BKD WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Accounts for a small company made up to 2024-06-30

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10/10/2410 October 2024 Confirmation statement made on 2024-10-09 with no updates

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29/04/2429 April 2024 Current accounting period extended from 2023-12-31 to 2024-06-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-09 with no updates

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05/10/235 October 2023 Accounts for a small company made up to 2022-12-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-09 with no updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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17/02/2217 February 2022 Appointment of Mrs Sarah Jean Smith as a director on 2022-02-17

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15/10/2115 October 2021 Confirmation statement made on 2021-10-09 with updates

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12/07/2112 July 2021 Change of details for Shipman Financial Planning Limited as a person with significant control on 2021-07-12

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12/07/2112 July 2021 Registered office address changed from First Floor Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX England to Ground Floor Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 2021-07-12

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12/05/2112 May 2021 31/12/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 RE-CO BUSINESS 29/01/2021

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIPMAN FINANCIAL PLANNING LIMITED

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29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 44 MOUNTFIELD ROAD LONDON W5 2NQ

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29/05/2029 May 2020 APPOINTMENT TERMINATED, DIRECTOR BRENDAN DIXON

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29/05/2029 May 2020 DIRECTOR APPOINTED MR PETER ROBERT ELLIS

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29/05/2029 May 2020 CESSATION OF BRENDAN KELLY DIXON AS A PSC

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20/02/2020 February 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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14/05/1914 May 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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25/06/1825 June 2018 31/12/17 UNAUDITED ABRIDGED

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN KELLY DIXON / 26/04/2018

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MR BRENDAN KELLY DIXON / 26/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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25/05/1725 May 2017 31/12/16 UNAUDITED ABRIDGED

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

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/11/144 November 2014 PREVSHO FROM 18/12/2014 TO 31/12/2013

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03/07/143 July 2014 CURREXT FROM 31/10/2014 TO 18/12/2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/11/137 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1224 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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