GOLDWYNS WEALTH MANAGEMENT LIMITED

02418296
LANCASTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY PR7 1NY

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 6 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 7 Buy now
05 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
05 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2023 officers Termination of appointment of director (Arthur Ronald Millman) 1 Buy now
13 Jan 2023 officers Termination of appointment of director (Jacqueline Millman) 1 Buy now
13 Jan 2023 officers Termination of appointment of director (Ravi Kunj Maini) 1 Buy now
13 Jan 2023 officers Termination of appointment of director (Ian Derek Pessell) 1 Buy now
14 Nov 2022 incorporation Memorandum Articles 29 Buy now
14 Nov 2022 resolution Resolution 1 Buy now
07 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2022 officers Appointment of secretary (Mr David John Philip Hesketh) 2 Buy now
07 Nov 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Nov 2022 officers Termination of appointment of secretary (Ian Derek Pessell) 1 Buy now
07 Nov 2022 officers Termination of appointment of director (Alan Ross Harding) 1 Buy now
07 Nov 2022 officers Termination of appointment of director (Paul Andrew Golding) 1 Buy now
07 Nov 2022 officers Termination of appointment of director (Bhooshan Maini) 1 Buy now
07 Nov 2022 officers Termination of appointment of director (Hemant Maini) 1 Buy now
07 Nov 2022 officers Appointment of director (Mr David John Philip Hesketh) 2 Buy now
07 Nov 2022 officers Appointment of director (Mr Ian Mitcheal Wilkinson) 2 Buy now
07 Nov 2022 officers Appointment of director (Ms Julie Suzanne Hepworth) 2 Buy now
07 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2022 accounts Annual Accounts 6 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 officers Change of particulars for director (Mr Ian Derek Pessell) 2 Buy now
27 May 2021 accounts Annual Accounts 6 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 officers Change of particulars for director (Mrs Jacqueline Millman) 2 Buy now
05 May 2021 officers Change of particulars for director (Mr Arthur Ronald Millman) 2 Buy now
03 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
27 Aug 2020 accounts Annual Accounts 7 Buy now
02 Jul 2020 officers Termination of appointment of director (Gillian Pessell) 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
17 Jul 2019 accounts Annual Accounts 6 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 7 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2017 accounts Annual Accounts 8 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2017 officers Change of particulars for director (Ms Jacqueline Maryson) 2 Buy now
09 Aug 2016 accounts Annual Accounts 6 Buy now
19 May 2016 annual-return Annual Return 13 Buy now
29 Oct 2015 officers Appointment of director (Mr Ravi Kunj Maini) 2 Buy now
29 Oct 2015 officers Appointment of director (Mr Hemant Maini) 2 Buy now
29 Oct 2015 officers Appointment of director (Mrs Gillian Pessell) 2 Buy now
29 Oct 2015 officers Appointment of director (Ms Jacqueline Maryson) 2 Buy now
25 Jun 2015 accounts Annual Accounts 6 Buy now
07 May 2015 annual-return Annual Return 9 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
08 May 2014 annual-return Annual Return 9 Buy now
07 May 2014 officers Change of particulars for director (Mr Paul Andrew Golding) 2 Buy now
06 Aug 2013 accounts Annual Accounts 5 Buy now
07 Jun 2013 officers Appointment of director (Mr Arthur Ronald Millman) 2 Buy now
07 Jun 2013 officers Appointment of director (Mr Bhooshan Maini) 2 Buy now
20 May 2013 annual-return Annual Return 7 Buy now
17 May 2013 officers Change of particulars for director (Mr Paul Andrew Golding) 2 Buy now
03 May 2013 officers Appointment of secretary (Mr Ian Derek Pessell) 2 Buy now
03 May 2013 officers Termination of appointment of secretary (Angela Simpson) 1 Buy now
22 Apr 2013 officers Appointment of director (Mr Paul Andrew Golding) 2 Buy now
19 Jun 2012 officers Appointment of secretary (Mrs Angela Simpson) 2 Buy now
19 Jun 2012 officers Termination of appointment of secretary (Ian Pessell) 1 Buy now
12 Jun 2012 accounts Annual Accounts 6 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
18 Apr 2012 officers Termination of appointment of director (David Reynolds) 2 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
10 May 2011 annual-return Annual Return 7 Buy now
08 Apr 2011 officers Termination of appointment of director (Ian Simpson) 1 Buy now
08 Apr 2011 officers Termination of appointment of director (Bhooshan Maini) 1 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
13 May 2010 annual-return Annual Return 7 Buy now
11 May 2010 officers Change of particulars for director (Mr David John Reynolds) 2 Buy now
11 May 2010 officers Change of particulars for director (Mr Ian Stanley Simpson) 2 Buy now
11 May 2010 officers Change of particulars for director (Mr Bhooshan Maini) 2 Buy now
11 May 2010 officers Change of particulars for director (Ian Derek Pessell) 2 Buy now
11 May 2010 officers Change of particulars for director (Alan Ross Harding) 2 Buy now
12 Aug 2009 accounts Annual Accounts 5 Buy now
20 May 2009 annual-return Return made up to 30/04/09; full list of members 6 Buy now
08 Sep 2008 accounts Annual Accounts 6 Buy now
11 Jul 2008 officers Director appointed mr bhooshan maini 1 Buy now
11 Jul 2008 officers Director appointed mr ian stanley simpson 1 Buy now
15 May 2008 annual-return Return made up to 30/04/08; full list of members 7 Buy now
09 May 2008 address Location of register of members 1 Buy now
14 Apr 2008 officers Appointment terminated director keith pullen 1 Buy now
12 Mar 2008 address Registered office changed on 12/03/2008 from cumberland house, 24-28, baxter avenue, southend - on -sea, essex, . SS2 6HZ 1 Buy now
04 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2007 accounts Annual Accounts 5 Buy now
20 Jun 2007 annual-return Return made up to 30/04/07; full list of members 3 Buy now
18 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jul 2006 accounts Annual Accounts 13 Buy now
03 May 2006 annual-return Return made up to 30/04/06; full list of members 4 Buy now
03 May 2006 address Location of register of members 1 Buy now
02 May 2006 address Registered office changed on 02/05/06 from: cumberland house, 24-28, baxter avenue, southend - on -sea, essex, SS2 6HZ. 1 Buy now
14 Jul 2005 accounts Annual Accounts 15 Buy now
26 May 2005 annual-return Return made up to 30/04/05; full list of members 9 Buy now
16 Sep 2004 accounts Annual Accounts 18 Buy now
19 May 2004 annual-return Return made up to 30/04/04; full list of members 9 Buy now