ONE FOUR NINE WEALTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/03/2421 March 2024 | Current accounting period shortened from 2024-06-30 to 2024-03-31 |
| 02/01/242 January 2024 | Change of details for One Four Nine Wealth Limited as a person with significant control on 2023-08-07 |
| 10/10/2310 October 2023 | Termination of appointment of Sylvia Bentham as a director on 2023-09-13 |
| 19/09/2319 September 2023 | Appointment of Mr Stuart Stephen Harding as a director on 2023-09-13 |
| 19/09/2319 September 2023 | Appointment of Ms Gabrielle Beaumont as a director on 2023-09-13 |
| 19/09/2319 September 2023 | Appointment of Mr Matthew James Taylor as a director on 2023-09-13 |
| 09/08/239 August 2023 | Registered office address changed from Charter House 171a Wigan Road Euxton Chorley Lancashire PR7 6JH to 16 Berkeley Street London W1J 8DZ on 2023-08-09 |
| 07/08/237 August 2023 | Certificate of change of name |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Memorandum and Articles of Association |
| 04/08/234 August 2023 | Resolutions |
| 27/07/2327 July 2023 | Cessation of Sylvia Bentham as a person with significant control on 2023-07-06 |
| 27/07/2327 July 2023 | Notification of One Four Nine Wealth Limited as a person with significant control on 2023-07-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/02/218 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA BENTHAM / 08/07/2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/01/2014 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/09/1818 September 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 11/09/1711 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA BENTHAM |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/07/1510 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE BEESLEY |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM CHARTERED HOUSE 171A WIGAN ROAD EUXTON CHORLEY LANCASHIRE PR7 6JH |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 21 QUEENS ROAD CHORLEY LANCASHIRE PR7 1JU |
| 16/07/0816 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BEESLEY / 01/07/2008 |
| 24/06/0824 June 2008 | COMPANY NAME CHANGED SYLVIA JOYCE & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/06/08 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 19/02/0119 February 2001 | £ NC 1000/50000 18/08/ |
| 13/07/0013 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | MINUTES OF MEETING 01/07/96 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 168 CORPORATION STREET BIRMINGHAM B4 6TU |
| 28/06/9628 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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