MENZIES WEALTH MANAGEMENT LIMITED

06597008
1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING GU21 6LQ

Documents

Documents
Date Category Description Pages
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 8 Buy now
18 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 40 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
04 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 8 Buy now
27 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
22 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 41 Buy now
22 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
12 Jan 2023 officers Termination of appointment of director (Julie Barbara Adams) 1 Buy now
01 Nov 2022 officers Appointment of director (Mr Craig Hughes) 2 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 9 Buy now
14 Jul 2021 officers Termination of appointment of director (Benjamin Jonathan Simpson) 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2021 accounts Annual Accounts 7 Buy now
13 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2021 resolution Resolution 1 Buy now
03 Mar 2021 incorporation Memorandum Articles 7 Buy now
02 Mar 2021 resolution Resolution 2 Buy now
23 Nov 2020 capital Return of Allotment of shares 3 Buy now
23 Jun 2020 capital Return of Allotment of shares 3 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2020 capital Return of Allotment of shares 3 Buy now
03 Jan 2020 officers Appointment of director (Mr David Simon Gosling) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Michael George Sands) 1 Buy now
23 Dec 2019 accounts Annual Accounts 6 Buy now
23 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
23 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 39 Buy now
23 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2019 officers Change of particulars for director (Mrs Louise Walker) 2 Buy now
16 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Jan 2019 accounts Annual Accounts 6 Buy now
10 Jan 2019 capital Return of Allotment of shares 3 Buy now
27 Jul 2018 officers Appointment of director (Ms Julie Barbara Adams) 2 Buy now
27 Jul 2018 officers Termination of appointment of director (Andrew Mark Hookway) 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2018 capital Return of Allotment of shares 4 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2018 capital Return of Allotment of shares 3 Buy now
16 Mar 2018 resolution Resolution 24 Buy now
25 Jan 2018 officers Appointment of director (Mr Michael George Sands) 2 Buy now
10 Jan 2018 accounts Annual Accounts 7 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 resolution Resolution 1 Buy now
07 Feb 2017 officers Appointment of director (Mrs Jodie Watling) 2 Buy now
01 Feb 2017 accounts Annual Accounts 6 Buy now
27 Jul 2016 officers Termination of appointment of director (Michael George Sands) 1 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
11 Feb 2016 accounts Annual Accounts 6 Buy now
12 Jun 2015 capital Return of purchase of own shares 3 Buy now
21 May 2015 annual-return Annual Return 6 Buy now
15 May 2015 resolution Resolution 2 Buy now
27 Mar 2015 capital Notice of cancellation of shares 4 Buy now
27 Mar 2015 incorporation Memorandum Articles 22 Buy now
10 Feb 2015 officers Termination of appointment of director (Eric Norman-Walker) 1 Buy now
03 Feb 2015 accounts Annual Accounts 6 Buy now
15 Aug 2014 capital Return of Allotment of shares 3 Buy now
04 Jun 2014 annual-return Annual Return 7 Buy now
30 May 2014 capital Return of Allotment of shares 3 Buy now
31 Dec 2013 accounts Annual Accounts 6 Buy now
24 Oct 2013 officers Appointment of director (Mrs Louise Walker) 2 Buy now
28 Aug 2013 capital Return of Allotment of shares 3 Buy now
20 May 2013 annual-return Annual Return 6 Buy now
15 Mar 2013 accounts Annual Accounts 6 Buy now
14 Sep 2012 officers Appointment of director (Mr Benjamin Jonathan Simpson) 2 Buy now
14 Sep 2012 officers Termination of appointment of director (Richard Watson) 1 Buy now
21 Aug 2012 capital Return of Allotment of shares 4 Buy now
21 Aug 2012 incorporation Memorandum Articles 23 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
06 Jun 2012 resolution Resolution 25 Buy now
14 May 2012 capital Return of Allotment of shares 4 Buy now
05 Jan 2012 accounts Annual Accounts 6 Buy now
02 Sep 2011 officers Change of particulars for director (Richard Anthony Watson) 2 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
09 May 2011 officers Appointment of director (Mr Andrew Mark Hookway) 2 Buy now
09 May 2011 officers Termination of appointment of director (Ralph Mitchison) 1 Buy now
10 Jan 2011 accounts Annual Accounts 6 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
20 May 2010 officers Change of particulars for director (Michael George Sands) 2 Buy now
20 May 2010 officers Change of particulars for director (Eric Norman-Walker) 2 Buy now
20 May 2010 officers Change of particulars for director (Ralph Michael Mitchison) 2 Buy now
28 Jan 2010 accounts Annual Accounts 6 Buy now
09 Jan 2010 officers Appointment of director (Richard Anthony Watson) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Eric Norman-Walker) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Ralph Michael Mitchison) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Michael George Sands) 3 Buy now
19 May 2009 annual-return Return made up to 19/05/09; full list of members 4 Buy now
05 Sep 2008 capital Ad 12/08/08\gbp si 99999@1=99999\gbp ic 1/100000\ 2 Buy now
21 Aug 2008 officers Director appointed eric norman-walker 2 Buy now
18 Aug 2008 incorporation Memorandum Articles 13 Buy now
14 Aug 2008 officers Director appointed ralph michael mitchison 2 Buy now
14 Aug 2008 officers Director appointed michael george sands 2 Buy now
14 Aug 2008 officers Appointment terminated secretary barlow robbins secretariat LIMITED 1 Buy now
14 Aug 2008 officers Appointment terminated director barlow nominees LIMITED 1 Buy now
14 Aug 2008 address Registered office changed on 14/08/2008 from the oriel sydenham road guildford surrey GU1 3SR 1 Buy now
14 Aug 2008 accounts Accounting reference date extended from 31/05/2009 to 30/06/2009 1 Buy now