ANDREW BYATT WEALTH MANAGEMENT LTD

Name:	ANDREW BYATT WEALTH MANAGEMENT LTD JWM SUBSIDIARY LTD
Address:	7-7C SNUFF STREET, DEVIZES, WILTSHIRE, UNITED KINGDOM, SN10 1DU
Incorporation Date:	2002-12-04

Company Documents

date	name	form type
2020-01-06	MICRO COMPANY ACCOUNTS MADE UP TO 06/06/19	AA
2020-03-31	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-01-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-01-06	PREVSHO FROM 31/03/2020 TO 06/06/2019	AA01
2020-01-07	APPLICATION FOR STRIKING-OFF	DS01
2019-06-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2019-05-30	SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2018	RP04CS01
2019-12-10	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES	CS01
2018-03-15	DIRECTOR APPOINTED CHRISTOPHER PHILIP JENSEN	AP01
2018-10-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-03-15	CESSATION OF ANDREW JAMES BYATT AS A PSC	PSC07
2018-03-15	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENSEN WEALTH MANAGEMENT LIMITED	PSC02
2018-03-15	APPOINTMENT TERMINATED, DIRECTOR ANDREW BYATT	TM01
2018-03-15	APPOINTMENT TERMINATED, SECRETARY VALERIE BYATT	TM02
2018-03-15	REGISTERED OFFICE CHANGED ON 15/03/2018 FROMRAINBOW HOUSE RYLES LANELOCKERIDGEMARLBOROUGHWILTSHIRESN8 4ED	AD01
2018-02-28	31/12/17 TOTAL EXEMPTION FULL	AA
2018-12-10	04/12/18 STATEMENT OF CAPITAL GBP 100.00	CS01
2018-03-15	CURRSHO FROM 31/12/2018 TO 31/03/2018	AA01
2018-10-25	COMPANY NAME CHANGED ANDREW BYATT WEALTH MANAGEMENT LTDCERTIFICATE ISSUED ON 25/10/18	CERTNM
2017-09-30	31/12/16 TOTAL EXEMPTION FULL	AA
2017-12-08	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES	CS01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-06	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES	CS01
2016-01-19	04/12/15 FULL LIST	AR01
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-01-22	SECRETARY'S CHANGE OF PARTICULARS / VALERIE MARLENE BYATT / 30/09/2014	CH03
2015-01-22	04/12/14 FULL LIST	AR01
2015-01-22	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BYATT / 30/09/2014	CH01
2014-01-16	04/12/13 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-06-17	COMPANY NAME CHANGED ANDREW BYATT & COMPANY LTDCERTIFICATE ISSUED ON 17/06/13	CERTNM
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-06-03	REGISTERED OFFICE CHANGED ON 03/06/2013 FROM2 MACNEICE DRIVEBARTON PARKMARLBOROUGHWILTSHIRESN8 1TRENGLAND	AD01
2013-06-17	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2012-09-30	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-06	04/12/12 FULL LIST	AR01
2011-05-10	REGISTERED OFFICE CHANGED ON 10/05/2011 FROMRAINBOW HOUSERYLES LANE LOCKERIDGEMARLBOROUGHWILTSHIRESN8 4ED	AD01
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-07	04/12/11 FULL LIST	AR01
2010-02-05	04/12/09 FULL LIST	AR01
2010-12-07	04/12/10 FULL LIST	AR01
2010-02-05	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BYATT / 04/12/2009	CH01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-02-02	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	363a
2009-10-31	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-10-30	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-01-21	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	363a
2007-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-11-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	AA
2006-12-29	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	363a
2005-12-19	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	363a
2005-01-05	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	363s
2005-09-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-03-24	REGISTERED OFFICE CHANGED ON 24/03/05 FROM:2 MACNEICE DRIVE, BARTON PARKMARLBOROUGHWILTSHIRESN8 1TR	287
2005-03-22	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2005-04-14	AD 11/03/05---------£ SI 99@1=99£ IC 1/100	88(2)R
2005-03-16	COMPANY NAME CHANGEDRAINBOW FINANCIAL PLANNING LIMITEDCERTIFICATE ISSUED ON 16/03/05	CERTNM
2004-01-10	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	363s
2004-10-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2003-01-30	SECRETARY RESIGNED	288b