WDS WEALTH MANAGEMENT LTD

Company number 03912406

Date	Type	Description	View / Download
19 Mar 2020	CAP-SS	Solvency Statement dated 28/02/20	(1 page)
16 Mar 2020	SH08	Change of share class name or designation	(2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Auth capital figure removed 28/02/2020 RES12 ‐ Resolution of varying share rights or name	(3 pages)
06 Mar 2020	PSC02	Notification of Wds Accountants Limited as a person with significant control on 28 February 2020	(2 pages)
04 Mar 2020	PSC07	Cessation of James David Newton as a person with significant control on 28 February 2020	(1 page)
03 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 28 February 2020	(1 page)
03 Mar 2020	AD01	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to Wds Accountants Limited 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF on 3 March 2020	(1 page)
03 Mar 2020	AP03	Appointment of Mr Graham David Atkinson as a secretary on 28 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Graham David Atkinson as a director on 28 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr John Richard Hall as a director on 28 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of James David Newton as a director on 28 February 2020	(1 page)
03 Mar 2020	TM02	Termination of appointment of Norma Ruth Newton as a secretary on 28 February 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
12 Sep 2017	AP03	Appointment of Mrs Norma Ruth Newton as a secretary on 31 January 2017	(2 pages)
12 Sep 2017	TM02	Termination of appointment of James David Newton as a secretary on 31 January 2017	(1 page)
09 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000	(6 pages)
08 Dec 2015	CH01	Director's details changed for Mr Neil Stephen Blann on 8 December 2015	(2 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL

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