REDLAND WEALTH MANAGEMENT GROUP LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewRegistered office address changed from The Redland Financial Centre 1D Chandos Road Redland Bristol BS6 6PG England to Ground Floor, Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 2025-08-18

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29/10/2429 October 2024 Current accounting period extended from 2025-08-31 to 2025-12-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-15 with updates

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22/10/2422 October 2024 Memorandum and Articles of Association

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22/10/2422 October 2024 Resolutions

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-08-31

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21/10/2421 October 2024 Particulars of variation of rights attached to shares

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15/10/2415 October 2024 Termination of appointment of John James Feron as a director on 2024-10-09

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15/10/2415 October 2024 Appointment of Edward Thomas Cameron as a director on 2024-10-09

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15/10/2415 October 2024 Appointment of Mr Peter Robert Ellis as a director on 2024-10-09

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15/10/2415 October 2024 Appointment of Mrs Sarah Jean Smith as a director on 2024-10-09

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15/10/2415 October 2024 Notification of Shipman Group Holdings Limited as a person with significant control on 2024-10-09

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15/10/2415 October 2024 Cessation of John James Feron as a person with significant control on 2024-10-09

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2021-04-01

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15/11/2315 November 2023 Confirmation statement made on 2023-10-15 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-10-15 with no updates

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03/11/213 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/03/2123 March 2021 31/08/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 PREVSHO FROM 31/10/2020 TO 31/08/2020

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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30/09/2030 September 2020 21/09/20 STATEMENT OF CAPITAL GBP 4000

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/10/1916 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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