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FA92 WEALTH GROUP LTD

Company number 03970051

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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)
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
29 May 2015 CERTNM Company name changed brycestone LTD\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-27
05 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
06 May 2014 TM02 Termination of appointment of Sally Bryce as a secretary
20 Jan 2014 AAMD Amended accounts made up to 30 April 2013
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
21 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
29 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr James Robert Bryce on 1 December 2009
03 Dec 2009 CH03 Secretary's details changed for Sally Victoria Bryce on 2 December 2009
20 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
12 May 2009 363a Return made up to 11/04/09; full list of members
26 Feb 2009 288c Director's change of particulars / james bryce / 01/09/2008
26 Feb 2009 288c Secretary's change of particulars / sally bryce / 01/09/2008