SEVENTYSEVEN WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 22/01/2522 January 2025 | Director's details changed for Mr David Summers on 2025-01-22 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/07/243 July 2024 | Sub-division of shares on 2024-06-13 |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 26/06/2426 June 2024 | Termination of appointment of Robert Arthur Harvey as a director on 2024-06-12 |
| 19/06/2419 June 2024 | Appointment of Mr Robert Arthur Harvey as a director on 2024-06-12 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/12/2318 December 2023 | Withdrawal of a person with significant control statement on 2023-12-18 |
| 18/12/2318 December 2023 | Notification of Paul Randall Bloxham Luetchford as a person with significant control on 2023-02-03 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 16/01/2316 January 2023 | Director's details changed for Mr David Summers on 2023-01-13 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/04/2116 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | SOLVENCY STATEMENT DATED 31/03/20 |
| 25/02/2125 February 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/2118 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 23/12/2023 December 2020 | 07/03/19 STATEMENT OF CAPITAL GBP 6002 |
| 23/12/2023 December 2020 | 07/03/19 STATEMENT OF CAPITAL GBP 6001 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/07/208 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RANDALL BLOXHAM LUETCHFORD / 28/11/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUMMERS / 28/08/2017 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY TRACY LUETCHFORD |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DIXON |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MRS ADELE ABBOTT |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR JAMIE DIXON |
| 11/05/1811 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 6000.00 |
| 11/05/1811 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 03/05/183 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/183 May 2018 | COMPANY NAME CHANGED BURFIELDS HOUSE WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 03/05/18 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM BURFIELDS HOUSE THE PLAIN GOUDHURST KENT TN17 1AD |
| 28/03/1828 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088050010001 |
| 05/02/185 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088050010001 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUMMERS / 28/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUMMERS / 01/06/2016 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY GEORGE LUETCHFORD |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LUETCHFORD / 01/06/2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/12/1516 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/05/1520 May 2015 | PREVSHO FROM 31/12/2014 TO 31/07/2014 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | SECRETARY APPOINTED TRACY LUETCHFORD |
| 21/08/1421 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 8000.00 |
| 21/08/1421 August 2014 | SUB-DIVISION 01/08/14 |
| 21/08/1421 August 2014 | SUB-DIVISION 01/08/14 |
| 21/08/1421 August 2014 | ADOPT ARTICLES 01/08/2014 |
| 12/12/1312 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1312 December 2013 | COMPANY NAME CHANGED BURFIELDS HOUSE WM LTD CERTIFICATE ISSUED ON 12/12/13 |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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