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WEALTHSPEND LIMITED

Company number 02108373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
03 Oct 2023 TM01 Termination of appointment of Reginald Warner as a director on 3 October 2023
06 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
06 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
04 May 2018 CH03 Secretary's details changed for Mr Keith Robert Hood on 4 May 2018
04 May 2018 CS01 Confirmation statement made on 21 November 2017 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
27 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
04 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,002
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 20/04/2015
18 May 2015 MA Memorandum and Articles of Association
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,002
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 1,002