SIGNATURE WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Final Gazette dissolved following liquidation

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10/06/2510 June 2025 Final Gazette dissolved following liquidation

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10/03/2510 March 2025 Return of final meeting in a members' voluntary winding up

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15/10/2415 October 2024 Appointment of a voluntary liquidator

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15/10/2415 October 2024 Registered office address changed from Bank Cottage Great Comberton Pershore Worcestershire WR10 3DP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2024-10-15

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15/10/2415 October 2024 Declaration of solvency

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15/10/2415 October 2024 Resolutions

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01/10/241 October 2024 Cessation of Michael Phillip Atkinson as a person with significant control on 2024-09-01

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01/10/241 October 2024 Total exemption full accounts made up to 2024-09-30

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01/10/241 October 2024 Notification of Ross James David Willett as a person with significant control on 2024-09-01

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01/10/241 October 2024 Notification of Jemima Atkinson as a person with significant control on 2024-09-01

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Current accounting period shortened from 2023-09-30 to 2023-03-31

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Change of details for Mr Michael Phillip Atkinson as a person with significant control on 2022-05-01

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05/05/225 May 2022 Cessation of Jemima Rachel Eileen Atkinson as a person with significant control on 2022-05-01

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12/10/2112 October 2021 Confirmation statement made on 2021-10-10 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/11/1915 November 2019 30/09/19 UNAUDITED ABRIDGED

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/12/184 December 2018 30/09/18 UNAUDITED ABRIDGED

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/03/1828 March 2018 30/09/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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24/09/1524 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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14/09/1514 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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09/09/149 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 15 August 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP ATKINSON / 02/08/2012

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29/08/1229 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR SALLY ATKINSON

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 1 MERRYWEATHER COURT 39 CROYDON ROAD REIGATE SURREY RH2 0LZ UNITED KINGDOM

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM THE MEWS ST NICHOLAS LANE LEWES EAST SUSSEX BN7 2JZ

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13/09/1113 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE ATKINSON / 01/08/2010

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20/09/1020 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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22/09/0922 September 2009 DIRECTOR APPOINTED SALLY JANE ATKINSON

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09/09/099 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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