WILLS & TRUSTS WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
22/01/2522 January 2025 Purchase of own shares.

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20/01/2520 January 2025 Resolutions

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20/01/2520 January 2025 Cancellation of shares. Statement of capital on 2024-09-11

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2024-09-11

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16/01/2516 January 2025 Confirmation statement made on 2025-01-11 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2023-12-31

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30/09/2430 September 2024 Director's details changed for Mr David Stephen Batchelor on 2024-09-30

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17/04/2417 April 2024 Confirmation statement made on 2024-01-11 with updates

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07/03/247 March 2024 Appointment of Ms Rebecca Howard as a secretary on 2024-02-01

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07/03/247 March 2024 Termination of appointment of Philip Andrew Plant as a secretary on 2024-02-01

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13/10/2313 October 2023 Total exemption full accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-01-11 with updates

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28/06/2328 June 2023 Change of details for Mr David Stephen Batchelor as a person with significant control on 2022-12-05

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25/01/2325 January 2023 Purchase of own shares.

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Particulars of variation of rights attached to shares

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10/01/2310 January 2023 Change of share class name or designation

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Memorandum and Articles of Association

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06/01/236 January 2023 Cancellation of shares. Statement of capital on 2022-12-05

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06/01/236 January 2023 Cancellation of shares. Statement of capital on 2022-12-01

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05/01/235 January 2023 Purchase of own shares.

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01/11/221 November 2022 Confirmation statement made on 2022-06-09 with updates

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24/10/2224 October 2022 Statement of capital following an allotment of shares on 2022-06-09

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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10/02/2210 February 2022 Appointment of Mr Clive Raymond Thomas as a director on 2022-01-24

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02/12/212 December 2021 Particulars of variation of rights attached to shares

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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22/11/2122 November 2021 Change of share class name or designation

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01/11/211 November 2021 Secretary's details changed for Mr Philip Andrew Plant on 2021-02-18

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27/09/2127 September 2021 Confirmation statement made on 2021-07-08 with updates

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10/08/2110 August 2021 Particulars of variation of rights attached to shares

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10/08/2110 August 2021 Particulars of variation of rights attached to shares

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13/06/1913 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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01/10/181 October 2018 15/09/18 STATEMENT OF CAPITAL GBP 4509

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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04/07/184 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW PLANT / 02/06/2018

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02/07/182 July 2018 01/07/18 STATEMENT OF CAPITAL GBP 4421

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02/07/182 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW PLANT / 01/07/2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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03/05/183 May 2018 22/04/18 STATEMENT OF CAPITAL GBP 4245

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN HOBBS

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11/04/1811 April 2018 SECRETARY APPOINTED MR PHILIP ANDREW PLANT

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11/04/1811 April 2018 APPOINTMENT TERMINATED, SECRETARY PAULA HARDY

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP PLANT

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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29/01/1829 January 2018 RETURN OF PURCHASE OF OWN SHARES

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29/01/1829 January 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/01/1829 January 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/01/1829 January 2018 01/09/17 STATEMENT OF CAPITAL GBP 4157

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29/01/1829 January 2018 07/12/17 STATEMENT OF CAPITAL GBP 4157

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29/01/1829 January 2018 RETURN OF PURCHASE OF OWN SHARES

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29/01/1829 January 2018 15/10/17 STATEMENT OF CAPITAL GBP 4245

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN GARETH HOBBS / 01/12/2017

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08/11/178 November 2017 01/07/17 STATEMENT OF CAPITAL GBP 4157

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/09/171 September 2017 DIRECTOR APPOINTED MR PHILIP ANDREW PLANT

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01/09/171 September 2017 SECRETARY APPOINTED MS PAULA MARY HARDY

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01/09/171 September 2017 DIRECTOR APPOINTED MR DEAN GARETH HOBBS

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM C/O C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT

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04/04/174 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 4245

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03/04/173 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 4157

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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29/09/1629 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BATCHELOR / 03/08/2016

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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28/08/1528 August 2015 31/12/14 TOTAL EXEMPTION FULL

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18/08/1518 August 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014

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15/07/1515 July 2015 13/06/15 STATEMENT OF CAPITAL GBP 4069

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01/06/151 June 2015 ADOPT ARTICLES 11/05/2015

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27/05/1527 May 2015 11/05/15 STATEMENT OF CAPITAL GBP 3981

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BATCHELOR / 28/04/2015

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BATCHELOR / 25/11/2014

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8YF UNITED KINGDOM

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30/09/1430 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087883090001

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20/08/1420 August 2014 SECOND FILING FOR FORM SH01

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04/08/144 August 2014 01/08/14 STATEMENT OF CAPITAL GBP 3881

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04/08/144 August 2014 01/08/14 STATEMENT OF CAPITAL GBP 3529

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17/02/1417 February 2014 04/02/14 STATEMENT OF CAPITAL GBP 3001

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14/02/1414 February 2014 25/11/13 STATEMENT OF CAPITAL GBP 1

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31/01/1431 January 2014 ADOPT ARTICLES 09/01/2014

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25/11/1325 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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