WEALTH AT WORK MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 18/08/2418 August 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 02/04/242 April 2024 | Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01 |
| 05/02/245 February 2024 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 16/02/2316 February 2023 | Change of details for Wealth at Work Holdings Limited as a person with significant control on 2023-02-06 |
| 14/02/2314 February 2023 | Director's details changed for Mr Paul Eric Morton on 2023-02-06 |
| 14/02/2314 February 2023 | Director's details changed for Jonathan Roy Watts Lay on 2023-02-06 |
| 14/02/2314 February 2023 | Director's details changed for Mr Stuart Murray Payne on 2023-02-06 |
| 10/02/2310 February 2023 | Director's details changed for Mr David Frederick Cassidy on 2023-02-06 |
| 10/02/2310 February 2023 | Secretary's details changed for Mr Mark Leonard Hutchinson on 2023-02-06 |
| 06/02/236 February 2023 | Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Director's details changed for Ian Copelin on 2021-08-09 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 03/07/213 July 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY PAYNE / 01/10/2009 |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 20/12/1720 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/10/1724 October 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 28518479 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 30/05/1730 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 28368479 |
| 25/05/1725 May 2017 | SECOND FILED SH01 - 27/07/16 STATEMENT OF CAPITAL GBP 27818479.00 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 27568479 |
| 23/09/1623 September 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 25618479 |
| 10/06/1610 June 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 25338479 |
| 25/05/1625 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 26/02/1626 February 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 13838479 |
| 15/12/1515 December 2015 | COMPANY NAME CHANGED WEALTH AT WORK GROUP LIMITED CERTIFICATE ISSUED ON 15/12/15 |
| 09/09/159 September 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 13338479 |
| 08/09/158 September 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 13088479 |
| 07/05/157 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 13088479 |
| 28/11/1428 November 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 12038479 |
| 19/05/1419 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 10/10/13 STATEMENT OF CAPITAL GBP 12038479 |
| 29/04/1429 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LEONARD HUTCHINSON / 29/04/2014 |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 10538479 |
| 31/07/1331 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 9808479 |
| 03/05/133 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 9808479 |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 7908479 |
| 05/09/125 September 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 7761479 |
| 03/09/123 September 2012 | ADOPT ARTICLES 29/06/2012 |
| 03/09/123 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/05/1222 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 6061479 |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MARK LEONARD HUTCHINSON |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED PAUL ERIC MORTON |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED IAN COPELIN |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BESCHIZZA |
| 11/05/1111 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 4461479 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 4010000 |
| 08/02/118 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 4051882 |
| 08/02/118 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 4123293 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 04/05/104 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/104 May 2010 | ARTICLES OF ASSOCIATION |
| 04/05/104 May 2010 | ALTER ARTICLES 14/04/2010 |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BESCHIZZA / 21/04/2010 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED STUART PAYNE |
| 06/08/096 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/096 August 2009 | GBP NC 1000/3810000 31/07/2009 |
| 06/08/096 August 2009 | ALTER MEMORANDUM 31/07/2009 |
| 06/08/096 August 2009 | NC INC ALREADY ADJUSTED 31/07/09 |
| 06/08/096 August 2009 | MEMORANDUM OF ASSOCIATION |
| 06/08/096 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/091 August 2009 | COMPANY NAME CHANGED WEALTH AT WORK LIMITED CERTIFICATE ISSUED ON 03/08/09 |
| 16/07/0916 July 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 30/06/0930 June 2009 | COMPANY NAME CHANGED BLUE (MIDCO) LIMITED CERTIFICATE ISSUED ON 30/06/09 |
| 29/04/0929 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company