| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ADOPT ARTICLES 02/12/2018 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 2018-12-07 |
insert address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW SCOTLAND G1 3NQ |
| 2018-12-07 |
update registered_address |
| 2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER ELLIS |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MCPHEE / 05/04/2016 |
| 2016-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-14 |
insert company_previous_name WELLINGTON WEALTH LIMITED |
| 2016-05-14 |
update name WELLINGTON WEALTH LIMITED => VERUM WEALTH LTD |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELLIS |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ELLIS |
| 2016-04-13 |
update statutory_documents COMPANY NAME CHANGED WELLINGTON WEALTH LIMITED
CERTIFICATE ISSUED ON 13/04/16 |
| 2016-03-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-16 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-13 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-08-28 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-27 |
update statutory_documents SECOND FILING WITH MUD 26/11/14 FOR FORM AR01 |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH MCPHEE |
| 2014-12-07 |
delete address GORDON CHAMBERS 90 MITCHELL STREET GLASGOW SCOTLAND G1 3NQ |
| 2014-12-07 |
insert address GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 2014-12-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-26 |
| 2014-12-07 |
update returns_next_due_date 2014-12-26 => 2015-12-24 |
| 2014-11-27 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 11 => 12 |
| 2014-10-21 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2014-08-07 |
insert company_previous_name ELLIS WEALTH LIMITED |
| 2014-08-07 |
update name ELLIS WEALTH LIMITED => WELLINGTON WEALTH LIMITED |
| 2014-07-02 |
update statutory_documents COMPANY NAME CHANGED ELLIS WEALTH LIMITED
CERTIFICATE ISSUED ON 02/07/14 |
| 2014-07-02 |
update statutory_documents CHANGE OF NAME 27/06/2014 |
| 2013-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |