WINGATE WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Accounts for a small company made up to 2025-02-28 |
| 13/04/2513 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 03/03/253 March 2025 | Registered office address changed from Quadrant House, 61-65 Croydon Road, Caterham Surrey CR3 6PB to Quadrant House North 61-65 Croydon Road Caterham Surrey CR3 6PB on 2025-03-03 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 23/06/2423 June 2024 | Accounts for a small company made up to 2024-02-29 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 05/07/235 July 2023 | Accounts for a small company made up to 2023-02-28 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 16/12/2116 December 2021 | Notification of Wingate Holdings Ltd as a person with significant control on 2021-12-16 |
| 16/12/2116 December 2021 | Change of details for Mr Benjamin David Clarke as a person with significant control on 2021-12-16 |
| 16/12/2116 December 2021 | Change of details for Mr Paul Robert Weeks as a person with significant control on 2021-12-16 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 28/06/1928 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WEEKS / 12/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR NEIL CUNNINGHAM / 12/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID CLARKE / 12/04/2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRINDER |
| 18/07/1818 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 11833 |
| 20/06/1820 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 12/07/1712 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY KIM MARTIN |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/01/1611 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 25/08/1525 August 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 13333 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/02/1517 February 2015 | 30/04/14 STATEMENT OF CAPITAL GBP 11430 |
| 26/01/1526 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/01/1416 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/01/1312 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/01/1220 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/03/1129 March 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10 |
| 01/03/111 March 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR NEIL CUNNINGHAM / 01/05/2010 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES TRINDER / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR NEIL CUNNINGHAM / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ADOPT ARTICLES |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ALISTAIR NEIL CUNNINGHAM |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PAUL ROBERT WEEKS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED STEPHEN JAMES TRINDER |
| 07/04/087 April 2008 | DIRECTOR APPOINTED BENJAMIN DAVID CLARKE |
| 07/04/087 April 2008 | SECRETARY APPOINTED KIM IAN MARTIN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 13/02/0813 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 28/02/09 |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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