WEALTHTIME LIMITED
Company number 06016480 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Appointment of Mr Michael David Blackburn as a director on 2026-06-01 · 2 pages | View document |
| 7 May 2026 | Change of details for Mr Robert James Stanley Burton as a person with significant control on 2026-04-01 · 2 pages | View document |
| 25 Feb 2026 | Appointment of Mr Mark Richard Sutton as a director on 2026-02-11 · 2 pages | View document |
| 1 Jan 2026 | Registered office address changed from Cambridge House Henry Street Bath BA1 1JS England to 2nd Floor, Royal Mead Railway Place Bath BA1 1SR on 2026-01-01 · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 18 Nov 2025 | Termination of appointment of Iain Alexander Jamieson as a director on 2025-11-14 · 1 page | View document |
| 18 Nov 2025 | Termination of appointment of John Charles Amies Wilkinson as a director on 2025-11-14 · 1 page | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 19 Jun 2025 | Termination of appointment of Kelly Bowden as a secretary on 2025-06-05 · 1 page | View document |
| 10 Jun 2025 | Appointment of Mr Toby William Larkman as a director on 2025-06-04 · 2 pages | View document |
| 16 May 2025 | Second filing for the termination of William Slade as a director · 4 pages | View document |
| 13 May 2025 | Satisfaction of charge 060164800001 in full · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of William James Slade as a director on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Iain Alexander Jamieson as a director on 2025-04-01 · 2 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 9 Oct 2024 | Termination of appointment of Robert Thomas Vaudry as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 40 pages | View document |
| 5 Aug 2024 | Appointment of Mr John Charles Amies Wilkinson as a director on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Termination of appointment of James Mailor Wilson as a director on 2024-07-12 · 1 page | View document |
| 20 Jun 2024 | Director's details changed for Ms Lucy Jane Benson on 2024-06-18 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Mr Robert Thomas Vaudry as a director on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Mr James Mailor Wilson as a director on 2024-03-27 · 2 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 7 Nov 2023 | Termination of appointment of Kenneth Fry as a director on 2023-10-25 · 1 page | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 21 Jul 2023 | Appointment of Ms Lucy Jane Benson as a director on 2023-07-18 · 2 pages | View document |
| 19 Jun 2023 | Termination of appointment of Christopher Mark Blakeley as a director on 2023-06-06 · 1 page | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 30 Nov 2022 | Appointment of Mr Patrick John Mill as a director on 2022-11-21 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of Lynzi Harrison as a director on 2022-11-16 · 1 page | View document |
| 10 Nov 2022 | Cessation of Alvarium Re Limited as a person with significant control on 2022-10-25 · 1 page | View document |
| 10 Nov 2022 | Notification of Robert Burton as a person with significant control on 2022-10-25 · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of Julian Richard Myers as a secretary on 2022-09-27 · 1 page | View document |
| 7 Oct 2022 | Appointment of Kelly Bowden as a secretary on 2022-09-27 · 2 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 24 Dec 2021 | Registration of charge 060164800001, created on 2021-12-23 · 18 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 13 Dec 2021 | Register inspection address has been changed from Windover House St. Ann Street Salisbury SP1 2DR England to Cambridge House Henry Street Bath BA1 1JS · 1 page | View document |
| 23 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 21 Jul 2021 | Registered office address changed from London Road Office Park London Road Salisbury SP1 3HP England to 1 London Road Office Park London Road Salisbury SP1 3HP on 2021-07-21 · 1 page | View document |
| 21 Jul 2021 | Registered office address changed from The Oak House, Barford Lane Downton Salisbury Wiltshire SP5 3QA to London Road Office Park London Road Salisbury SP1 3HP on 2021-07-21 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Patrick John Mill as a director on 2021-06-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 18 Dec 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 560006 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY BAKER / 14/11/2019 | View document |
| 9 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MRS LUCY JANE BENSON | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES BAKER / 03/07/2018 | View document |
| 26 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 19 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 23 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NICKY SHIPP | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY BAKER / 29/06/2015 | View document |
| 17 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICKY SHIPP / 16/07/2014 | View document |
| 3 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICKY SHIPP / 15/07/2014 | View document |
| 5 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY BAKER / 08/10/2013 | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR THOMAS HENRY BAKER | View document |
| 18 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES BAKER / 01/12/2012 | View document |
| 10 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCCARTHY / 01/12/2012 | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 6 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 2 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 28 Jul 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCCARTHY / 13/04/2010 · 2 pages | View document |
| 24 Feb 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 440006 | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED MR DAMIAN JAMES BAKER · 2 pages | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 18 Jan 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 430006 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY SHIPP / 01/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET REGNART / 01/12/2009 · 2 pages | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCCARTHY / 01/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY BAKER / 01/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE PAYNE / 01/12/2009 | View document |
| 4 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 9 Oct 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 350005 | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |