MULBERRY WEALTH CLIENT SERVICES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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06/06/246 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Confirmation statement made on 2023-11-01 with no updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Current accounting period shortened from 2022-05-08 to 2022-03-31

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01/02/221 February 2022 Micro company accounts made up to 2021-05-08

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11/11/2111 November 2021 Confirmation statement made on 2021-11-01 with updates

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04/10/214 October 2021 Termination of appointment of Sameer Pankaj Bakshi as a director on 2021-10-04

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11/08/2111 August 2021 Statement of capital following an allotment of shares on 2021-05-10

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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08/05/218 May 2021 Annual accounts for year ending 08 May 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 30/06/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 ARTICLES OF ASSOCIATION

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM DEACON

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16/01/2016 January 2020 ADOPT ARTICLES 02/01/2020

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/05/1711 May 2017 DIRECTOR APPOINTED MR SAMEER PANKAJ BAKSHI

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/10/166 October 2016 DIRECTOR APPOINTED MR ADAM DEACON

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HARRINGTON

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 12/05/15 STATEMENT OF CAPITAL GBP 736

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18/06/1518 June 2015 RETURN OF PURCHASE OF OWN SHARES

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15/06/1515 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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18/05/1518 May 2015 APPOINTMENT TERMINATED, SECRETARY PETER NEWTON

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR PETER NEWTON

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/06/1318 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS NEWTON / 13/06/2010

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16/06/1016 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY HARRINGTON / 13/06/2010

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/06/0729 June 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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12/04/0712 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/06/0525 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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30/07/0330 July 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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23/06/0323 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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06/09/016 September 2001 SECRETARY RESIGNED

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06/09/016 September 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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