2020

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 82 KING STREET MANCHESTER GREATER MANCHESTER M2 4WQ

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR BIKRAMJIT TIKKA

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/08/1930 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES JOHN ROONEY

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29/07/1929 July 2019 CESSATION OF BIKRAMJIT TIKKA AS A PSC

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/07/185 July 2018 31/10/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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27/06/1827 June 2018 DIRECTOR APPOINTED MR THOMAS JAMES JOHN ROONEY

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/04/1614 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/04/1518 April 2015 DISS40 (DISS40(SOAD))

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15/04/1515 April 2015 30/03/15 NO CHANGES

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 298 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 3DJ

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03/02/153 February 2015 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/10/125 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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