WEALD BROKING MANAGEMENT LTD
Company Documents
Date | Description |
---|---|
03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072770030003 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
29/03/1929 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 06/04/2018 |
01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DREW / 31/10/2018 |
27/06/1827 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GIBBS |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LAIDLER |
13/06/1813 June 2018 | CESSATION OF KEVIN PAUL STONE AS A PSC |
13/06/1813 June 2018 | CESSATION OF JULIAN SPENCER TRILL AS A PSC |
13/06/1813 June 2018 | CESSATION OF KATRINA IRENE BARBER AS A PSC |
13/06/1813 June 2018 | CESSATION OF STEVEN JOHN BRINDLEY AS A PSC |
13/06/1813 June 2018 | CESSATION OF CHRISTOPHER DAVID GIBBS AS A PSC |
13/06/1813 June 2018 | CESSATION OF JEFFREY LAIDLER AS A PSC |
13/06/1813 June 2018 | CESSATION OF ANDREW JONATHAN CHARLES LOWNDES AS A PSC |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODLAND INVESTMENT HOLDINGS LIMITED |
13/06/1813 June 2018 | CESSATION OF MARK JOHN ANTHONY ZANDLER AS A PSC |
30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
25/04/1825 April 2018 | ADOPT ARTICLES 06/04/2018 |
25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072770030002 |
12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ZANDLER |
10/04/1810 April 2018 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
10/04/1810 April 2018 | DIRECTOR APPOINTED MR DESMOND O’CONNOR |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GIBBS |
10/04/1810 April 2018 | DIRECTOR APPOINTED MR SIMON RICHARD DREW |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBS |
10/04/1810 April 2018 | SECRETARY APPOINTED MR SIMON DREW |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRINA BARBER |
06/04/186 April 2018 | 12/12/11 STATEMENT OF CAPITAL GBP 85714 |
06/04/186 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA IRENE BARBER |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BRINDLEY |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ZANDLER |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN CHARLES LOWNDES |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PAUL STONE |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID GIBBS |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY LAIDLER |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN SPENCER TRILL |
06/11/166 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
11/08/1611 August 2016 | DIRECTOR APPOINTED MRS KATRINA IRENE BARBER |
11/08/1611 August 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
11/08/1611 August 2016 | DIRECTOR APPOINTED MR MARK JOHN ANTHONY ZANDLER |
15/04/1615 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 72900 |
05/02/165 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
05/02/165 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 69867 |
11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND EDWARDS |
06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072770030002 |
06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/06/1512 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
21/04/1521 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
18/02/1518 February 2015 | DIRECTOR APPOINTED MR STEVEN JOHN BRINDLEY |
03/02/153 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
03/02/153 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 74642 |
03/02/153 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
21/01/1521 January 2015 | 19/02/14 STATEMENT OF CAPITAL GBP 83048 |
21/01/1521 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
28/08/1428 August 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FELL |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/06/1321 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY LAIDLER / 24/08/2012 |
24/08/1224 August 2012 | DIRECTOR APPOINTED MR JEFFERY LAIDLER |
15/06/1215 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
24/02/1224 February 2012 | DIRECTOR APPOINTED MR JULIAN SPENCER TRILL |
24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY TERENCE HUXTABLE |
24/02/1224 February 2012 | SECRETARY APPOINTED MR CHRISTOPHER GIBBS |
30/06/1130 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/04/114 April 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
07/10/107 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 100000.00 |
06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/10/105 October 2010 | ADOPT ARTICLES 30/09/2010 |
08/06/108 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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