STRATEGIC WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-08-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Micro company accounts made up to 2021-08-31 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 01/02/211 February 2021 | PSC'S CHANGE OF PARTICULARS / STRATEGIC CONSULTING GROUP LIMITED / 04/10/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 17/12/1917 December 2019 | SECRETARY APPOINTED MISS LAURA ALEXANDRA MARSH |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARSH |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT HOTHAM / 25/08/2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/03/1518 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARSH / 28/02/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND MARSH / 28/02/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT HOTHAM / 28/02/2015 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/03/1328 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 25/06/1225 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CHATFIELD |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/07/111 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED LESLEY KAREN CHATFIELD |
| 18/06/1018 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED STEVEN ROBERT HOTHAM |
| 13/07/0913 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | REREG PLC-PRI 22/08/05 |
| 13/09/0513 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 13/09/0513 September 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/09/057 September 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: HEDLEY DUNK TRINITY HOUSE 3 BULLACE LANE DARTFORD DA1 1BB |
| 12/07/0212 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/02/0113 February 2001 | ALTER ARTICLES 29/08/00 |
| 13/02/0113 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/00 |
| 13/02/0113 February 2001 | NC INC ALREADY ADJUSTED 29/08/00 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: LIZANNE HOUSE 4-14 MOUNT SION TUNBRIDGE WELLS KENT , TN1 1UE |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | NC INC ALREADY ADJUSTED 09/04/98 |
| 23/04/9823 April 1998 | £ NC 50000/100000 09/04/98 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | AUDITORS' STATEMENT |
| 10/04/9510 April 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/04/9510 April 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/04/9510 April 1995 | AUDITORS' REPORT |
| 10/04/9510 April 1995 | BALANCE SHEET |
| 10/04/9510 April 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/04/9510 April 1995 | ADOPT MEM AND ARTS 20/03/95 |
| 10/04/9510 April 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/04/954 April 1995 | £ NC 1000/50000 20/03/95 |
| 04/04/954 April 1995 | NC INC ALREADY ADJUSTED 20/03/95 |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 30/01/9130 January 1991 | S366A,386,252 11/01/91 |
| 28/01/9128 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 12/02/9012 February 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | COMPANY NAME CHANGED MARSH INVESTMENT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 23/01/90 |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: HEATHERVALE HOUSE 2/4 VALE AVENUE TUNBRIDGE WELLS KENT TN1 1DJ |
| 23/06/8923 June 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/04/894 April 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 25/04/8825 April 1988 | £ NC 100/1000 |
| 25/04/8825 April 1988 | WD 17/03/88 AD 04/03/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 25/04/8825 April 1988 | NC INC ALREADY ADJUSTED 24/02/88 |
| 21/03/8821 March 1988 | WD 15/02/88 PD 16/12/87--------- £ SI 2@1 |
| 22/02/8822 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/01/886 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8716 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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