DARNELLS WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Cessation of Langley Marsh Limited as a person with significant control on 2025-06-13 |
| 20/06/2520 June 2025 | Notification of Chetwood Wealth Management Ltd as a person with significant control on 2025-06-13 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/12/201 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/03/204 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/12/1831 December 2018 | ALTER ARTICLES 31/10/2018 |
| 19/11/1819 November 2018 | ALTER ARTICLES 31/10/2018 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARIE CROSTON |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR MARK WILLIAM PENDARVES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSTON |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR RICHARD HANSELL |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAISEY |
| 12/11/1812 November 2018 | CESSATION OF MICHAEL ROY CROSTON AS A PSC |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANGLEY MARSH LIMITED |
| 12/11/1812 November 2018 | CESSATION OF DPP3 LIMITED AS A PSC |
| 08/10/188 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ANDREA SIMMONS / 08/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 23/03/1823 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 23/03/1823 March 2018 | SAIL ADDRESS CREATED |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/02/1625 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/02/1525 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/02/1426 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEARD |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/02/1318 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/03/129 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/02/1125 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT TQ12 2BU |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM |
| 13/07/1013 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER BEARD / 12/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW RAISEY / 12/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY CROSTON / 12/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE SMITH / 12/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ANDREA SIMMONS / 12/02/2010 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0819 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/0824 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/09/08 |
| 12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 02/10/072 October 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/10/072 October 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 14/09/0714 September 2007 | COMPANY NAME CHANGED CHILLINGTON MEDICAL LIMITED CERTIFICATE ISSUED ON 14/09/07 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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