ADVICE ON WEALTH LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with no updates

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17/01/2517 January 2025 Amended total exemption full accounts made up to 2024-04-30

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14/12/2414 December 2024 Registered office address changed from 3 Tealgate Charnham Park Hungerford Berkshire RG17 0YT England to Kingston House Lydiard Fields Great Western Way Swindon SN5 8UB on 2024-12-14

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03/09/243 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-01-28 with no updates

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01/02/241 February 2024 Change of details for Mrs Samantha Claire Tesch as a person with significant control on 2024-01-28

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-04-30

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11/07/2311 July 2023 Director's details changed for Mrs Samantha Claire Tesch on 2023-07-11

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11/07/2311 July 2023 Change of details for Mr Ramon Javier Puig as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Director's details changed for Mr Ramon Javier Puig on 2023-07-11

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11/07/2311 July 2023 Director's details changed for Mrs Samantha Claire Tesch on 2023-07-11

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11/07/2311 July 2023 Secretary's details changed for Samantha Tesch on 2023-07-11

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-28 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-28 with no updates

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MS SAMANTHA TESCH / 28/01/2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 5 THE LONG YARD ERMIN STREET SHEFFORD WOODLANDS HUNGERFORD BERKSHIRE RG17 7EH

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28/11/1728 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/02/1610 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/02/159 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/02/1410 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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24/10/1324 October 2013 CURREXT FROM 31/01/2014 TO 30/04/2014

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/02/1315 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/06/1228 June 2012 VARYING SHARE RIGHTS AND NAMES

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY AMANDA LYNE

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10/04/1210 April 2012 SECRETARY APPOINTED SAMANTHA TESCH

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15/02/1215 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/08/1115 August 2011 DIRECTOR APPOINTED SAMANTHA TESCH

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15/02/1115 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM UNIT 2 HOME FARM WELFORD BERKSHIRE RG20 8HR

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/03/101 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAMON PUIG / 12/05/2008

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24/06/0824 June 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/04/0725 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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20/02/0720 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: CHAPPEL CORNER COTTAGE, WANTAGE ROAD, GREAT SHEFFORD HUNGERFORD RG17 7DA

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16/02/0616 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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28/01/0528 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/0528 January 2005 SECRETARY RESIGNED

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