THROGMORTON WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Robert Charles Allen as a director on 2025-04-30 |
| 08/04/258 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 29/07/2429 July 2024 | |
| 29/07/2429 July 2024 | |
| 29/07/2429 July 2024 | Statement of capital on 2024-07-29 |
| 29/07/2429 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Termination of appointment of David Robert Guntrip as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mr Robert Charles Allen as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Jason Andrew Cross as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Christopher John Bayfield as a director on 2024-07-26 |
| 16/07/2416 July 2024 | Notification of Iwp Advisory Group Limited as a person with significant control on 2024-07-01 |
| 15/07/2415 July 2024 | Cessation of Iwp East Midlands Limited as a person with significant control on 2024-07-01 |
| 18/05/2418 May 2024 | Termination of appointment of Jonathan Peter Howard as a director on 2024-05-15 |
| 22/04/2422 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 27/09/2327 September 2023 | Termination of appointment of Leslie James Cantlay as a director on 2023-09-23 |
| 22/05/2322 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 22/05/2322 May 2023 | |
| 22/05/2322 May 2023 | |
| 22/05/2322 May 2023 | |
| 09/03/239 March 2023 | Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28 |
| 04/01/234 January 2023 | Appointment of Mr Jonathan Peter Howard as a director on 2022-12-06 |
| 04/01/234 January 2023 | Termination of appointment of Anthony William John Spain as a director on 2022-12-06 |
| 04/01/234 January 2023 | Appointment of Mr Tony Alan Bullock as a director on 2022-12-06 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 19/10/2119 October 2021 | Registered office address changed from The Farmhouse New Buildings Farm New Road Great Chishill Royston Hertfordshire SG8 8SU to The Lodge North Drive Wartnaby Melton Mowbray LE14 3HQ on 2021-10-19 |
| 29/09/2129 September 2021 | Registration of charge 049464890001, created on 2021-09-29 |
| 25/01/2125 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 05/02/205 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 21/01/1921 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 08/02/188 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 29/10/1629 October 2016 | DIRECTOR APPOINTED MR DAVID ROBERT GUNTRIP |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 16/05/1616 May 2016 | ADOPT ARTICLES 05/05/2016 |
| 19/04/1619 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 900 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | COMPANY NAME CHANGED THROGMORTON CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 10/06/15 |
| 10/06/1510 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1417 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/11/1226 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BAYFIELD / 11/11/2011 |
| 07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BAYFIELD / 04/11/2011 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANDREW CROSS / 29/10/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/11/0925 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAYFIELD / 31/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANDREW CROSS / 31/10/2009 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA CROSS |
| 09/07/099 July 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN BAYFIELD |
| 04/12/084 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: WYNDHAM HOUSE HIGH STREET BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB2 4AG |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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