WEALTH MATTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Termination of appointment of Bruce Nash as a director on 2024-12-04 |
| 15/11/2415 November 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Director's details changed for Bruce Nash on 2023-08-15 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/04/2119 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/04/202 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/04/194 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 05/03/185 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 04/09/174 September 2017 | DIRECTOR APPOINTED BRUCE NASH |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MRS EKATERINA T GILBERT |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 26/06/1626 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1624 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/1616 June 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 140 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEWORTH |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL CLEWORTH |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/10/1528 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID FRANCIS GILBERT / 07/11/2014 |
| 04/11/144 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/11/136 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/12/1211 December 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID FRANCIS GILBERT / 06/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CLEWORTH / 06/03/2012 |
| 17/10/1117 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID FRANCIS GILBERT / 26/07/2011 |
| 25/02/1125 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/1125 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/11/1024 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 22/03/1022 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID FRANCIS GILBERT / 04/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CLEWORTH / 04/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CLEWORTH / 29/09/2008 |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 727 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 41 PROSPECT ROAD ST. ALBANS HERTFORDSHIRE AL1 2AT |
| 08/08/078 August 2007 | COMPANY NAME CHANGED THE MORTGAGE PROFESSIONALS LTD CERTIFICATE ISSUED ON 08/08/07 |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 22/06/0622 June 2006 | NC INC ALREADY ADJUSTED 18/04/06 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0625 May 2006 | £ NC 100/6000 18/04/0 |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 38 ESKDALE LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1TJ |
| 03/01/013 January 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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