MARCEL A. WILSON WEALTH MANAGEMENT LTD
Company number 05618721
- Company Overview for MARCEL A. WILSON WEALTH MANAGEMENT LTD (05618721)
- Filing history for MARCEL A. WILSON WEALTH MANAGEMENT LTD (05618721)
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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) |
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19 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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25 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
27 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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28 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
29 Dec 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
24 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
24 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 15 November 2011
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17 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
24 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
29 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
25 Nov 2010 | CERTNM |
Company name changed gelderbrook LIMITED\certificate issued on 25/11/10
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13 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
12 Nov 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
12 Nov 2009 | CH01 | Director's details changed for Mr Marcel Wilson on 11 November 2009 | |
12 Nov 2009 | CH03 | Secretary's details changed for Mr Marcel Wilson on 11 November 2009 | |
06 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
19 Jan 2009 | 363a | Return made up to 10/11/08; full list of members | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
07 Aug 2008 | 225 | Accounting reference date shortened from 30/11/2007 to 31/07/2007 | |
21 Jul 2008 | 288a | Secretary appointed mr marcel wilson | |
21 Jul 2008 | 287 | Registered office changed on 21/07/2008 from ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP | |
18 Jul 2008 | 88(2) | Capitals not rolled up | |
18 Jul 2008 | 288a | Director appointed mr marcel wilson | |
18 Jul 2008 | 288b | Appointment terminated director aldbury directors LIMITED | |
18 Jul 2008 | 288b | Appointment terminated secretary aldbury secretaries LIMITED |