WDS WEALTH MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-22 with updates |
| 05/04/255 April 2025 | Micro company accounts made up to 2024-09-30 |
| 25/03/2525 March 2025 | Change of share class name or designation |
| 20/01/2520 January 2025 | Appointment of Mr Jack Hewitson as a director on 2025-01-06 |
| 18/01/2518 January 2025 | Appointment of Mrs Julie Anne Young as a director on 2025-01-06 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/04/244 April 2024 | Micro company accounts made up to 2023-09-30 |
| 09/03/249 March 2024 | Director's details changed for Mr John Richard Hall on 2024-03-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Change of details for Mr Neil Stephen Neil as a person with significant control on 2023-09-20 |
| 09/09/239 September 2023 | Change of details for Wds Accountants Limited as a person with significant control on 2023-04-10 |
| 09/09/239 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 09/09/239 September 2023 | Notification of Neil Stephen Neil as a person with significant control on 2023-04-10 |
| 10/04/2310 April 2023 | Registered office address changed from 1 Valley Court Bradford BD1 4SP England to 1 Valley Court Canal Road Bradford BD1 4SP on 2023-04-10 |
| 10/04/2310 April 2023 | Termination of appointment of Graham David Atkinson as a director on 2023-03-31 |
| 10/04/2310 April 2023 | Termination of appointment of Graham David Atkinson as a secretary on 2023-03-31 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/03/239 March 2023 | Registered office address changed from Wds Accountants Limited 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF England to 1 Valley Court Bradford BD1 4SP on 2023-03-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/05/227 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Current accounting period shortened from 2021-02-28 to 2020-09-30 |
| 19/02/2119 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 15/05/2015 May 2020 | COMPANY NAME CHANGED DAVID NEWTON & CO. LIMITED CERTIFICATE ISSUED ON 15/05/20 |
| 19/03/2019 March 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 4081 |
| 19/03/2019 March 2020 | SOLVENCY STATEMENT DATED 28/02/20 |
| 19/03/2019 March 2020 | REDUCE ISSUED CAPITAL 28/02/2020 |
| 19/03/2019 March 2020 | STATEMENT BY DIRECTORS |
| 13/03/2013 March 2020 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WDS ACCOUNTANTS LIMITED |
| 04/03/204 March 2020 | CESSATION OF JAMES DAVID NEWTON AS A PSC |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR GRAHAM DAVID ATKINSON |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY NORMA NEWTON |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWTON |
| 03/03/203 March 2020 | SECRETARY APPOINTED MR GRAHAM DAVID ATKINSON |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR JOHN RICHARD HALL |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG |
| 03/03/203 March 2020 | PREVSHO FROM 31/03/2020 TO 28/02/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 29/04/1929 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 05/07/185 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES NEWTON |
| 12/09/1712 September 2017 | SECRETARY APPOINTED MRS NORMA RUTH NEWTON |
| 09/05/179 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN BLANN / 08/12/2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR NEIL STEPHEN BLANN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DAVID NEWTON / 01/10/2009 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID NEWTON / 01/10/2009 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, LAWRENCE HOUSE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4WG, UNITED KINGDOM |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID NEWTON / 01/10/2009 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES NEWTON / 29/01/2000 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, LAWRENCE HOUSE, JAMES NICOLSON, LINK, CLIFTON MOOR, YORK, YO30 4WG |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR NORMA NEWTON |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: LAWRENCE HOUSE, JAMES NICOLSON, LINK, CLIFTON MOOR, YORK, YO30 4WG |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: LAWRENCE HOUSE, JAMES NICOLSON, LINK, CLIFTON MOOR, YORK, YO30 4WG |
| 26/01/0726 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: DAVID NEWTON & CO, LAWRENCE HOUSE, JAMES NICOLSON, LINK, YORK, NORTH YORKSHIRE YO30 4WG |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | SECRETARY RESIGNED |
| 24/01/0024 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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