SHIPMAN WEALTH MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 13/03/2513 March 2025 | Appointment of Mrs Amanda Hilary Browning as a director on 2025-03-11 |
| 13/03/2513 March 2025 | Termination of appointment of Michael Anthony Williams as a director on 2025-03-11 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 05/01/245 January 2024 | Termination of appointment of Neil James Gore as a director on 2024-01-02 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/01/2331 January 2023 | Certificate of change of name |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Full accounts made up to 2021-05-30 |
| 04/11/214 November 2021 | Current accounting period shortened from 2022-05-30 to 2021-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-20 with updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 16/07/2016 July 2020 | ADOPT ARTICLES 01/07/2020 |
| 16/07/2016 July 2020 | ARTICLES OF ASSOCIATION |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 09/01/209 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1924 December 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 147.29 |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 18/10/2019 |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA MARIE WOOLFREY / 18/10/2019 |
| 11/11/1911 November 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 147.29 |
| 11/11/1911 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/1911 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 08/11/2019 |
| 08/11/198 November 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 211.04 |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 18/10/2019 |
| 05/11/195 November 2019 | SECOND FILING OF PSC07 FOR TIMOTHY AMES |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028376350005 |
| 04/09/194 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/19 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 09/08/2019 |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 09/08/2019 |
| 13/08/1913 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 09/08/2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 12/02/1912 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/18 |
| 09/01/199 January 2019 | CESSATION OF TIMOTHY AMES AS A PSC |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMES |
| 24/09/1824 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1820 September 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 204.70 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM NO 1 CATHEDRAL COURT SOUTHERNHAY EAST EXETER DEVON EX1 1AF |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 08/12/178 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES GORE / 23/06/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES GORE / 07/07/2017 |
| 08/01/178 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/178 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 202.59 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/11/1628 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/16 |
| 16/09/1616 September 2016 | SUB-DIVISION 02/09/16 |
| 16/09/1616 September 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 202.59 |
| 15/09/1615 September 2016 | ADOPT ARTICLES 02/09/2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 23/10/1523 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/15 |
| 13/08/1513 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 18/02/1518 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/14 |
| 15/08/1415 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 12/08/1412 August 2014 | PREVEXT FROM 30/12/2013 TO 30/05/2014 |
| 12/08/1412 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 20/12/2013 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 20/12/2013 |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 24/05/2012 |
| 16/08/1216 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 24/05/2012 |
| 16/08/1216 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR NEIL JAMES GORE |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10 |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 19/03/2011 |
| 01/08/111 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 19/03/2011 |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/09 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM NO 1 CATHEDRAL COURT SOUTHERNHAY EAST EXETER DEVON EX1 1AF |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM SOUTHERNHAY COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NX |
| 20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | RE SECT 175/177/185 AND 185 CA 2006 31/03/2010 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/10/0918 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/08/0919 August 2009 | AUDITOR'S RESIGNATION |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 07/08/067 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: SOUTHERNHAY COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NY |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: BALLIOL HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1NP |
| 06/09/056 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | £ IC 91/75 16/04/03 £ SR 16@1=16 |
| 09/05/039 May 2003 | £ IC 75/50 25/04/03 £ SR 25@1=25 |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | £ IC 100/91 27/02/02 £ SR 9@1=9 |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 20 CATHEDRAL YARD EXETER EX1 1HB |
| 08/09/008 September 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/01/0014 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | NEW SECRETARY APPOINTED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 20/07/95; 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 |
| 15/08/9415 August 1994 | AUDITOR'S RESIGNATION |
| 08/08/948 August 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9323 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 18/10/9318 October 1993 | COMPANY NAME CHANGED KENRILL LIMITED CERTIFICATE ISSUED ON 19/10/93 |
| 20/07/9320 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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