IAN COCKBAIN WEALTH MANAGEMENT LIMITED

04639701
1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1FP

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 23 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 officers Termination of appointment of director (Matthew Quinn) 1 Buy now
03 Feb 2024 incorporation Memorandum Articles 29 Buy now
03 Feb 2024 resolution Resolution 2 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2024 officers Appointment of director (Mr Stephen O'donnell) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Jonathan Peter Claridge) 2 Buy now
04 Dec 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Dec 2023 officers Appointment of corporate secretary (St. James's Place Corporate Secretary Limited) 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2023 officers Termination of appointment of secretary (Lucy Emily Cockbain) 1 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2023 accounts Annual Accounts 19 Buy now
04 May 2023 accounts Annual Accounts 19 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Sep 2022 officers Termination of appointment of director (Ian Cockbain) 1 Buy now
27 Sep 2022 officers Appointment of director (Mr Matthew Quinn) 2 Buy now
27 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 accounts Annual Accounts 18 Buy now
29 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2021 accounts Annual Accounts 22 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
14 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2020 accounts Annual Accounts 9 Buy now
11 Feb 2019 officers Change of particulars for secretary (Lucy Emily Cockbain) 1 Buy now
11 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2019 officers Change of particulars for director (Mr Ian Cockbain) 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 9 Buy now
21 Jun 2018 mortgage Registration of a charge 20 Buy now
23 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2018 officers Change of particulars for director (Mr Ian Cockbain) 2 Buy now
23 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2018 accounts Annual Accounts 7 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 6 Buy now
29 Jan 2016 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 5 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
29 Oct 2014 accounts Annual Accounts 6 Buy now
29 Jan 2014 annual-return Annual Return 4 Buy now
30 Oct 2013 accounts Annual Accounts 6 Buy now
31 Jan 2013 annual-return Annual Return 4 Buy now
08 Nov 2012 accounts Annual Accounts 5 Buy now
12 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
15 Feb 2012 annual-return Annual Return 4 Buy now
13 May 2011 accounts Annual Accounts 5 Buy now
09 Mar 2011 annual-return Annual Return 14 Buy now
23 Apr 2010 accounts Annual Accounts 5 Buy now
03 Mar 2010 annual-return Annual Return 14 Buy now
29 Sep 2009 accounts Annual Accounts 6 Buy now
24 Feb 2009 annual-return Return made up to 17/01/09; full list of members 5 Buy now
24 Nov 2008 accounts Annual Accounts 5 Buy now
28 Feb 2008 annual-return Return made up to 17/01/08; full list of members 5 Buy now
27 Nov 2007 address Registered office changed on 27/11/07 from: derby lodge derby road freshfield formby lancashire L37 7BW 1 Buy now
27 Nov 2007 accounts Annual Accounts 5 Buy now
10 Feb 2007 annual-return Return made up to 17/01/07; full list of members 6 Buy now
12 Oct 2006 accounts Annual Accounts 5 Buy now
14 Feb 2006 annual-return Return made up to 17/01/06; full list of members 6 Buy now
10 May 2005 accounts Annual Accounts 5 Buy now
05 May 2005 annual-return Return made up to 17/01/05; full list of members 6 Buy now
25 Oct 2004 address Registered office changed on 25/10/04 from: 64 rosemary lane formby merseyside L37 3HB 1 Buy now
19 Aug 2004 accounts Annual Accounts 5 Buy now
26 Jan 2004 annual-return Return made up to 17/01/04; full list of members 6 Buy now
25 Nov 2003 officers Secretary's particulars changed 1 Buy now
25 Nov 2003 officers Director's particulars changed 1 Buy now
02 Mar 2003 officers New secretary appointed 2 Buy now
02 Mar 2003 officers New director appointed 3 Buy now
02 Mar 2003 officers Secretary resigned 1 Buy now
02 Mar 2003 officers Director resigned 1 Buy now
28 Jan 2003 capital Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Jan 2003 incorporation Incorporation Company 16 Buy now