THROGMORTON WEALTH MANAGEMENT LIMITED

04946489
THE LODGE NORTH DRIVE WARTNABY MELTON MOWBRAY LE14 3HQ

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
29 Jul 2024 insolvency Solvency Statement dated 29/07/24 1 Buy now
29 Jul 2024 resolution Resolution 2 Buy now
26 Jul 2024 officers Appointment of director (Mr Robert Charles Allen) 2 Buy now
26 Jul 2024 officers Termination of appointment of director (David Robert Guntrip) 1 Buy now
26 Jul 2024 officers Termination of appointment of director (Jason Andrew Cross) 1 Buy now
26 Jul 2024 officers Termination of appointment of director (Christopher John Bayfield) 1 Buy now
16 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2024 officers Termination of appointment of director (Jonathan Peter Howard) 1 Buy now
22 Apr 2024 accounts Annual Accounts 16 Buy now
22 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 59 Buy now
22 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
22 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Termination of appointment of director (Leslie James Cantlay) 1 Buy now
22 May 2023 accounts Annual Accounts 17 Buy now
22 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
22 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
09 Mar 2023 officers Appointment of director (Mr Alexander John Dominic Easton) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Tony Alan Bullock) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Anthony William John Spain) 1 Buy now
04 Jan 2023 officers Appointment of director (Mr Jonathan Peter Howard) 2 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 mortgage Registration of a charge 123 Buy now
21 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2021 mortgage Registration of a charge 10 Buy now
17 Sep 2021 incorporation Memorandum Articles 11 Buy now
17 Sep 2021 resolution Resolution 2 Buy now
14 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2021 officers Appointment of director (Mr Leslie James Cantlay) 2 Buy now
14 Sep 2021 officers Appointment of director (Mr Anthony William John Spain) 2 Buy now
25 Jan 2021 accounts Annual Accounts 7 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 8 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 accounts Annual Accounts 8 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 8 Buy now
28 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 accounts Annual Accounts 8 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Oct 2016 officers Appointment of director (Mr David Robert Guntrip) 2 Buy now
08 Aug 2016 accounts Annual Accounts 3 Buy now
23 May 2016 capital Return of Allotment of shares 4 Buy now
16 May 2016 resolution Resolution 13 Buy now
19 Apr 2016 capital Return of Allotment of shares 4 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 3 Buy now
10 Jun 2015 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
17 Nov 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 3 Buy now
26 Nov 2012 annual-return Annual Return 4 Buy now
18 Jun 2012 accounts Annual Accounts 3 Buy now
11 Nov 2011 officers Change of particulars for director (Mr Christopher John Bayfield) 2 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
04 Nov 2011 officers Change of particulars for director (Mr Christopher John Bayfield) 2 Buy now
17 May 2011 accounts Annual Accounts 3 Buy now
18 Nov 2010 annual-return Annual Return 4 Buy now
18 Nov 2010 officers Change of particulars for director (Mr Jason Andrew Cross) 2 Buy now
28 Sep 2010 accounts Annual Accounts 3 Buy now
02 Dec 2009 accounts Annual Accounts 1 Buy now
25 Nov 2009 annual-return Annual Return 4 Buy now
25 Nov 2009 officers Change of particulars for director (Christopher John Bayfield) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Jason Andrew Cross) 2 Buy now
14 Jul 2009 officers Appointment terminated secretary amanda cross 1 Buy now
09 Jul 2009 officers Director appointed christopher john bayfield 3 Buy now
04 Dec 2008 annual-return Return made up to 29/10/08; full list of members 3 Buy now
08 Oct 2008 accounts Annual Accounts 1 Buy now
22 Nov 2007 annual-return Return made up to 29/10/07; full list of members 6 Buy now
24 Oct 2007 accounts Annual Accounts 1 Buy now
11 Nov 2006 annual-return Return made up to 29/10/06; full list of members 6 Buy now
12 Sep 2006 officers Secretary's particulars changed 1 Buy now
12 Sep 2006 officers Director's particulars changed 1 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: wyndham house high street babraham cambridge cambridgeshire CB2 4AG 1 Buy now
11 Sep 2006 accounts Annual Accounts 1 Buy now
10 Nov 2005 annual-return Return made up to 29/10/05; full list of members 6 Buy now
05 Jul 2005 accounts Annual Accounts 1 Buy now
26 Nov 2004 annual-return Return made up to 29/10/04; full list of members 6 Buy now
24 Aug 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
25 Nov 2003 capital Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
05 Nov 2003 officers Secretary resigned 1 Buy now
29 Oct 2003 incorporation Incorporation Company 20 Buy now