MARCEL A. WILSON WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2024-07-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-10 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/05/2423 May 2024 Micro company accounts made up to 2023-07-31

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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01/02/241 February 2024 Confirmation statement made on 2023-11-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-07-31

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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30/01/2330 January 2023 Confirmation statement made on 2022-11-10 with no updates

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19/12/2119 December 2021 Confirmation statement made on 2021-11-10 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM WILLOWBROOK HOUSE 25 CHURCH STREET NASSINGTON PETERBOROUGH PE8 6QG

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/04/177 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/04/166 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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16/11/1516 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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19/11/1419 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/11/1327 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/12/1229 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/04/1224 April 2012 15/11/11 STATEMENT OF CAPITAL GBP 4

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/11/1117 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/12/1029 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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25/11/1025 November 2010 COMPANY NAME CHANGED GELDERBROOK LIMITED CERTIFICATE ISSUED ON 25/11/10

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/11/0912 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARCEL WILSON / 11/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL WILSON / 11/11/2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/01/0919 January 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/08/087 August 2008 CURRSHO FROM 30/11/2007 TO 31/07/2007

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21/07/0821 July 2008 SECRETARY APPOINTED MR MARCEL WILSON

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR ALDBURY DIRECTORS LIMITED

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18/07/0818 July 2008 DIRECTOR APPOINTED MR MARCEL WILSON

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08/03/088 March 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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