PROFESSIONAL WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Robert Charles Allen as a director on 2025-04-30 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 29/08/2429 August 2024 | Resolutions |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | Statement of capital on 2024-08-29 |
| 28/08/2428 August 2024 | Termination of appointment of Andrew Thomas Mcardle as a director on 2024-08-28 |
| 28/08/2428 August 2024 | Termination of appointment of Stephen Denham Dickinson as a director on 2024-08-28 |
| 28/08/2428 August 2024 | Termination of appointment of Philip Cameron Davey as a director on 2024-08-28 |
| 28/08/2428 August 2024 | Appointment of Mr Robert Charles Allen as a director on 2024-08-28 |
| 16/07/2416 July 2024 | Notification of Iwp Advisory Group Limited as a person with significant control on 2024-07-01 |
| 15/07/2415 July 2024 | Cessation of Iwp Newcastle Limited as a person with significant control on 2024-07-01 |
| 22/04/2422 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 27/09/2327 September 2023 | Termination of appointment of Leslie James Cantlay as a director on 2023-09-23 |
| 24/05/2324 May 2023 | Termination of appointment of Jonathan David Booth as a director on 2023-05-24 |
| 22/05/2322 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 22/05/2322 May 2023 | |
| 22/05/2322 May 2023 | |
| 22/05/2322 May 2023 | |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 08/03/238 March 2023 | Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28 |
| 04/01/234 January 2023 | Termination of appointment of Anthony William John Spain as a director on 2022-12-14 |
| 04/01/234 January 2023 | Appointment of Mrs Helen Michele Thornton as a director on 2022-12-14 |
| 04/01/234 January 2023 | Appointment of Mr Jonathan David Booth as a director on 2022-12-14 |
| 14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 10/02/2110 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/10/156 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH THOBURN |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/10/147 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | AUDITOR'S RESIGNATION |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 04/10/134 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/10/124 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 03/11/113 November 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 28/10/1128 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WOOD THOBURN / 04/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGGONSON / 04/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JANE ELIZABETH DICKINSON / 04/10/2009 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENHAM DICKINSON / 04/10/2009 |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY JULIE IDESON |
| 06/06/096 June 2009 | SECRETARY APPOINTED DAVID HUGGONSON |
| 30/10/0830 October 2008 | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: FLOOR D (W) MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LF |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 04/10/06; NO CHANGE OF MEMBERS |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: HAREHOPE FARM HOUSE EGLINGHAM ALNWICK NORTHUMBERLAND NE66 2DW |
| 11/01/0411 January 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | NC INC ALREADY ADJUSTED 30/01/03 |
| 07/02/037 February 2003 | £ NC 12500/12501 30/01/ |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | SECRETARY RESIGNED |
| 16/11/0216 November 2002 | NEW SECRETARY APPOINTED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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