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WEALTH MATTERS LIMITED

Company number 03862593

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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)
26 Jun 2016 SH03 Purchase of own shares.
24 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend/purchase contract 27/05/2016
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2016 SH06 Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 140
15 Jun 2016 SH10 Particulars of variation of rights attached to shares
15 Jun 2016 TM01 Termination of appointment of Paul Anthony Cleworth as a director on 27 May 2016
15 Jun 2016 TM02 Termination of appointment of Paul Anthony Cleworth as a secretary on 27 May 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
28 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
17 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Dec 2014 CH01 Director's details changed for Mr Julian David Francis Gilbert on 7 November 2014
04 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 200
27 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
06 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 200
21 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
11 Dec 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Mar 2012 CH01 Director's details changed for Julian David Francis Gilbert on 6 March 2012
06 Mar 2012 CH01 Director's details changed for Paul Anthony Cleworth on 6 March 2012
17 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Julian David Francis Gilbert on 26 July 2011
03 Mar 2011 SH10 Particulars of variation of rights attached to shares
03 Mar 2011 SH08 Change of share class name or designation
25 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010