GERALD THOMAS WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-09-29 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 10/02/2510 February 2025 | Micro company accounts made up to 2023-09-29 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 18/01/2418 January 2024 | Previous accounting period extended from 2023-04-28 to 2023-09-30 |
| 13/12/2313 December 2023 | Director's details changed for Mr Philip James Williams on 2023-12-13 |
| 13/12/2313 December 2023 | Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 2023-12-13 |
| 13/12/2313 December 2023 | Director's details changed for Mrs Margaret Elizabeth Jones on 2023-12-13 |
| 13/12/2313 December 2023 | Director's details changed for Mr Bernard George Garland on 2023-12-13 |
| 13/12/2313 December 2023 | Director's details changed for John Michael Evans on 2023-12-13 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-04-28 |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-04-28 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/04/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 28/04/2028 April 2020 | Annual accounts for year ending 28 Apr 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 28/01/2028 January 2020 | PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 28/04/1928 April 2019 | Annual accounts for year ending 28 Apr 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 28/01/1928 January 2019 | 29/04/18 TOTAL EXEMPTION FULL |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 27/04/1827 April 2018 | 29/04/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 29/01/1829 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND |
| 29/04/1729 April 2017 | Annual accounts for year ending 29 Apr 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HOLLAND / 22/01/2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL EVANS / 22/01/2016 |
| 19/02/1619 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/03/155 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/11/1413 November 2014 | PREVEXT FROM 28/02/2014 TO 30/04/2014 |
| 06/03/146 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | COMPANY NAME CHANGED KINDGRADE LTD CERTIFICATE ISSUED ON 22/07/13 |
| 22/07/1322 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/132 July 2013 | DIRECTOR APPOINTED BERNARD GEORGE GARLAND |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED RICHARD JAMES HOLLAND |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED JOHN MICHAEL EVANS |
| 21/06/1321 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 100 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MARGARET ELZABETH JONE |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 15/02/1215 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 23/03/1123 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED PHILIP JAMES WILLIAMS |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA UNITED KINGDOM |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 09/02/109 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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