AA01 |
Previous accounting period shortened from Thursday 31st March 2022 to Monday 28th February 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 8th March 2022
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 8th March 2022.
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 8th March 2022
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 22nd, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 10th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 27th, December 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 29th April 2016
filed on: 29th, April 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th November 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 8th December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Saturday 24th October 2015 to Tuesday 31st March 2015
filed on: 12th, August 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 24th October 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th November 2014
filed on: 26th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 26th January 2015
capital
|
|
AD01 |
New registered office address 31 Maes Yr Haf Penclawdd Swansea SA4 3YG. Change occurred on Monday 26th January 2015. Company's previous address: C/O Eagle Accountancy (Uk) Ltd Milford House, 87 Lammas Street Carmarthen Dyfed SA31 3AY Wales.
filed on: 26th, January 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Eagle Accountancy (Uk) Ltd Milford House, 87 Lammas Street Carmarthen Dyfed SA31 3AY. Change occurred on Friday 21st November 2014. Company's previous address: West Bay 42 Croft Road Broad Haven Haverfordwest Pembrokeshire SA62 3HY.
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, November 2014
| resolution
|
|
AA01 |
Previous accounting period shortened from Wednesday 31st December 2014 to Friday 24th October 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 23rd October 2014
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 23rd October 2014
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th September 2014.
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th November 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 11th December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th November 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 8th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th November 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th November 2010
filed on: 7th, December 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 25th March 2010 from 45 High Street Haverfordwest Pembrokeshire SA61 2BP
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 9th, March 2010
| accounts
|
Free Download
(9 pages)
|
CERTNM |
Company name changed mark burch wealth management LTDcertificate issued on 01/03/10
filed on: 1st, March 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 1st, March 2010
| change of name
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th November 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 29th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 29th December 2008 - Annual return with full member list
filed on: 29th, December 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2007
| resolution
|
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 13th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 13th, December 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, November 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 28th, November 2007
| incorporation
|
Free Download
(13 pages)
|