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MARCEL A. WILSON WEALTH MANAGEMENT LTD

Company number 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)
19 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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
  • RES15 ‐ Change company name resolution on 2010-11-11
  • NM01 ‐ Change of name by resolution
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