ABSOLUTE WEALTH MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/03/169 March 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/04/1522 April 2015 | 08/03/15 STATEMENT OF CAPITAL GBP 40 |
| 22/04/1522 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/1522 April 2015 | NEW SHARE ISSUE 27/02/2015 |
| 10/04/1510 April 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR PETER ROBIN MCBRIDE |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MRS EMMA CAROLINE MCBRIDE |
| 20/01/1420 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | CURREXT FROM 31/12/2013 TO 31/01/2014 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM GROUND FLOOR 4 WESTBURY MEWS WESTBURY ON TRYM BRISTOL BS9 3QA |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | DISS40 (DISS40(SOAD)) |
| 29/05/1229 May 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 09/05/129 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 14 ROYAL ALBERT ROAD WESTBURY PARK BRISTOL BS6 7NY |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HARNAMAN / 22/12/2009 |
| 13/09/0913 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | COMPANY NAME CHANGED BRISTOL MORTGAGE MANAGMENT LTD CERTIFICATE ISSUED ON 08/03/08 |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED HH MORTGAGES LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | S80A AUTH TO ALLOT SEC 11/01/07 |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB |
| 22/12/0622 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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