W1M WEALTH PLANNING LLP
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 10/07/2510 July 2025 New | Change of details for Waverton Investment Management Group Limited as a person with significant control on 2025-06-02 |
| 05/06/255 June 2025 | Certificate of change of name |
| 05/06/255 June 2025 | Change of name notice |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 17/05/2417 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 12/05/2312 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 |
| 24/09/2124 September 2021 | Notification of Waverton Investment Management Group Limited as a person with significant control on 2021-09-13 |
| 23/09/2123 September 2021 | Appointment of Waverton Investment Management Group Limited as a member on 2021-09-13 |
| 23/09/2123 September 2021 | Termination of appointment of Alan John Reid as a member on 2021-09-13 |
| 23/09/2123 September 2021 | Termination of appointment of Boltachan Llp as a member on 2021-09-13 |
| 23/09/2123 September 2021 | Termination of appointment of Cornerstone Exchange No.2 Llp as a member on 2021-09-13 |
| 23/09/2123 September 2021 | Termination of appointment of Simon Ian Wigglesworth as a member on 2021-09-13 |
| 23/09/2123 September 2021 | Termination of appointment of Scott Alexander Snedden as a member on 2021-09-13 |
| 23/09/2123 September 2021 | Termination of appointment of Malcolm Henry Mcpherson as a member on 2021-09-13 |
| 23/09/2123 September 2021 | Termination of appointment of Stephen James Hall as a member on 2021-09-13 |
| 23/09/2123 September 2021 | Cessation of Cornerstone Exchange No.2 Llp as a person with significant control on 2021-09-13 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 15/01/2115 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 27/04/2027 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 23/04/2023 April 2020 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 140 LTD / 23/04/2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 25/04/1925 April 2019 | LLP MEMBER APPOINTED STEPHEN JAMES HALL |
| 25/04/1925 April 2019 | LLP MEMBER APPOINTED SCOTT ALEXANDER SNEDDEN |
| 25/04/1925 April 2019 | LLP MEMBER APPOINTED SIMON IAN WIGGLESWORTH |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 24/05/1824 May 2018 | LLP MEMBER APPOINTED ALAN JOHN REID |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 06/05/176 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 01/07/151 July 2015 | ANNUAL RETURN MADE UP TO 01/07/15 |
| 05/05/155 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 20/10/1420 October 2014 | AUDITORS RESIGNATION (LLP) |
| 29/07/1429 July 2014 | ANNUAL RETURN MADE UP TO 01/07/14 |
| 08/04/148 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 03/09/133 September 2013 | SECOND FILING FOR FORM LLAP02 |
| 29/07/1329 July 2013 | ANNUAL RETURN MADE UP TO 01/07/13 |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 17/08/1217 August 2012 | CORPORATE LLP MEMBER APPOINTED CORNERSTONE EXCHANGE NO2 LIMITED |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, LLP MEMBER CORNERSTONE EXCHANGE LLP |
| 07/08/127 August 2012 | ANNUAL RETURN MADE UP TO 01/07/12 |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 19/03/1219 March 2012 | CORPORATE LLP MEMBER APPOINTED CORNERSTONE EXCHANGE LLP |
| 19/03/1219 March 2012 | CORPORATE LLP MEMBER APPOINTED 140 LTD |
| 19/03/1219 March 2012 | CORPORATE LLP MEMBER APPOINTED J2 SCOTLAND LIMITED |
| 19/03/1219 March 2012 | CORPORATE LLP MEMBER APPOINTED BOLTACHAN LLP |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, LLP MEMBER HBJ GATELEY WAREING (SCOTLAND) LLP |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, LLP MEMBER GLEN GILSON |
| 20/09/1120 September 2011 | ANNUAL RETURN MADE UP TO 01/07/11 |
| 13/07/1013 July 2010 | LLP MEMBER APPOINTED DR MALCOLM HENRY MCPHERSON |
| 01/07/101 July 2010 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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