MARGETTS WEALTH MANAGEMENT LIMITED
Company number 04458263
- Company Overview for MARGETTS WEALTH MANAGEMENT LIMITED (04458263)
- Filing history for MARGETTS WEALTH MANAGEMENT LIMITED (04458263)
- People for MARGETTS WEALTH MANAGEMENT LIMITED (04458263)
- Charges for MARGETTS WEALTH MANAGEMENT LIMITED (04458263)
- More for MARGETTS WEALTH MANAGEMENT LIMITED (04458263)
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) |
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29 Jun 2017 | AA01 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 | |
22 Jun 2017 | AP01 | Appointment of Mr Ian Butler as a director on 3 April 2017 | |
28 Apr 2017 | SH10 | Particulars of variation of rights attached to shares | |
28 Apr 2017 | SH08 | Change of share class name or designation | |
24 Apr 2017 | RESOLUTIONS |
Resolutions
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23 Sep 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
26 Jul 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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24 Jun 2016 | AA01 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 | |
02 Mar 2016 | AD01 | Registered office address changed from Unit E 57 Water Street Birmingham West Midlands B3 1EP to Office 1 50-54 st Paul's Square Birmingam B3 1QS on 2 March 2016 | |
06 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
23 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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22 Jun 2015 | TM01 | Termination of appointment of James Edward John Clay as a director on 22 June 2015 | |
22 Jun 2015 | TM02 | Termination of appointment of James Edward John Clay as a secretary on 22 June 2015 | |
19 Jun 2015 | CC04 | Statement of company's objects | |
19 Jun 2015 | RESOLUTIONS |
Resolutions
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08 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
18 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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18 Jun 2014 | CH01 | Director's details changed for Tobhias Jonathon Ricketts on 1 April 2012 | |
18 Jun 2014 | CH01 | Director's details changed for Mr James Edward John Clay on 21 March 2014 | |
18 Jun 2014 | CH03 | Secretary's details changed for Mr James Edward John Clay on 21 March 2014 | |
14 Oct 2013 | TM01 | Termination of appointment of Samantha Devaney as a director | |
05 Sep 2013 | MR01 | Registration of charge 044582630001 | |
16 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 16 July 2013
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26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
20 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders |