THOMPSTONE WEALTH MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 16/08/2416 August 2024 | Application to strike the company off the register |
| 07/08/247 August 2024 | Micro company accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Registered office address changed from 1st Floor South Wing 1 James Whatman Court Turkey Mill, Ashford Road Maidstone Kent ME14 5PP England to 29 Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Ms Kelly Louise Metcalf on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Neil Thompstone on 2024-03-01 |
| 23/02/2423 February 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 20/01/2320 January 2023 | Cessation of Neil Thompstone as a person with significant control on 2023-01-05 |
| 20/01/2320 January 2023 | Notification of Twc Financial Limited as a person with significant control on 2023-01-05 |
| 20/01/2320 January 2023 | Cessation of Kelly Louise Metcalf as a person with significant control on 2023-01-05 |
| 13/01/2313 January 2023 | Satisfaction of charge 093394010001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Notification of Kelly Louise Metcalf as a person with significant control on 2019-12-30 |
| 06/10/216 October 2021 | Director's details changed for Mr Neil Thompstone on 2021-05-12 |
| 06/10/216 October 2021 | Director's details changed for Ms Kelly Louise Metcalf on 2021-05-12 |
| 06/10/216 October 2021 | Change of details for Mr Neil Thompstone as a person with significant control on 2019-12-30 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 100 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093394010001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 03/12/143 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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