- Company Overview for TEN WEALTH MANAGEMENT LIMITED (07084744)
- Filing history for TEN WEALTH MANAGEMENT LIMITED (07084744)
- People for TEN WEALTH MANAGEMENT LIMITED (07084744)
- More for TEN WEALTH MANAGEMENT LIMITED (07084744)
| 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) |
|---|---|---|---|
| 13 Nov 2017 | PSC04 | Change of details for Martin Edward Walker as a person with significant control on 31 October 2017 | |
| 06 Nov 2017 | PSC07 | Cessation of Peter David Macpherson as a person with significant control on 31 October 2017 | |
| 06 Nov 2017 | TM01 | Termination of appointment of Peter David Macpherson as a director on 31 October 2017 | |
| 22 Mar 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 01 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
| 16 Nov 2015 | CH01 | Director's details changed for Mr Peter David Macpherson on 16 November 2015 | |
| 06 May 2015 | SH06 |
Cancellation of shares. Statement of capital on 30 March 2015
|
|
| 06 May 2015 | SH03 | Purchase of own shares. | |
| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
|
| 18 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
|
|
| 12 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 22 Mar 2012 | SH08 | Change of share class name or designation | |
| 13 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 24 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 12 Aug 2010 | AP01 | Appointment of Peter David Macpherson as a director | |
| 04 May 2010 | AD01 | Registered office address changed from Wellfield House 17 Melton Road Long Clawson Melton Mowbray Leicestershire LE14 4NR United Kingdom on 4 May 2010 | |
| 10 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 27 January 2010
|