BOARDMAN WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewCessation of Carmen Elisabeth Boardman as a person with significant control on 2025-07-11

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15/07/2515 July 2025 NewNotification of Pfp Wealth Group Ltd as a person with significant control on 2025-07-11

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15/07/2515 July 2025 NewAppointment of Mr Keith Douglas Humphrey as a director on 2025-07-11

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15/07/2515 July 2025 NewRegistered office address changed from Sunnybank 12 Albion Road Chesterfield Derbyshire S40 1LJ to Unit 8, Paragon Business Park Red Hall Court Wakefield WF1 2UY on 2025-07-15

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15/07/2515 July 2025 NewTermination of appointment of Carmen Elisabeth Boardman as a secretary on 2025-07-11

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15/07/2515 July 2025 NewTermination of appointment of Peter Boardman as a director on 2025-07-11

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15/07/2515 July 2025 NewCessation of Peter Boardman as a person with significant control on 2025-07-11

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03/04/253 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-10-31

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31/03/2431 March 2024 Confirmation statement made on 2024-03-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-10-31

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13/04/2313 April 2023 Previous accounting period shortened from 2022-11-30 to 2022-10-31

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12/04/2312 April 2023 Current accounting period shortened from 2023-11-30 to 2023-10-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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08/12/228 December 2022 Change of details for Mrs Carmen Elisabeth Boardman as a person with significant control on 2022-12-06

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07/12/227 December 2022 Confirmation statement made on 2022-11-16 with no updates

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07/12/227 December 2022 Secretary's details changed for Carmen Elisabeth Boardman on 2022-12-06

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07/12/227 December 2022 Secretary's details changed for Carmen Elisabeth Boardman on 2022-12-06

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07/12/227 December 2022 Change of details for Mrs Carmen Elisabeth Boardman as a person with significant control on 2022-12-06

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07/12/227 December 2022 Change of details for Mr Peter Boardman as a person with significant control on 2022-12-06

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07/12/227 December 2022 Director's details changed for Mr Peter Boardman on 2022-12-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/02/2026 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 COMPANY NAME CHANGED SOMERSALL FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/05/18

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25/05/1825 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEN ELISABETH BOARDMAN

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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10/06/1510 June 2015 SECRETARY'S CHANGE OF PARTICULARS / CARMEN ELISABETH BOARDMAN / 04/06/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER BOARDMAN / 04/06/2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/12/1412 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM SUNNYBANK 12 ALBION ROAD CHESTERFIELD DERBYSHIRE S40 1LJ ENGLAND

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 2ND FLOOR WEST BARS HOUSE WEST BARS CHESTERFIELD DERBYSHIRE S40 1AQ

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/12/1213 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/01/107 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BOARDMAN / 01/10/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/11/0719 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 SECRETARY'S PARTICULARS CHANGED

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/12/0615 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: COMMERCE HOUSE 658B CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE S40 3JZ

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/01/0616 January 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/11/043 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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12/08/0412 August 2004 COMPANY NAME CHANGED SOMERSALL INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 12/08/04

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08/12/038 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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03/01/033 January 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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22/11/0122 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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30/05/0130 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 199 SOMERSALL LANE CHESTERFIELD DERBYSHIRE S40 3NA

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17/11/0017 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 NEW SECRETARY APPOINTED

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 SECRETARY RESIGNED

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16/11/9916 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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