WHELAN WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | Registered office address changed from 5 Yeomans Court Hertford SG13 7HJ England to Boa Vista Higham Road Higham Gobion Hitchin SG5 3HR on 2024-10-25 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 25/11/2025 November 2020 | PSC'S CHANGE OF PARTICULARS / MR DERMOTT WHELAN / 09/04/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOTT WHELAN / 09/04/2020 |
| 09/09/209 September 2020 | ARTICLES OF ASSOCIATION |
| 09/09/209 September 2020 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/209 September 2020 | ADOPT ARTICLES 31/10/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DERMOTT WHELAN / 31/10/2019 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR CRAIG FITZSIMONS |
| 09/01/209 January 2020 | CESSATION OF ASPECT8 LIMITED AS A PSC |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FITZSIMONS |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOTT WHELAN / 22/10/2019 |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM C/O WILKINS KENNEDY LLP 5 YEOMANS COURT WARE ROAD HERTFORD HERTS SG13 7HJ |
| 08/06/198 June 2019 | ADOPT ARTICLES 31/07/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPECT8 LIMITED |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DERMOTT WHELAN / 31/07/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOTT WHELAN / 09/10/2018 |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/11/1410 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOTT WHELAN / 01/07/2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM P R HORNSBY & COMPANY LIMITED 5 YEOMANS COURT HERTFORD SG13 7HJ ENGLAND |
| 22/10/1222 October 2012 | PREVSHO FROM 31/10/2012 TO 31/03/2012 |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 19/10/1119 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 14/10/1014 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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