BOURLET WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 15/08/2315 August 2023 | Appointment of Mr Roger Murray Bourlet as a director on 2023-04-04 |
| 14/08/2314 August 2023 | Termination of appointment of Alice Leyland as a director on 2023-04-04 |
| 05/04/235 April 2023 | Termination of appointment of Roger Murray Bourlet as a director on 2023-04-04 |
| 05/04/235 April 2023 | Appointment of Roger Murray Bourlet as a director on 2023-04-04 |
| 05/04/235 April 2023 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 2023-04-04 |
| 05/04/235 April 2023 | Notification of Roger Murray Bourlet as a person with significant control on 2023-04-04 |
| 04/04/234 April 2023 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Hartham Park Corsham Wiltshire SN13 0RP on 2023-04-04 |
| 04/04/234 April 2023 | Termination of appointment of @Uk Dormant Company Director Limited as a director on 2023-04-04 |
| 04/04/234 April 2023 | Cessation of @Uk Dormant Company Director Limited as a person with significant control on 2023-04-04 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 22/11/2222 November 2022 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-22 |
| 04/02/224 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Secretary's details changed for @Uk Dormant Company Secretary Limited on 2020-07-02 |
| 28/01/2228 January 2022 | Director's details changed for @Uk Dormant Company Director Limited on 2020-07-02 |
| 28/01/2228 January 2022 | Change of details for @Uk Dormant Company Director Limited as a person with significant control on 2020-07-02 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 11/02/2011 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019 |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017 |
| 01/02/171 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN VAREY |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS ALICE LEYLAND |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 20/02/1220 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 16/01/1116 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/01/1017 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED NATHAN EDWARD VAREY |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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