WEALTH RECORDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/01/164 January 2016 | PREVSHO FROM 31/03/2016 TO 30/09/2015 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK LAURIE MCLAREN / 21/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CRITTEN / 21/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM RIGGS / 21/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS O'HARE / 21/10/2013 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM RECTORY COTTAGE 9 RECTORY LANE NORWICH NORFOLK NR14 8AG ENGLAND |
| 23/04/1323 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 14/03/1214 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | SAIL ADDRESS CREATED |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CRITTEN / 14/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM RIGGS / 14/02/2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM RIGGS / 29/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK LAURIE MCLAREN / 29/03/2011 |
| 29/03/1129 March 2011 | DISS40 (DISS40(SOAD)) |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CRITTEN / 29/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS O'HARE / 29/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM C/O HARDWICK & MORRIS 41 GREAT PORTLAND STREET LONDON W1W 7LA UNITED KINGDOM |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 10/07/1010 July 2010 | DISS40 (DISS40(SOAD)) |
| 09/07/109 July 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM RIGGS / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS O'HARE / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK LAURIE MCLAREN / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CRITTEN / 01/10/2009 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM LION 3 24 NORTH ROAD LONDON N7 9EA ENGLAND |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM C/O JEFFREY JAMES FIRST FLOOR 421A FINCHLEY ROAD HAMPSTEAD LONDON NW3 6HJ UNITED KINGDOM |
| 09/03/099 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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