WEALTH WIZARDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Termination of appointment of Ashley John Machin as a director on 2025-02-28 |
| 14/11/2414 November 2024 | Termination of appointment of Mehdi Kadhim as a director on 2024-10-31 |
| 27/09/2327 September 2023 | Director's details changed for Ms Ashley John Machin on 2023-09-27 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 05/09/235 September 2023 | Appointment of Ms Ashley John Machin as a director on 2023-09-01 |
| 29/08/2329 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Change of details for Rl Wizard Holdings Limited as a person with significant control on 2023-06-26 |
| 28/06/2328 June 2023 | Secretary's details changed for Royal London Management Services Limited on 2023-06-26 |
| 27/06/2327 June 2023 | Secretary's details changed for Royal London Management Services Limited on 2023-06-26 |
| 23/06/2323 June 2023 | Termination of appointment of Andrew Charles Firth as a director on 2023-06-23 |
| 13/04/2313 April 2023 | Appointment of Mr Andrew Scott Varney as a director on 2023-04-13 |
| 28/02/2328 February 2023 | Termination of appointment of Kavi Myladoor as a director on 2023-02-28 |
| 24/02/2324 February 2023 | Appointment of Ms Julie Frances Scott as a director on 2023-02-23 |
| 24/02/2324 February 2023 | Appointment of Mr Mehdi Kadhim as a director on 2023-02-23 |
| 06/01/236 January 2023 | Appointment of Mr Benjamin John William Hampton as a director on 2023-01-01 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 16/09/2216 September 2022 | Second filing of Confirmation Statement dated 2021-09-15 |
| 16/09/2216 September 2022 | Change of details for Rl Finance Bonds No. 5 Plc as a person with significant control on 2021-05-05 |
| 10/11/2110 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/09/2115 September 2021 | Confirmation statement made on 2021-09-09 with updates |
| 21/01/2021 January 2020 | |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 07/09/187 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | SAIL ADDRESS CHANGED FROM: COUNTY GATES COUNTY GATES BOURNEMOUTH BH1 2NF ENGLAND |
| 12/07/1812 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW JOHNSON |
| 16/05/1816 May 2018 | SECRETARY APPOINTED MR JAMES ANTHONY JONES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR SCANES CHARLES BENTLEY |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR |
| 13/12/1713 December 2017 | ADOPT ARTICLES 29/11/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 26/05/2017 |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 31/10/1631 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | 09/09/16 Statement of Capital gbp 174057 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR STEPHEN TRELOAR |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS |
| 18/07/1618 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 18/07/1618 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 18/07/1618 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 17/06/2016 |
| 17/06/1617 June 2016 | SAIL ADDRESS CHANGED FROM: 12 BORELLI YARD FARNHAM SURREY GU9 7NU ENGLAND |
| 16/06/1616 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/06/163 June 2016 | SECRETARY APPOINTED MR ANDREW JOHNSON |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONNELL / 12/05/2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY TESSA DEANS |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FIRTH / 12/05/2016 |
| 07/10/157 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | SECRETARY APPOINTED TESSA DEANS |
| 05/08/155 August 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 174057 |
| 05/08/155 August 2015 | ADOPT ARTICLES 21/07/2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED PHILIP WYNFORD MOORE |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN ROGERS |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAIL |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN WEBSTER |
| 09/06/159 June 2015 | SECOND FILING FOR FORM SH01 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070141330001 |
| 28/05/1528 May 2015 | SECOND FILING FOR FORM SH01 |
| 28/05/1528 May 2015 | SECOND FILING FOR FORM SH01 |
| 24/02/1524 February 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/10/146 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/10/1316 October 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 163204 |
| 16/10/1316 October 2013 | SAIL ADDRESS CREATED |
| 16/10/1316 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH UNITED KINGDOM |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 23/11/1223 November 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 23/11/1223 November 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 163204 |
| 23/11/1223 November 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 132804 |
| 08/10/128 October 2012 | COMPANY NAME CHANGED WAKEHURST WEALTH LIMITED CERTIFICATE ISSUED ON 08/10/12 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR BEN SIMON WEBSTER |
| 05/12/115 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 132804 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONNELL / 07/11/2011 |
| 11/10/1111 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 112804 |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/06/119 June 2011 | PREVEXT FROM 30/09/2010 TO 28/02/2011 |
| 15/03/1115 March 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 96804 |
| 28/09/1028 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 15/12/0915 December 2009 | ALTER ARTICLES 05/11/2009 |
| 26/11/0926 November 2009 | ARTICLES OF ASSOCIATION |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BEN WEBSTER |
| 26/11/0926 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 84004.00 |
| 26/11/0926 November 2009 | GENERAL BUSINESS 04/11/2009 |
| 26/11/0926 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/099 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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