S G WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 03/03/243 March 2024 | Appointment of Mr David John Tooley as a director on 2024-02-27 |
| 29/02/2429 February 2024 | Appointment of Mrs Frances Claire Kemp as a director on 2024-02-27 |
| 11/01/2411 January 2024 | Termination of appointment of Stephen Michael Girling as a secretary on 2023-12-16 |
| 11/01/2411 January 2024 | Termination of appointment of Stephen Michael Girling as a director on 2023-12-16 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 28/03/2328 March 2023 | Full accounts made up to 2022-06-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/05/2211 May 2022 | Termination of appointment of Christina Smiddy as a director on 2022-04-22 |
| 05/11/215 November 2021 | Group of companies' accounts made up to 2021-06-30 |
| 10/10/2110 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 04/03/204 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 12/08/1912 August 2019 | 21/02/08 FULL LIST AMEND |
| 12/08/1912 August 2019 | 21/02/09 FULL LIST AMEND |
| 12/08/1912 August 2019 | 30/09/09 FULL LIST AMEND |
| 03/07/193 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/11 |
| 12/06/1912 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/14 |
| 12/06/1912 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/12 |
| 12/06/1912 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/10 |
| 12/06/1912 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/15 |
| 12/06/1912 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/13 |
| 17/04/1917 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHILLITO |
| 27/07/1827 July 2018 | CESSATION OF NEIL SHILLITO AS A PSC |
| 27/07/1827 July 2018 | CESSATION OF STEPHEN MICHAEL GIRLING AS A PSC |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGW GROUP HOLDINGS LIMITED |
| 31/10/1731 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 13/12/1613 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 11/12/1611 December 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/10/1529 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL GIRLING / 23/09/2015 |
| 23/09/1523 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL GIRLING / 23/09/2015 |
| 23/10/1423 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED DR ANDREW CHARLES WOOD |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 22/10/1122 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ARTICLES OF ASSOCIATION |
| 18/01/1118 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1118 January 2011 | ALTER ARTICLES 29/12/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHILLITO / 30/09/2010 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GIRLING / 30/09/2010 |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, 3-4 TAVERNERS SQUARE, SILVER ROAD, NORWICH, NORFOLK, NR3 4SY |
| 07/03/087 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 5 TAVERNERS SQUARE, SILVER ROAD, NORWICH, NORFOLK NR3 4SY |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | AUDITOR'S RESIGNATION |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: QUEENS HEAD HOUSE, THE STREET, ACLE, NORWICH, NORFOLK NR13 3DY |
| 23/03/0123 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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