WEALTH IMPROVEMENT NETWORK LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-10-11 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2024-03-31

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

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-11 with no updates

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

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-11 with no updates

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

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-11 with no updates

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

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual return made up to 11 October 2015 with full list of shareholders

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21/11/1521 November 2015 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 31/03/14 TOTAL EXEMPTION FULL

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03/12/143 December 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 31/03/13 TOTAL EXEMPTION FULL

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16/10/1316 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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16/10/1216 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DAVIDSON OGILVIE / 11/10/2011

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14/10/1114 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DAVIDSON OGILVIE / 11/10/2011

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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24/11/0924 November 2009 31/03/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HILL / 11/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DAVIDSON OGILVIE / 11/10/2009

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20/10/0920 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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16/10/0816 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 NEW SECRETARY APPOINTED

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28/06/0728 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0728 June 2007 DIRECTOR RESIGNED

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13/10/0613 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/10/0419 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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10/05/0310 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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25/10/0225 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/10/0118 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS

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28/03/0128 March 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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10/12/0010 December 2000 SECRETARY RESIGNED

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 DIRECTOR RESIGNED

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10/12/0010 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0027 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/0026 October 2000 COMPANY NAME CHANGED WEALTH IMPROVEMENT NETWORKS LIMI TED CERTIFICATE ISSUED ON 27/10/00

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19/10/0019 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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