WATERS DAY WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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18/06/2518 June 2025 Appointment of Mrs Carol Anne Day as a director on 2025-06-18

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09/06/259 June 2025

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09/06/259 June 2025 Statement of capital on 2025-06-09

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09/06/259 June 2025 Resolutions

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09/06/259 June 2025

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06/06/256 June 2025 Memorandum and Articles of Association

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05/06/255 June 2025 Particulars of variation of rights attached to shares

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05/06/255 June 2025 Termination of appointment of Jamie Waters as a director on 2025-05-23

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05/06/255 June 2025 Cessation of Jamie Waters as a person with significant control on 2025-05-23

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04/06/254 June 2025 Resolutions

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04/06/254 June 2025

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04/06/254 June 2025 Statement of capital on 2025-06-04

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04/06/254 June 2025 Resolutions

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04/06/254 June 2025

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07/05/257 May 2025 Confirmation statement made on 2025-05-01 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/07/248 July 2024 Total exemption full accounts made up to 2024-03-31

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12/06/2412 June 2024 Change of details for Mr Jamie Waters as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Jamie Waters on 2024-06-12

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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29/04/2429 April 2024 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-04-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/04/2017 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 CURREXT FROM 31/01/2020 TO 31/03/2020

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15/11/1915 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE WATERS

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15/11/1915 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD YORK CHRISTOPHER DAY

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14/11/1914 November 2019 COMPANY NAME CHANGED WADDESDON WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/11/19

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13/11/1913 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2019

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02/10/192 October 2019 02/09/19 STATEMENT OF CAPITAL GBP 400

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01/10/191 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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23/01/1923 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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