MPL WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2025-03-13 |
| 22/07/2522 July 2025 New | Termination of appointment of Lisa Cahill as a director on 2025-04-23 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 22/07/2522 July 2025 New | Termination of appointment of Cathy Jane Tennant as a director on 2025-07-10 |
| 03/04/253 April 2025 | Full accounts made up to 2024-09-30 |
| 04/12/244 December 2024 | Termination of appointment of John Anthony Glover as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 25/01/2425 January 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/08/2323 August 2023 | Appointment of Mr John Anthony Glover as a director on 2023-01-17 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 14/03/2314 March 2023 | Termination of appointment of Giles Sinclair Garlick as a director on 2023-01-27 |
| 06/02/236 February 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/01/2227 January 2022 | Full accounts made up to 2021-09-30 |
| 10/11/2110 November 2021 | Appointment of Mr Giles Sinclair Garlick as a director on 2021-10-11 |
| 28/10/2128 October 2021 | Cessation of Roland James Spicer as a person with significant control on 2021-10-13 |
| 28/10/2128 October 2021 | Termination of appointment of Roland James Spicer as a director on 2021-10-13 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAY |
| 23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 21/11/1921 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 15/11/2019 |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM P O BOX 698 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MRS LISA CAHILL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWISTON |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MRS CATHY JANE TENNANT |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND JAMES SPICER |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY KITSON |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR AIDAN VAUGHAN |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/08/1610 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1629 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 706050 |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON STODART |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/07/123 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/07/116 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED ROLAND JAMES SPICER |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MARK ANTHONY KITSON |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED PETER ANTHONY LEWISTON |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN DEREK VAUGHAN / 29/06/2010 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 29/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAY / 29/06/2010 |
| 21/01/1021 January 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 751800.00 |
| 11/01/1011 January 2010 | CREATION OF A NEW CLASS OF SHARE 24/12/2009 |
| 11/01/1011 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1011 January 2010 | ADOPT ARTICLES 24/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED SIMON STODART |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | 29/06/09 NO CHANGES AMEND |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GILES RACKHAM |
| 06/10/096 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/0927 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BURROWS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CUMMINS |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED DAVID CUMMINS |
| 01/09/081 September 2008 | DIRECTOR APPOINTED WILLIAM BURROWS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/09/0713 September 2007 | COMPANY NAME CHANGED MPL INDEPENDENT FINANCIAL PLANNI NG LIMITED CERTIFICATE ISSUED ON 13/09/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | CAPITALISE £200000 05/12/06 |
| 04/01/074 January 2007 | CONVE 05/12/06 |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | £ NC 100000/500000 05/12 |
| 04/01/074 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 05/12/06 |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NC INC ALREADY ADJUSTED 15/07/98 |
| 21/07/9821 July 1998 | £ NC 1000/100000 15/07 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | COMPANY NAME CHANGED MERLIN PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 09/07/98 |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS; AMEND |
| 20/08/9620 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: OVERSEAS HOUSE 19/23 IRONMONGER ROW LONDON EC1V 3QY |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | COMPANY NAME CHANGED CHORDPLAY LIMITED CERTIFICATE ISSUED ON 17/08/95 |
| 14/07/9514 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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