WILLS & TRUSTS WEALTH MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
22/01/2522 January 2025 | Purchase of own shares. |
20/01/2520 January 2025 | Resolutions |
20/01/2520 January 2025 | Cancellation of shares. Statement of capital on 2024-09-11 |
17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2024-09-11 |
16/01/2516 January 2025 | Confirmation statement made on 2025-01-11 with updates |
11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-31 |
30/09/2430 September 2024 | Director's details changed for Mr David Stephen Batchelor on 2024-09-30 |
17/04/2417 April 2024 | Confirmation statement made on 2024-01-11 with updates |
07/03/247 March 2024 | Appointment of Ms Rebecca Howard as a secretary on 2024-02-01 |
07/03/247 March 2024 | Termination of appointment of Philip Andrew Plant as a secretary on 2024-02-01 |
13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
28/06/2328 June 2023 | Confirmation statement made on 2023-01-11 with updates |
28/06/2328 June 2023 | Change of details for Mr David Stephen Batchelor as a person with significant control on 2022-12-05 |
25/01/2325 January 2023 | Purchase of own shares. |
10/01/2310 January 2023 | Resolutions |
10/01/2310 January 2023 | Particulars of variation of rights attached to shares |
10/01/2310 January 2023 | Change of share class name or designation |
10/01/2310 January 2023 | Resolutions |
10/01/2310 January 2023 | Resolutions |
10/01/2310 January 2023 | Resolutions |
10/01/2310 January 2023 | Resolutions |
10/01/2310 January 2023 | Resolutions |
10/01/2310 January 2023 | Resolutions |
10/01/2310 January 2023 | Memorandum and Articles of Association |
06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-05 |
06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-01 |
05/01/235 January 2023 | Purchase of own shares. |
01/11/221 November 2022 | Confirmation statement made on 2022-06-09 with updates |
24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-06-09 |
13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
10/02/2210 February 2022 | Appointment of Mr Clive Raymond Thomas as a director on 2022-01-24 |
02/12/212 December 2021 | Particulars of variation of rights attached to shares |
25/11/2125 November 2021 | Resolutions |
25/11/2125 November 2021 | Resolutions |
22/11/2122 November 2021 | Change of share class name or designation |
01/11/211 November 2021 | Secretary's details changed for Mr Philip Andrew Plant on 2021-02-18 |
27/09/2127 September 2021 | Confirmation statement made on 2021-07-08 with updates |
10/08/2110 August 2021 | Particulars of variation of rights attached to shares |
10/08/2110 August 2021 | Particulars of variation of rights attached to shares |
13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
01/10/181 October 2018 | 15/09/18 STATEMENT OF CAPITAL GBP 4509 |
27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW PLANT / 02/06/2018 |
02/07/182 July 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 4421 |
02/07/182 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW PLANT / 01/07/2018 |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
03/05/183 May 2018 | 22/04/18 STATEMENT OF CAPITAL GBP 4245 |
11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN HOBBS |
11/04/1811 April 2018 | SECRETARY APPOINTED MR PHILIP ANDREW PLANT |
11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY PAULA HARDY |
11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PLANT |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
29/01/1829 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/01/1829 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/01/1829 January 2018 | 01/09/17 STATEMENT OF CAPITAL GBP 4157 |
29/01/1829 January 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 4157 |
29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
29/01/1829 January 2018 | 15/10/17 STATEMENT OF CAPITAL GBP 4245 |
11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN GARETH HOBBS / 01/12/2017 |
08/11/178 November 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 4157 |
27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
01/09/171 September 2017 | DIRECTOR APPOINTED MR PHILIP ANDREW PLANT |
01/09/171 September 2017 | SECRETARY APPOINTED MS PAULA MARY HARDY |
01/09/171 September 2017 | DIRECTOR APPOINTED MR DEAN GARETH HOBBS |
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 |
04/04/174 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 4245 |
03/04/173 April 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 4157 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BATCHELOR / 03/08/2016 |
25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
28/08/1528 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
18/08/1518 August 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
15/07/1515 July 2015 | 13/06/15 STATEMENT OF CAPITAL GBP 4069 |
01/06/151 June 2015 | ADOPT ARTICLES 11/05/2015 |
27/05/1527 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 3981 |
08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BATCHELOR / 28/04/2015 |
25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BATCHELOR / 25/11/2014 |
25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
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 |
30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087883090001 |
20/08/1420 August 2014 | SECOND FILING FOR FORM SH01 |
04/08/144 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 3881 |
04/08/144 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 3529 |
17/02/1417 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 3001 |
14/02/1414 February 2014 | 25/11/13 STATEMENT OF CAPITAL GBP 1 |
31/01/1431 January 2014 | ADOPT ARTICLES 09/01/2014 |
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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