ARE WEALTH MANAGEMENT LTD - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-29 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-28 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-06-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-05-28 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES
2020-04-07 delete address FLAT D 117 SWANSEA ROAD PONTARDAWE SWANSEA UNITED KINGDOM SA8 4BN
2020-04-07 insert address 16 RUGBY ROAD RESOLVEN NEATH WALES SA11 4HH
2020-04-07 insert sic_code 70229 - Management consultancy activities other than financial management
2020-04-07 insert sic_code 73110 - Advertising agencies
2020-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-04-07 update account_ref_day 30 => 31
2020-04-07 update account_ref_month 11 => 10
2020-04-07 update accounts_last_madeup_date null => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-08-19 => 2021-07-31
2020-04-07 update registered_address
2020-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM PO BOX TC 109 1 OAKCROFT ROAD CHESSINGTON KT9 1BD ENGLAND
2020-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 18/03/2020
2020-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 18/03/2020
2020-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 18/03/2020
2020-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 18/03/2020
2020-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 18/03/2020
2020-03-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 18/03/2020
2020-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM FLAT D 117 SWANSEA ROAD PONTARDAWE SWANSEA SA8 4BN UNITED KINGDOM
2020-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM PO BOX 109 1 OAKCROFT ROAD CHESSINGTON KT9 1BD ENGLAND
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 31/10/2019
2020-03-18 update statutory_documents CESSATION OF AMER HUSSAIN AS A PSC
2020-03-10 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-03-04 update statutory_documents PREVSHO FROM 30/11/2019 TO 31/10/2019
2019-04-07 delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2019-04-07 delete sic_code 66220 - Activities of insurance agents and brokers
2019-04-07 delete sic_code 70221 - Financial management
2019-04-07 insert sic_code 82110 - Combined office administrative service activities
2019-04-07 insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities
2019-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 28/02/2019
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-11-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION