KENT CARLYLE WEALTH MANAGEMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/03/2110 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | PREVSHO FROM 31/03/2021 TO 31/01/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SAUNDERS / 10/10/2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SAUNDERS / 10/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SAUNDERS / 01/10/2018 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SAUNDERS / 01/10/2018 |
| 08/08/188 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WEBSTER HEWETSON / 24/10/2017 |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SAUNDERS / 07/04/2016 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SAUNDERS / 24/10/2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SAUNDERS / 24/10/2017 |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WEBSTER HEWETSON |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES SAUNDERS |
| 14/07/1714 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM BOSWELL FINANCIAL SERVICES LIMITED CARROW HILL NORWICH NORFOLK NR1 2AH |
| 15/10/1515 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/08/1520 August 2015 | COMPANY NAME CHANGED BOSWELL FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/15 |
| 20/08/1520 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 16732 |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEWETSON / 14/10/2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O HUGH J BOSWELL LIMITED CARROW HILL NORWICH NORFOLK NR1 2AH |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SAUNDERS / 14/10/2013 |
| 10/10/1310 October 2013 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB UNITED KINGDOM |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MINORS |
| 11/09/1311 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/132 September 2013 | AGREEMENT - PURCHASE BACK 8368 C ORDINARY SHARES @ £1 08/08/2013 |
| 02/09/132 September 2013 | AGREEMENT - PURCHASE BACK 8368 C ORDINARY SHARES @ £1 08/08/2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1222 November 2012 | ADOPT ARTICLES 16/11/2012 |
| 22/11/1222 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 25100 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MICHAEL JAMES SAUNDERS |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MARTIN HEWETSON |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES THOMSON |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED PETER FOSTER |
| 14/12/1114 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | SAIL ADDRESS CREATED |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GIERTH |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR PETER FOSTER |
| 15/10/0915 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 14/10/04; NO CHANGE OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS |
| 16/10/0116 October 2001 | RETURN MADE UP TO 14/10/01; NO CHANGE OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | COMPANY NAME CHANGED PARK LANE FUNDING LIMITED CERTIFICATE ISSUED ON 18/11/99 |
| 06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | S386 DISP APP AUDS 24/09/97 |
| 30/09/9730 September 1997 | S252 DISP LAYING ACC 24/09/97 |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/977 January 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 07/01/977 January 1997 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 03/01/973 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 29/10/9629 October 1996 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | AUDITOR'S RESIGNATION |
| 23/04/9623 April 1996 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/03/9621 March 1996 | APPLICATION FOR STRIKING-OFF |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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