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Duncan Wealth Management Limited

Documents

Total Documents44
Total Pages180

Filing History

16 December 2020Total exemption full accounts made up to 31 March 2020
10 September 2020Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to 8 Tylers Avenue Billericay Essex CM12 0RA on 10 September 2020
9 April 2020Confirmation statement made on 21 March 2020 with updates
7 April 2020Director's details changed for Mr James Aram Duncan on 1 January 2020
7 April 2020Director's details changed for Mrs Helen Louise Duncan on 7 April 2020
7 April 2020Change of details for Mr James Aram Duncan as a person with significant control on 1 January 2020
17 December 2019Micro company accounts made up to 31 March 2019
3 April 2019Confirmation statement made on 21 March 2019 with updates
20 December 2018Micro company accounts made up to 31 March 2018
4 April 2018Confirmation statement made on 21 March 2018 with updates
9 June 2017Unaudited abridged accounts made up to 31 March 2017
9 June 2017Unaudited abridged accounts made up to 31 March 2017
4 April 2017Confirmation statement made on 21 March 2017 with updates
4 April 2017Confirmation statement made on 21 March 2017 with updates
7 February 2017Amended total exemption small company accounts made up to 31 March 2016
7 February 2017Amended total exemption small company accounts made up to 31 March 2016
9 December 2016Total exemption small company accounts made up to 31 March 2016
9 December 2016Total exemption small company accounts made up to 31 March 2016
5 August 2016Director's details changed for Mr James Aram Duncan on 5 August 2016
5 August 2016Director's details changed for Mrs Helen Louise Duncan on 5 August 2016
5 August 2016Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 22 March 2016
5 August 2016Director's details changed for Helen Louise Duncan on 5 August 2016
5 August 2016Director's details changed for Mr James Aram Duncan on 5 August 2016
5 August 2016Director's details changed for Mr James Aram Duncan on 5 August 2016
5 August 2016Director's details changed for Mrs Helen Louise Duncan on 5 August 2016
5 August 2016Director's details changed for Mrs Helen Louise Duncan on 5 August 2016
5 August 2016Director's details changed for Mrs Helen Louise Duncan on 5 August 2016
5 August 2016Director's details changed for Helen Louise Duncan on 5 August 2016
5 August 2016Director's details changed for Mr James Aram Duncan on 5 August 2016
5 August 2016Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 22 March 2016
9 May 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
9 May 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
14 December 2015Appointment of Helen Louise Duncan as a director on 27 November 2015
14 December 2015Appointment of Helen Louise Duncan as a director on 27 November 2015
17 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
17 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
2 September 2014Company name changed harbour strategic wealth LIMITED\certificate issued on 02/09/14
  • RES15 ‐ Change company name resolution on 2014-08-26
2 September 2014Company name changed harbour strategic wealth LIMITED\certificate issued on 02/09/14
2 September 2014Change of name notice
2 September 2014Change of name notice
21 March 2014Incorporation
Statement of capital on 2014-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
21 March 2014Incorporation
Statement of capital on 2014-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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