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BOURLET WEALTH MANAGEMENT LIMITED

Company number 06054121

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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)
25 Oct 2019 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
05 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
01 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
11 Aug 2017 CH01 Director's details changed for Mrs Alice Leyland on 1 August 2017
01 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
22 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Jan 2016 TM01 Termination of appointment of Nathan Edward Varey as a director on 3 January 2016
25 Jan 2016 AP01 Appointment of Mrs Alice Leyland as a director on 3 January 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
24 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
02 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
06 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
05 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
17 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
02 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009