WEALTH WIZARDS ADVISERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Appointment of Mr Benjamin John William Hampton as a director on 2023-07-19 |
| 28/06/2328 June 2023 | Secretary's details changed for Royal London Management Services Limited on 2023-06-26 |
| 27/06/2327 June 2023 | Secretary's details changed for Royal London Management Services Limited on 2023-06-26 |
| 23/06/2323 June 2023 | Termination of appointment of Andrew Charles Firth as a director on 2023-06-23 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/11/2112 November 2021 | |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-17 with updates |
| 28/01/1928 January 2019 | SOLVENCY STATEMENT DATED 16/01/19 |
| 28/01/1928 January 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 1 |
| 28/01/1928 January 2019 | STATEMENT BY DIRECTORS |
| 28/01/1928 January 2019 | REDUCE ISSUED CAPITAL 16/01/2019 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1816 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 21/09/1821 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 13/07/1813 July 2018 | SAIL ADDRESS CHANGED FROM: COUNTY GATES COUNTY GATES BOURNEMOUTH BH1 2NF ENGLAND |
| 12/07/1812 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW JOHNSON |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR JAMES ANTHONY JONES |
| 16/05/1816 May 2018 | SECRETARY APPOINTED MR JAMES ANTHONY JONES |
| 13/04/1813 April 2018 | ADOPT ARTICLES 29/03/2016 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN WEBSTER |
| 25/10/1725 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 25/10/1725 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 09/10/179 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 09/10/179 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 18/07/1618 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 18/07/1618 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 18/07/1618 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 16/06/1616 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 09/06/169 June 2016 | SAIL ADDRESS CHANGED FROM: 7 ST. GEORGES YARD FARNHAM SURREY GU9 7LW ENGLAND |
| 09/06/169 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | SECRETARY APPOINTED MR ANDREW JOHNSON |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONNELL / 12/05/2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FIRTH / 12/05/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID VAIL / 12/05/2016 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/08/157 August 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 07/08/157 August 2015 | SAIL ADDRESS CHANGED FROM: 12 BORELLI YARD FARNHAM SURREY GU9 7NU ENGLAND |
| 09/06/159 June 2015 | SECOND FILING FOR FORM SH01 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072733850001 |
| 24/02/1524 February 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/07/1414 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/07/1414 July 2014 | SAIL ADDRESS CREATED |
| 18/03/1418 March 2014 | COMPANY NAME CHANGED WAKE UP YOUR WEALTH LIMITED CERTIFICATE ISSUED ON 18/03/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR BEN SIMON WEBSTER |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/10/1314 October 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 20002 |
| 29/07/1329 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, ALRESFORD HOUSE 60 WEST STREET, FARNHAM, SURREY, GU9 7EH, UNITED KINGDOM |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 11/07/1211 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 06/02/126 February 2012 | 23/11/11 STATEMENT OF CAPITAL GBP 20002 |
| 25/11/1125 November 2011 | PREVSHO FROM 30/06/2011 TO 28/02/2011 |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED ANDREW CHARLES FIRTH |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONNELL / 07/11/2011 |
| 07/07/117 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, NORTHBOURNE THE STREET, GREYWELL, HAMPSHIRE, RG29 1DA, UNITED KINGDOM |
| 04/06/104 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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