MOUNT STUART WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-23 with no updates

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08/03/248 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/07/2310 July 2023 Second filing of Confirmation Statement dated 2022-06-23

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07/07/237 July 2023 Second filing of Confirmation Statement dated 2022-06-23

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05/07/235 July 2023 Confirmation statement made on 2023-06-23 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/07/221 July 2022 Confirmation statement made on 2022-06-23 with no updates

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10/02/2210 February 2022 Change of details for Mr Codey Alexander Rees as a person with significant control on 2022-02-09

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09/02/229 February 2022 Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 2022-02-09

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01/10/211 October 2021 Total exemption full accounts made up to 2021-07-31

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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22/09/2122 September 2021 Sub-division of shares on 2021-07-28

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10/08/2110 August 2021 Sub-division of shares on 2021-07-28

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10/08/2110 August 2021 Change of share class name or designation

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10/08/2110 August 2021 Memorandum and Articles of Association

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-23 with no updates

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/01/2027 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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02/05/192 May 2019 31/07/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 38 CATHEDRAL ROAD CARDIFF CF11 9LL UNITED KINGDOM

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM CEREDIG HOUSE 6 MOUNT STUART SQUARE CARDIFF CF10 5EE

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29/11/1729 November 2017 31/07/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / MR CODEY ALEXANDER REES / 06/04/2016

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24/08/1724 August 2017 CESSATION OF CODEY ALEXANDER REES AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODEY ALEXANDER REES

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CODEY ALEXANDER REES / 23/06/2017

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 1 PARK VIEW COURT COLD STREAM TERRACE CARDIFF CF11 6LY UNITED KINGDOM

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22/07/1422 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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