WEALTH EXPERTS (HIGHPOINT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Registered office address changed from Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2024-04-16 |
| 16/04/2416 April 2024 | Director's details changed for Mr Paul William Darley on 2024-04-16 |
| 18/03/2418 March 2024 | Termination of appointment of Richard Eric Johnston as a director on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Cessation of Wealth Experts Holdings Limited as a person with significant control on 2022-10-24 |
| 11/11/2211 November 2022 | Notification of Wealth Experts Group Limited as a person with significant control on 2022-10-24 |
| 03/11/223 November 2022 | Certificate of change of name |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 19/10/2219 October 2022 | Cessation of Paul William Darley as a person with significant control on 2021-07-05 |
| 19/10/2219 October 2022 | Cessation of Mitten Clarke (Holdings) Limited as a person with significant control on 2021-07-09 |
| 19/10/2219 October 2022 | Notification of Wealth Experts Holdings Limited as a person with significant control on 2021-07-09 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 09/05/229 May 2022 | Termination of appointment of James Beardmore as a secretary on 2022-05-05 |
| 05/05/225 May 2022 | Termination of appointment of Scott Daniel Heath as a director on 2022-05-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Appointment of Mr Paul David Hulme as a director on 2021-11-01 |
| 17/11/2117 November 2021 | Appointment of Mr Richard Johnston as a director on 2021-11-01 |
| 02/11/212 November 2021 | Certificate of change of name |
| 02/11/212 November 2021 | Change of name notice |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | ADOPT ARTICLES 10/03/2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 05/05/205 May 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 10511.00 |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 08/04/208 April 2020 | SECRETARY APPOINTED MR JAMES BEARDMORE |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT HEATH |
| 02/04/202 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081073420001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY MITTEN |
| 13/02/1913 February 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 10501 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 10/01/1410 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 06/12/136 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 20/06/1320 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/06/1215 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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