JWM SUBSIDIARY LIMITED

Company Documents

Date	Description
14/01/2014 January 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
07/01/207 January 2020	APPLICATION FOR STRIKING-OFF View Document
06/01/206 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 06/06/19 View Document
06/01/206 January 2020	PREVSHO FROM 31/03/2020 TO 06/06/2019 View Document
10/12/1910 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View Document
24/06/1924 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
06/06/196 June 2019	Annual accounts for year ending 06 Jun 2019 View Accounts
30/05/1930 May 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2018 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
10/12/1810 December 2018	04/12/18 STATEMENT OF CAPITAL GBP 100.00 View Document
25/10/1825 October 2018	COMPANY NAME CHANGED ANDREW BYATT WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 25/10/18 View Document
24/10/1824 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
15/03/1815 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENSEN WEALTH MANAGEMENT LIMITED View Document
15/03/1815 March 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW BYATT View Document
15/03/1815 March 2018	APPOINTMENT TERMINATED, SECRETARY VALERIE BYATT View Document
15/03/1815 March 2018	CURRSHO FROM 31/12/2018 TO 31/03/2018 View Document
15/03/1815 March 2018	DIRECTOR APPOINTED CHRISTOPHER PHILIP JENSEN View Document
15/03/1815 March 2018	CESSATION OF ANDREW JAMES BYATT AS A PSC View Document
15/03/1815 March 2018	REGISTERED OFFICE CHANGED ON 15/03/2018 FROM RAINBOW HOUSE RYLES LANE LOCKERIDGE MARLBOROUGH WILTSHIRE SN8 4ED View Document
28/02/1828 February 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View Document
30/09/1730 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
19/01/1619 January 2016	Annual return made up to 4 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
22/01/1522 January 2015	Annual return made up to 4 December 2014 with full list of shareholders View Document
22/01/1522 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BYATT / 30/09/2014 View Document
22/01/1522 January 2015	SECRETARY'S CHANGE OF PARTICULARS / VALERIE MARLENE BYATT / 30/09/2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
16/01/1416 January 2014	Annual return made up to 4 December 2013 with full list of shareholders View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
17/06/1317 June 2013	COMPANY NAME CHANGED ANDREW BYATT & COMPANY LTD CERTIFICATE ISSUED ON 17/06/13 View Document
17/06/1317 June 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/06/133 June 2013	REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 2 MACNEICE DRIVE BARTON PARK MARLBOROUGH WILTSHIRE SN8 1TR ENGLAND View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
06/12/126 December 2012	Annual return made up to 4 December 2012 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
07/12/117 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
10/05/1110 May 2011	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM RAINBOW HOUSE RYLES LANE LOCKERIDGE MARLBOROUGH WILTSHIRE SN8 4ED View Document
07/12/107 December 2010	Annual return made up to 4 December 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
05/02/105 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BYATT / 04/12/2009 View Document
05/02/105 February 2010	Annual return made up to 4 December 2009 with full list of shareholders View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
02/02/092 February 2009	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
21/01/0821 January 2008	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
29/12/0629 December 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
19/12/0519 December 2005	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View Document
27/09/0527 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
24/03/0524 March 2005	REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 2 MACNEICE DRIVE, BARTON PARK MARLBOROUGH WILTSHIRE SN8 1TR View Document
22/03/0522 March 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/03/0516 March 2005	COMPANY NAME CHANGED RAINBOW FINANCIAL PLANNING LIMIT ED CERTIFICATE ISSUED ON 16/03/05 View Document
05/01/055 January 2005	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View Document
08/10/048 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
10/01/0410 January 2004	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View Document
30/01/0330 January 2003	SECRETARY RESIGNED View Document
30/01/0330 January 2003	DIRECTOR RESIGNED View Document
30/01/0330 January 2003	NEW SECRETARY APPOINTED View Document
30/01/0330 January 2003	NEW DIRECTOR APPOINTED View Document
16/12/0216 December 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/12/0210 December 2002	COMPANY NAME CHANGED RAINBOW MORTGAGE SERVICES LIMITE D CERTIFICATE ISSUED ON 10/12/02 View Document
04/12/024 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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