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WEALTH AND TAX MANAGEMENT LIMITED

Company number 02020674

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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)
03 Jul 2018	MR01	Registration of charge 020206740004, created on 28 June 2018	View PDF Registration of charge 020206740004, created on 28 June 2018 - link opens in a new window - 23 pages (23 pages)
05 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	SH06	Cancellation of shares. Statement of capital on 1 January 2018 GBP 57	View PDF Cancellation of shares. Statement of capital on 1 January 2018 GBP 57 - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	PSC02	Notification of Wealth and Tax Group Ltd as a person with significant control on 18 April 2017	View PDF Notification of Wealth and Tax Group Ltd as a person with significant control on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	PSC04	Change of details for Mr Anthony William Byrne as a person with significant control on 18 April 2017	View PDF Change of details for Mr Anthony William Byrne as a person with significant control on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AP03	Appointment of Ms Jacqueline Sarah Howard as a secretary on 6 October 2017	View PDF Appointment of Ms Jacqueline Sarah Howard as a secretary on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	TM01	Termination of appointment of Carl Roberts as a director on 6 October 2017	View PDF Termination of appointment of Carl Roberts as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	TM02	Termination of appointment of Carl Roberts as a secretary on 6 October 2017	View PDF Termination of appointment of Carl Roberts as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	SH06	Cancellation of shares. Statement of capital on 1 May 2017 GBP 62.00	View PDF Cancellation of shares. Statement of capital on 1 May 2017 GBP 62.00 - link opens in a new window - 6 pages (6 pages)
30 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jan 2017	RP04AR01	Second filing of the annual return made up to 2 December 2015	View PDF Second filing of the annual return made up to 2 December 2015 - link opens in a new window - 16 pages (16 pages)
16 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	SH06	Cancellation of shares. Statement of capital on 1 September 2016 GBP 67	View PDF Cancellation of shares. Statement of capital on 1 September 2016 GBP 67 - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Feb 2016	SH06	Cancellation of shares. Statement of capital on 1 January 2016 GBP 72	View PDF Cancellation of shares. Statement of capital on 1 January 2016 GBP 72 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AP01	Appointment of Mr Carl Roberts as a director on 1 January 2016	View PDF Appointment of Mr Carl Roberts as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Anthony William Byrne on 22 December 2015	View PDF Director's details changed for Mr Anthony William Byrne on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 77 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2017	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 77 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2017 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	CERTNM	Company name changed byrne williams LTD.\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-16	View PDF Company name changed byrne williams LTD.\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-16 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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WEALTH AND TAX MANAGEMENT LIMITED

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