JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK WOOD / 15/08/2013 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH ENGLAND |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 27/04/1227 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER REDHEAD |
| 11/11/1011 November 2010 | AUDITOR'S RESIGNATION |
| 11/11/1011 November 2010 | AUDITOR'S RESIGNATION |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR GREGORY MARK WOOD |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR PETER MARK REDHEAD |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ARTICLES OF ASSOCIATION |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLEASE |
| 09/02/109 February 2010 | CHANGE OF NAME 09/02/2010 |
| 09/02/109 February 2010 | COMPANY NAME CHANGED JOHN K. MILN & CO. LTD. CERTIFICATE ISSUED ON 09/02/10 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER BENNETT |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOURGUIGON |
| 03/02/103 February 2010 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 23 CATHEDRAL YARD EXETER DEVON EX1 1HB |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR IAN MILES ROBINSON |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR VYVYAN TOMS |
| 09/06/099 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCINTOSH |
| 22/08/0822 August 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | RESIGNATION OF AUDITORS |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | � IC 14470/12270 30/07/07 � SR 2200@1=2200 |
| 19/08/0719 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | S366A DISP HOLDING AGM 30/07/07 |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: G OFFICE CHANGED 08/08/07 BICKLAND HOUSE BICKLAND WATER ROAD FALMOUTH CORNWALL TR11 4SB |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | � IC 14900/14470 01/11/04 � SR 430@1=430 |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | � IC 15900/14900 31/03/03 � SR 1000@1=1000 |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | � SR 2800@1 28/03/02 |
| 13/06/0213 June 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | ADOPT ARTICLES 29/02/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | � NC 1000/100000 29/02/00 |
| 23/03/0023 March 2000 | NC INC ALREADY ADJUSTED 29/02/00 |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 11/08/98 |
| 21/08/9821 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 15/06/9815 June 1998 | COMPANY NAME CHANGED BICKLAND DEVELOPMENTS LTD. CERTIFICATE ISSUED ON 16/06/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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