RICHARD BARNES WEALTH MANAGEMENT LTD

Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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18/05/2318 May 2023 Application to strike the company off the register

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10/10/2210 October 2022

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10/10/2210 October 2022

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10/10/2210 October 2022

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10/10/2210 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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25/03/2225 March 2022 Previous accounting period extended from 2021-07-31 to 2021-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-16 with no updates

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

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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

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03/06/193 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063201120002

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/04/1816 April 2018 31/07/17 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 PSC'S CHANGE OF PARTICULARS / MRS TINA BARNES / 23/07/2017

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARNES / 23/07/2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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18/08/1718 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARNES / 23/07/2017

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18/08/1718 August 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD BARNES / 23/07/2017

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM ST JAMES' PLACE MARTINS BUILDING WATER STREET LIVERPOOL L2 3SX

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

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063201120002

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12/10/1512 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/08/1521 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/09/141 September 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/09/1310 September 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARNES / 23/07/2012

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02/10/122 October 2012 Annual return made up to 23 July 2012 with full list of shareholders

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02/10/122 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARNES / 23/07/2012

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22/08/1222 August 2012 ADOPT ARTICLES 06/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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04/05/114 May 2011 31/07/10 TOTAL EXEMPTION FULL

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05/10/105 October 2010 31/07/09 TOTAL EXEMPTION FULL

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13/08/1013 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BARNES / 23/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARNES / 23/07/2010

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15/03/1015 March 2010 31/07/08 TOTAL EXEMPTION FULL

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07/01/107 January 2010 Annual return made up to 23 July 2009 with full list of shareholders

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM WEST LANCS INVESTMENT CENTRE MAPLE VIEW SKELMERSDALE WN8 9TG

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR DEAN HARRISON

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08/05/098 May 2009 COMPANY NAME CHANGED HARRISON BARNES WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 11/05/09

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30/09/0830 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/0818 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEAN HARRISON / 01/07/2008

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06/06/086 June 2008 DIRECTOR APPOINTED RICHARD BARNES

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06/06/086 June 2008 SECRETARY'S CHANGE OF PARTICULARS RICHARD BARNES LOGGED FORM

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23/07/0723 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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