WEALTHY THOUGHTS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
12/12/2412 December 2024	Appointment of a voluntary liquidator View Document
12/12/2412 December 2024	Resolutions View Document
12/12/2412 December 2024	Declaration of solvency View Document
25/11/2425 November 2024	Statement of capital on 2024-11-25 View Document
25/11/2425 November 2024	Resolutions View Document
25/11/2425 November 2024	View Document
25/11/2425 November 2024	View Document
03/11/243 November 2024	Resolutions View Document
03/11/243 November 2024	Memorandum and Articles of Association View Document
10/10/2410 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
21/12/2321 December 2023	View Document
21/12/2321 December 2023	View Document
21/12/2321 December 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
21/12/2321 December 2023	View Document
09/10/239 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
06/12/226 December 2022	View Document
06/12/226 December 2022	View Document
06/12/226 December 2022	View Document
06/12/226 December 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
10/10/2210 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
08/01/228 January 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
16/12/2116 December 2021	View Document
16/12/2116 December 2021	View Document
16/12/2116 December 2021	View Document
12/10/2112 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
30/01/1930 January 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER View Document
30/01/1930 January 2019	DIRECTOR APPOINTED MATTHEW IDLE View Document
02/01/192 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
04/12/184 December 2018	APPOINTMENT TERMINATED, DIRECTOR JUSTIN RIDLEY View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View Document
05/06/185 June 2018	DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON View Document
31/05/1831 May 2018	DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER View Document
16/05/1816 May 2018	APPOINTMENT TERMINATED, DIRECTOR MATHEW BISHOP View Document
16/04/1816 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RIDLEY / 16/04/2018 View Document
11/04/1811 April 2018	DISS40 (DISS40(SOAD)) View Document
10/04/1810 April 2018	FIRST GAZETTE View Document
04/04/184 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
15/02/1815 February 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 View Document
13/02/1813 February 2018	PSC'S CHANGE OF PARTICULARS / JABEZ HOLDINGS LIMITED / 12/02/2018 View Document
12/02/1812 February 2018	REGISTERED OFFICE CHANGED ON 12/02/2018 FROM, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN View Document
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MATHEW GEORGE BISHOP View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON View Document
04/01/174 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View Document
27/11/1527 November 2015	Annual return made up to 5 November 2015 with full list of shareholders View Document
22/09/1522 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
12/11/1412 November 2014	Annual return made up to 5 November 2014 with full list of shareholders View Document
02/10/142 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
25/04/1425 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 25/04/2014 View Document
07/02/147 February 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 View Document
20/01/1420 January 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, THE BROOMS 8 MONARCH COURT, EMERSON GREEN, BRISTOL, BS16 7FH View Document
09/01/149 January 2014	AUDITOR'S RESIGNATION View Document
05/11/135 November 2013	Annual return made up to 5 November 2013 with full list of shareholders View Document
16/08/1316 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
06/11/126 November 2012	Annual return made up to 5 November 2012 with full list of shareholders View Document
10/08/1210 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
10/02/1210 February 2012	APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH View Document
10/02/1210 February 2012	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER View Document
16/11/1116 November 2011	Annual return made up to 5 November 2011 with full list of shareholders View Document
09/09/119 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
25/01/1125 January 2011	SAIL ADDRESS CREATED View Document
25/11/1025 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
25/11/1025 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
25/11/1025 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
18/10/1018 October 2010	Annual return made up to 8 October 2010 with full list of shareholders View Document
20/09/1020 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
17/11/0917 November 2009	Annual return made up to 8 October 2009 with full list of shareholders View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 10/11/2009 View Document

10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / BA CA JUSTIN RIDLEY / 10/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 View Document
