WALDRON WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Secretary's details changed for Mr Bradley James Waldron on 2024-11-11 |
| 11/11/2411 November 2024 | Change of details for Mr Bradley James Waldron as a person with significant control on 2024-11-11 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 11/11/2411 November 2024 | Director's details changed for Mr Bradley James Waldron on 2024-11-11 |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BRADLEY JAMES WALDRON / 30/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES WALDRON / 30/11/2018 |
| 13/02/1813 February 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 01/03/171 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 13/01/1613 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM C/O C/O CITY, CHARTERED ACCOUNTANTS SUITE 540 5TH FLOOR LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF UNITED KINGDOM |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O CITY CHARTERED ACCOUNTANTS POST ROOM 540 5TH FLOOR LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF |
| 26/01/1126 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM KENSAL HOUSE, 77 SPRINGFIELD ROAD, CHELMSFORD ESSEX CM2 6JG |
| 08/12/098 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 20/08/0920 August 2009 | SECRETARY APPOINTED BRADLEY JAMES WALDRON |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN DOWNY |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WALDRON / 29/11/2007 |
| 04/12/084 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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