WEALTH AND TAX MANAGEMENT LIMITED

02020674
17 SHIRWELL CRESCENT FURZTON LAKE MILTON KEYNES MK4 1GA

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2024 accounts Annual Accounts 11 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 12 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 13 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Change of particulars for secretary (Mrs Cholpon Djanuzakova) 1 Buy now
20 May 2021 accounts Annual Accounts 13 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 officers Change of particulars for secretary (Mrs Cholpon Djanuzakova) 1 Buy now
18 Nov 2020 officers Change of particulars for secretary (Miss Cholpon Djanuzakova) 1 Buy now
02 Sep 2020 accounts Annual Accounts 13 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 officers Appointment of secretary (Miss Cholpon Djanuzakova) 2 Buy now
31 Oct 2019 officers Termination of appointment of secretary (Giedre Pilipaityte) 1 Buy now
09 Sep 2019 accounts Annual Accounts 13 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2019 officers Appointment of director (Miss Cholpon Djanuzakova) 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2018 officers Termination of appointment of secretary (Jacqueline Sarah Howard) 1 Buy now
11 Oct 2018 officers Appointment of secretary (Ms Giedre Pilipaityte) 2 Buy now
01 Oct 2018 capital Return of purchase of own shares 3 Buy now
13 Sep 2018 accounts Annual Accounts 13 Buy now
11 Sep 2018 capital Notice of cancellation of shares 5 Buy now
12 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2018 mortgage Registration of a charge 23 Buy now
05 Feb 2018 capital Return of purchase of own shares 3 Buy now
11 Jan 2018 capital Notice of cancellation of shares 5 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2017 officers Appointment of secretary (Ms Jacqueline Sarah Howard) 2 Buy now
06 Oct 2017 officers Termination of appointment of director (Carl Roberts) 1 Buy now
06 Oct 2017 officers Termination of appointment of secretary (Carl Roberts) 1 Buy now
01 Jun 2017 capital Notice of cancellation of shares 6 Buy now
30 May 2017 capital Return of purchase of own shares 3 Buy now
22 May 2017 accounts Annual Accounts 13 Buy now
30 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 16 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Oct 2016 capital Notice of cancellation of shares 6 Buy now
17 Oct 2016 capital Return of purchase of own shares 3 Buy now
01 Jun 2016 accounts Annual Accounts 7 Buy now
16 Feb 2016 capital Return of purchase of own shares 3 Buy now
13 Feb 2016 capital Notice of cancellation of shares 5 Buy now
13 Jan 2016 officers Appointment of director (Mr Carl Roberts) 2 Buy now
22 Dec 2015 officers Change of particulars for director (Mr Anthony William Byrne) 2 Buy now
17 Dec 2015 annual-return Annual Return 6 Buy now
01 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
05 Aug 2015 officers Appointment of secretary (Mr Carl Roberts) 2 Buy now
05 Aug 2015 officers Termination of appointment of secretary (Anthony William Byrne) 1 Buy now
14 Jul 2015 capital Notice of cancellation of shares 5 Buy now
14 Jul 2015 capital Return of purchase of own shares 3 Buy now
01 Jul 2015 resolution Resolution 21 Buy now
01 Jul 2015 incorporation Memorandum Articles 6 Buy now
01 Jul 2015 resolution Resolution 3 Buy now
01 Jul 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 Jun 2015 officers Termination of appointment of director (Roger Johnathan Prest) 1 Buy now
02 Jun 2015 mortgage Registration of a charge 17 Buy now
03 Mar 2015 annual-return Annual Return 6 Buy now
25 Feb 2015 capital Return of purchase of own shares 3 Buy now
19 Feb 2015 capital Return of Allotment of shares 4 Buy now
19 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Sep 2014 accounts Annual Accounts 7 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
12 Jul 2013 accounts Annual Accounts 8 Buy now
19 Dec 2012 annual-return Annual Return 6 Buy now
19 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2012 accounts Annual Accounts 8 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
12 Aug 2011 accounts Annual Accounts 7 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 accounts Annual Accounts 3 Buy now
20 Jan 2010 officers Change of particulars for director (Mr Anthony William Byrne) 2 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 officers Change of particulars for secretary (Mr Anthony William Byrne) 1 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Anthony William Byrne) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Roger Johnathan Prest) 2 Buy now
19 Jan 2010 officers Change of particulars for secretary (Mr Anthony William Byrne) 1 Buy now
02 May 2009 accounts Annual Accounts 3 Buy now
05 Dec 2008 annual-return Return made up to 02/12/08; full list of members 5 Buy now
05 Dec 2008 officers Director and secretary's change of particulars / anthony byrne / 26/04/2008 1 Buy now
08 Sep 2008 accounts Annual Accounts 3 Buy now
07 Jan 2008 annual-return Return made up to 02/12/07; full list of members 4 Buy now
10 Jul 2007 accounts Annual Accounts 3 Buy now
02 Jan 2007 annual-return Return made up to 02/12/06; full list of members 4 Buy now
02 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Oct 2006 accounts Annual Accounts 12 Buy now
13 Feb 2006 annual-return Return made up to 02/12/05; full list of members 4 Buy now
13 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Jun 2005 accounts Annual Accounts 12 Buy now
13 Jan 2005 annual-return Return made up to 02/12/04; full list of members 8 Buy now
06 Oct 2004 officers New secretary appointed 2 Buy now
30 Jul 2004 officers Secretary resigned 1 Buy now
26 Jul 2004 address Registered office changed on 26/07/04 from: 9 warren yard, warren farm wolverton mill, milton keynes, buckinghamshire MK12 5NW 1 Buy now
12 Jul 2004 accounts Annual Accounts 13 Buy now