MARGETTS WEALTH MANAGEMENT LIMITED

04458263
OFFICE 1 50-54 ST PAUL'S SQUARE BIRMINGHAM B3 1QS

Documents

Documents
Date Category Description Pages
14 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2024 mortgage Registration of a charge 33 Buy now
25 Oct 2024 officers Change of particulars for director (Mr James Vickers) 2 Buy now
24 Oct 2024 officers Appointment of director (Mr James Vickers) 2 Buy now
29 Jun 2024 accounts Annual Accounts 10 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jul 2023 accounts Annual Accounts 10 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jun 2022 accounts Annual Accounts 10 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 officers Change of particulars for director (Mr Ian Butler) 2 Buy now
20 Jul 2021 accounts Amended Accounts 9 Buy now
24 Jun 2021 accounts Annual Accounts 10 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 officers Termination of appointment of director (Tobhias Jonathan Ricketts) 1 Buy now
25 Sep 2020 accounts Annual Accounts 9 Buy now
05 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2020 officers Change of particulars for director (Mr Kevin Smith) 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2018 accounts Annual Accounts 9 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jun 2017 officers Appointment of director (Mr Ian Butler) 2 Buy now
28 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2017 resolution Resolution 4 Buy now
23 Sep 2016 accounts Annual Accounts 7 Buy now
26 Jul 2016 annual-return Annual Return 6 Buy now
24 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2015 accounts Annual Accounts 4 Buy now
23 Jun 2015 annual-return Annual Return 7 Buy now
22 Jun 2015 officers Termination of appointment of director (James Edward John Clay) 1 Buy now
22 Jun 2015 officers Termination of appointment of secretary (James Edward John Clay) 1 Buy now
19 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jun 2015 resolution Resolution 29 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
18 Jun 2014 annual-return Annual Return 7 Buy now
18 Jun 2014 officers Change of particulars for director (Tobhias Jonathon Ricketts) 2 Buy now
18 Jun 2014 officers Change of particulars for director (Mr James Edward John Clay) 2 Buy now
18 Jun 2014 officers Change of particulars for secretary (Mr James Edward John Clay) 1 Buy now
14 Oct 2013 officers Termination of appointment of director (Samantha Devaney) 1 Buy now
05 Sep 2013 mortgage Registration of a charge 8 Buy now
16 Jul 2013 capital Return of Allotment of shares 3 Buy now
26 Jun 2013 accounts Annual Accounts 4 Buy now
20 Jun 2013 annual-return Annual Return 8 Buy now
19 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2013 officers Appointment of director (Mr Kevin Smith) 2 Buy now
18 Apr 2013 officers Appointment of director (Miss Samantha Devaney) 2 Buy now
18 Apr 2013 officers Termination of appointment of director (Timothy Ricketts) 1 Buy now
25 Jun 2012 annual-return Annual Return 7 Buy now
13 Jun 2012 accounts Annual Accounts 5 Buy now
16 Jun 2011 annual-return Annual Return 7 Buy now
11 Mar 2011 accounts Annual Accounts 12 Buy now
15 Jun 2010 annual-return Annual Return 6 Buy now
15 Jun 2010 officers Change of particulars for director (Tobhias Jonathon Ricketts) 2 Buy now
21 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2010 accounts Annual Accounts 14 Buy now
15 Sep 2009 officers Secretary appointed mr james edward john clay 1 Buy now
15 Sep 2009 officers Director appointed mr james edward john clay 2 Buy now
15 Sep 2009 officers Appointment terminated director margaret ricketts 1 Buy now
15 Sep 2009 officers Appointment terminated secretary andrew quy 1 Buy now
17 Jun 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
09 Jan 2009 accounts Annual Accounts 15 Buy now
25 Jun 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
02 Jun 2008 accounts Accounting reference date extended from 30/04/2008 to 30/09/2008 1 Buy now
26 Jul 2007 accounts Annual Accounts 17 Buy now
11 Jul 2007 annual-return Return made up to 11/06/07; no change of members 7 Buy now
04 Sep 2006 accounts Annual Accounts 11 Buy now
02 Aug 2006 annual-return Return made up to 11/06/06; full list of members 7 Buy now
19 Jun 2006 capital Ad 31/05/06--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
27 Apr 2006 officers New director appointed 2 Buy now
06 Mar 2006 incorporation Memorandum Articles 12 Buy now
01 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 2005 accounts Annual Accounts 8 Buy now
24 Jul 2005 annual-return Return made up to 11/06/05; full list of members 7 Buy now
02 Sep 2004 accounts Annual Accounts 10 Buy now
29 Jun 2004 annual-return Return made up to 11/06/04; full list of members 7 Buy now
23 Aug 2003 accounts Annual Accounts 2 Buy now
23 Aug 2003 annual-return Return made up to 11/06/03; full list of members 6 Buy now
23 Aug 2003 accounts Accounting reference date shortened from 30/06/04 to 30/04/04 1 Buy now
23 Aug 2003 capital Ad 11/06/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
23 Aug 2003 address Registered office changed on 23/08/03 from: 243 quinton road harborne birmingham B17 0RL 1 Buy now
15 Aug 2003 officers Secretary resigned 1 Buy now
15 Aug 2003 officers Director resigned 1 Buy now
15 Aug 2003 officers New secretary appointed 2 Buy now
15 Aug 2003 officers New director appointed 2 Buy now
15 Aug 2003 officers New director appointed 2 Buy now
12 Aug 2003 incorporation Memorandum Articles 12 Buy now
04 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2002 incorporation Incorporation Company 16 Buy now