ESSENTIAL WEALTH MANAGEMENT AND ADVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Change of details for Miss Sonia Margaret Wheeler as a person with significant control on 2025-08-21 |
| 21/08/2521 August 2025 New | Director's details changed for Miss Sonia Margaret Wheeler on 2025-08-21 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Appointment of Mrs Georgina Rose Dormer as a secretary on 2024-01-08 |
| 04/01/244 January 2024 | Termination of appointment of Rebecca Sandra Da Silva Wheeler as a director on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 19/03/2119 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 22/05/2022 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA MARGARET WHEELER / 15/11/2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA SANDRA DA SILVA WHEELER / 30/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA SANDRA DA SILVA WHEELER / 17/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED DR REBECCA SANDRA DA SILVA WHEELER |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA MARGARET WHEELER / 11/10/2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA WHEELER |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA MARGARET WHEELER / 18/12/2015 |
| 30/06/1630 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY B H COMPANY SECRETARIES LIMITED |
| 18/09/1418 September 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | ARTICLES OF ASSOCIATION |
| 31/01/1431 January 2014 | ALTER ARTICLES 20/01/2014 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN NEWPORT |
| 21/01/1421 January 2014 | COMPANY NAME CHANGED ESSENTIAL FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/01/14 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY SONIA WHEELER |
| 21/01/1421 January 2014 | CORPORATE SECRETARY APPOINTED B H COMPANY SECRETARIES LIMITED |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040200060001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/07/132 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA MARGARET WHEELER / 21/05/2013 |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SONIA MARGARET WHEELER / 21/05/2013 |
| 18/02/1318 February 2013 | ADOPT ARTICLES 04/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/07/1223 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/1130 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 100 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED SONIA MARGARET WHEELER |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SONIA MARGARET WHEELER / 01/01/2011 |
| 12/01/1112 January 2011 | ADOPT ARTICLES 14/12/2010 |
| 20/12/1020 December 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1020 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1020 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/104 August 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 2 |
| 01/07/101 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SONIA MARGARET WHEELER / 02/06/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN NEWPORT / 19/11/2008 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | SECRETARY APPOINTED SONIA MARGARET WHEELER |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN YOUNGMAN |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN NEWPORT / 10/11/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/07/0731 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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