Advanced company searchLink opens in new window

EXPLORE WEALTH MANAGEMENT LTD

Company number 01377389

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,822
22 Jun 2015 AP01 Appointment of Mrs Lorraine Anne Sumner as a director on 12 June 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,822
22 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,822
06 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Aug 2011 AD01 Registered office address changed from 11 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 24 August 2011
23 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Stephen William Sumner on 1 August 2011
23 Aug 2011 CH03 Secretary's details changed for Lorraine Anne Sumner on 1 August 2011
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Stephen William Sumner on 5 August 2010
01 Apr 2010 AA Accounts for a small company made up to 31 May 2009
17 Aug 2009 363a Return made up to 05/08/09; full list of members
31 Jul 2009 CERTNM Company name changed bernard saxon insurance services LIMITED\certificate issued on 01/08/09
31 Mar 2009 AA Full accounts made up to 31 May 2008
13 Aug 2008 363a Return made up to 05/08/08; full list of members
06 Jun 2008 AA Full accounts made up to 31 May 2007
24 Aug 2007 363s Return made up to 05/08/07; no change of members
05 Apr 2007 AA Full accounts made up to 31 May 2006