08/09/098 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
03/12/083 December 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View Document
07/12/077 December 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View Document
05/12/075 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/11/0716 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
04/10/074 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
23/07/0723 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/07/0713 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/05/078 May 2007	NEW DIRECTOR APPOINTED View Document
08/05/078 May 2007	NEW DIRECTOR APPOINTED View Document
08/05/078 May 2007	NEW DIRECTOR APPOINTED View Document
08/05/078 May 2007	DIRECTOR RESIGNED View Document
08/05/078 May 2007	DIRECTOR RESIGNED View Document
08/05/078 May 2007	SECRETARY RESIGNED View Document
08/05/078 May 2007	NEW DIRECTOR APPOINTED View Document
08/05/078 May 2007	NEW SECRETARY APPOINTED View Document
08/05/078 May 2007	REGISTERED OFFICE CHANGED ON 08/05/07 FROM: NO.2 COLWICK QUAYS BUSINESS PARK, ROAD NO.2, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE NG4 2JY View Document
02/10/062 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
21/09/0621 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/09/0621 September 2006	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View Document
27/01/0627 January 2006	DIRECTOR RESIGNED View Document
03/01/063 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
28/11/0528 November 2005	REGISTERED OFFICE CHANGED ON 28/11/05 FROM: COLWICK QUAYS BUSINESS PARK, OFF PRIVATE ROAD 2, COLWICK, NOTTINGHAM NG4 2JR View Document
12/09/0512 September 2005	LOCATION OF REGISTER OF MEMBERS View Document
12/09/0512 September 2005	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View Document
23/09/0423 September 2004	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View Document
14/09/0414 September 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
11/08/0411 August 2004	COMPANY NAME CHANGED JABEZ HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/08/04 View Document
04/08/044 August 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/08/044 August 2004	DIRECTOR RESIGNED View Document
04/08/044 August 2004	DIRECTOR RESIGNED View Document
04/08/044 August 2004	NEW DIRECTOR APPOINTED View Document
04/08/044 August 2004	NEW DIRECTOR APPOINTED View Document
04/08/044 August 2004	NEW DIRECTOR APPOINTED View Document
04/08/044 August 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/01/049 January 2004	£ IC 1960/1500 19/12/03 £ SR [email protected]=460 View Document
24/12/0324 December 2003	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
15/12/0315 December 2003	REGISTERED OFFICE CHANGED ON 15/12/03 FROM: OLGA ROAD, OFF CARLTON ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG3 2NW View Document
24/09/0324 September 2003	£ SR [email protected] 01/09/03 View Document
17/09/0317 September 2003	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View Document
11/09/0311 September 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
05/09/035 September 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
07/07/037 July 2003	£ IC 2727/2344 30/05/03 £ SR [email protected]=383 View Document
16/06/0316 June 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
30/09/0230 September 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
16/09/0216 September 2002	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View Document
15/10/0115 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
12/09/0112 September 2001	RETURN MADE UP TO 10/09/01; NO CHANGE OF MEMBERS View Document
13/09/0013 September 2000	RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View Document
25/07/0025 July 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
13/12/9913 December 1999	SECRETARY RESIGNED View Document
09/12/999 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/12/999 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
03/12/993 December 1999	NEW SECRETARY APPOINTED View Document
26/10/9926 October 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/10/9926 October 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/9926 October 1999	£ NC 1000/2 20/10/99 View Document
26/10/9926 October 1999	DIRECTOR RESIGNED View Document
26/10/9926 October 1999	NEW DIRECTOR APPOINTED View Document
26/10/9926 October 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/10/9926 October 1999	ADOPT MEM AND ARTS 20/10/99 View Document
26/10/9926 October 1999	NC INC ALREADY ADJUSTED 20/10/99 View Document
21/10/9921 October 1999	COMPANY NAME CHANGED BROOMCO (1925) LIMITED CERTIFICATE ISSUED ON 21/10/99 View Document
20/10/9920 October 1999	REGISTERED OFFICE CHANGED ON 20/10/99 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ View Document
20/10/9920 October 1999	ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 View Document
10/09/9910 September 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WEALTHY THOUGHTS LIMITED

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