CREATE WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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

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29/11/2129 November 2021 Registered office address changed from Sophia House 28 Cathedral Road Cardiff South Glamorgan CF11 9LJ to The Estates Office 25-26 Gold Tops Newport NP20 4PG on 2021-11-29

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29/11/2129 November 2021 Confirmation statement made on 2021-11-16 with updates

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-11-02

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

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24/08/2024 August 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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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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18/07/1918 July 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, WITH UPDATES

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08/06/188 June 2018 30/11/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 4

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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

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20/08/1720 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/12/1623 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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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 SAIL ADDRESS CHANGED FROM: MERLIN HOUSE LANGSTONE BUSINESS PARK PRIORY DRIVE NEWPORT NP18 2HJ UNITED KINGDOM

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01/12/151 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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

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25/11/1425 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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22/07/1322 July 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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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 SAIL ADDRESS CREATED

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18/11/1118 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 09/12/2009

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09/12/099 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY NG / 09/12/2009

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21/09/0921 September 2009 30/11/08 TOTAL EXEMPTION FULL

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26/11/0826 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/12/077 December 2007 DIRECTOR'S PARTICULARS CHANGED

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07/12/077 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/11/0628 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: GREENFIELD BUSINESS CENTRE GREENFIELD HOLYWELL FLINTSHIRE CH8 7GR

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12/05/0612 May 2006 COMPANY NAME CHANGED DB INVESTMENT SERVICES LTD CERTIFICATE ISSUED ON 12/05/06

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12/05/0612 May 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/02/0616 February 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 COMPANY NAME CHANGED D B INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/08/05

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01/12/041 December 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: C/O D B INVESTMENT SERVICES GREENFIELD BUSINESS CENTRE GREENFIELD, HOLYWELL FLINTSHIRE CH8 7GR

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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