STEWART WEALTH MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Director's details changed for Mr Adrian John Keith on 2025-05-16 |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/07/2417 July 2024 | Registered office address changed from Tuddenham Hall Estate Office Tuddenham Hall Tuddenham Ipswich Suffolk IP6 9DD England to Wherstead Park the Street Wherstead Ipswich IP9 2BJ on 2024-07-17 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/12/2031 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 27/09/1927 September 2019 | CESSATION OF SUZANNE PYNE AS A PSC |
| 27/09/1927 September 2019 | CESSATION OF ADRIAN JOHN KEITH AS A PSC |
| 27/09/1927 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOHANNAN HOLDINGS LIMITED |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE PYNE |
| 18/07/1918 July 2019 | CESSATION OF CLIVE STEWART FRAMPTON AS A PSC |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN KEITH |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR ADRIAN JOHN KEITH |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOHERTY |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FRAMPTON |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN FRAMPTON |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MS SUZANNE PYNE |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE STEWART FRAMPTON |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR BRIAN JAMES DOHERTY |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STEWART FRAMPTON / 13/08/2015 |
| 13/08/1513 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DENISE FRAMPTON / 13/08/2015 |
| 09/07/159 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/07/1414 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/07/1310 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/07/1226 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/07/1112 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/07/1016 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/10/0914 October 2009 | PREVEXT FROM 31/07/2009 TO 31/08/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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