SIP WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-27 with updates

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01/05/251 May 2025 Statement of capital following an allotment of shares on 2025-04-02

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-06-30

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22/11/2422 November 2024 Appointment of Mr Paul James Williamson as a director on 2024-11-13

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22/11/2422 November 2024 Registered office address changed from 48 Newton Road Mumbles Swansea SA3 4BQ Wales to Unit B, Marina Villas Trawler Road Maritime Quarter Swansea SA1 1FZ on 2024-11-22

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19/11/2419 November 2024 Certificate of change of name

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12/08/2412 August 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-06-30

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11/03/2411 March 2024 Termination of appointment of Kay Francis as a secretary on 2024-03-11

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18/12/2318 December 2023 Appointment of Mr Alexander Lloyd Francis as a director on 2023-12-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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27/04/2327 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-04-05 with updates

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31/03/2231 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 31/12/18 UNAUDITED ABRIDGED

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD LEE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SIMON FRANCIS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 01/12/15 STATEMENT OF CAPITAL GBP 245

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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06/06/166 June 2016 DIRECTOR APPOINTED MR EDWARD HAYDEN ROBERT LEE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/06/1526 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/09/145 September 2014 Annual return made up to 23 June 2014 with full list of shareholders

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05/09/145 September 2014 DIRECTOR APPOINTED MR PAUL JAMES WILLIAMSON

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 48 NEWTON ROAD MUMBLES SWANSEA SA3 4BQ WALES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/08/1312 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/05/1329 May 2013 PREVEXT FROM 31/08/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/07/1217 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/07/1112 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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22/06/1122 June 2011 31/08/10 TOTAL EXEMPTION FULL

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR KAY FRANCIS

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24/02/1124 February 2011 01/07/10 STATEMENT OF CAPITAL GBP 100

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 19 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ

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06/08/106 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY FRANCIS / 23/06/2010

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01/06/101 June 2010 31/08/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 31/08/08 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 DIRECTOR APPOINTED KAY FRANCIS

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24/06/0824 June 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 LOCATION OF DEBENTURE REGISTER

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 19 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ

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24/06/0824 June 2008 LOCATION OF REGISTER OF MEMBERS

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11/06/0811 June 2008 31/08/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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26/09/0726 September 2007 SECRETARY'S PARTICULARS CHANGED

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 7 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ

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11/05/0711 May 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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28/11/0628 November 2006 LOCATION OF DEBENTURE REGISTER

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 36 SWANSEA ROAD PENLLERGAER SWANSEA SA4 9AQ

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17/11/0617 November 2006 LOCATION OF REGISTER OF MEMBERS

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07/07/067 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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25/06/0525 June 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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30/09/0430 September 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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09/07/049 July 2004 SECRETARY RESIGNED

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09/07/049 July 2004 DIRECTOR RESIGNED

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09/07/049 July 2004 NEW SECRETARY APPOINTED

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09/07/049 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 COMPANY NAME CHANGED PRP WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/04/04

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 8 QUEENS ROAD SKETTY SWANSEA SA2 0SD

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30/03/0430 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/034 November 2003 NEW SECRETARY APPOINTED

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04/11/034 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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