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Widbrook Wealth Management Limited

Documents

Total Documents70
Total Pages245

Filing History

29 September 2020Confirmation statement made on 14 July 2020 with no updates
16 June 2020Micro company accounts made up to 31 March 2020
26 December 2019Micro company accounts made up to 31 March 2019
7 August 2019Confirmation statement made on 14 July 2019 with no updates
12 November 2018Micro company accounts made up to 31 March 2018
27 July 2018Confirmation statement made on 14 July 2018 with no updates
13 October 2017Micro company accounts made up to 31 March 2017
13 October 2017Micro company accounts made up to 31 March 2017
14 July 2017Confirmation statement made on 14 July 2017 with no updates
14 July 2017Confirmation statement made on 14 July 2017 with no updates
14 December 2016Total exemption small company accounts made up to 31 March 2016
14 December 2016Total exemption small company accounts made up to 31 March 2016
2 September 2016Confirmation statement made on 14 August 2016 with updates
2 September 2016Confirmation statement made on 14 August 2016 with updates
26 August 2016Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 4th Floor 166 College Road Harrow HA1 1BH on 26 August 2016
26 August 2016Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 4th Floor 166 College Road Harrow HA1 1BH on 26 August 2016
22 January 2016Director's details changed for Mr Philip David Needham on 1 January 2016
22 January 2016Director's details changed for Mr Philip David Needham on 1 January 2016
1 December 2015Total exemption small company accounts made up to 31 March 2015
1 December 2015Total exemption small company accounts made up to 31 March 2015
17 November 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 November 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
12 February 2015Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 February 2015Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
28 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
28 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
13 June 2014Total exemption small company accounts made up to 31 March 2014
13 June 2014Total exemption small company accounts made up to 31 March 2014
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
28 October 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
28 October 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
26 July 2013Registered office address changed from 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 26 July 2013
26 July 2013Registered office address changed from 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 26 July 2013
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
14 December 2012Termination of appointment of Rebecca Needham as a secretary
14 December 2012Termination of appointment of Rebecca Needham as a secretary
18 October 2012Annual return made up to 14 August 2012 with a full list of shareholders
18 October 2012Annual return made up to 14 August 2012 with a full list of shareholders
28 August 2012Change of share class name or designation
28 August 2012Particulars of variation of rights attached to shares
28 August 2012Change of share class name or designation
28 August 2012Particulars of variation of rights attached to shares
5 December 2011Total exemption small company accounts made up to 31 March 2011
5 December 2011Total exemption small company accounts made up to 31 March 2011
13 September 2011Annual return made up to 14 August 2011 with a full list of shareholders
13 September 2011Annual return made up to 14 August 2011 with a full list of shareholders
7 December 2010Total exemption small company accounts made up to 31 March 2010
7 December 2010Total exemption small company accounts made up to 31 March 2010
28 September 2010Annual return made up to 14 August 2010 with a full list of shareholders
28 September 2010Previous accounting period shortened from 31 August 2010 to 31 March 2010
28 September 2010Secretary's details changed for Rebecca Leanne Needham on 11 August 2010
28 September 2010Director's details changed for Philip David Needham on 14 August 2010
28 September 2010Previous accounting period shortened from 31 August 2010 to 31 March 2010
28 September 2010Annual return made up to 14 August 2010 with a full list of shareholders
28 September 2010Director's details changed for Philip David Needham on 14 August 2010
28 September 2010Secretary's details changed for Rebecca Leanne Needham on 11 August 2010
21 September 2009Appointment terminated secretary philip needham
21 September 2009Appointment terminated secretary philip needham
2 September 2009Secretary appointed rebecca leanne needham
2 September 2009Secretary appointed rebecca leanne needham
2 September 2009Director and secretary appointed philip david needham
2 September 2009Director and secretary appointed philip david needham
19 August 2009Appointment terminated director aderyn hurworth
19 August 2009Appointment terminated secretary hcs secretarial LIMITED
19 August 2009Appointment terminated secretary hcs secretarial LIMITED
19 August 2009Appointment terminated director aderyn hurworth
14 August 2009Incorporation
14 August 2009Incorporation
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