Total Documents | 69 |
---|
Total Pages | 368 |
---|
5 July 2022 | Final Gazette dissolved via voluntary strike-off |
---|---|
19 April 2022 | First Gazette notice for voluntary strike-off |
6 April 2022 | Application to strike the company off the register |
29 March 2022 | Termination of appointment of Adam Bentley Hughes as a director on 17 March 2022 |
9 March 2022 | Confirmation statement made on 6 February 2022 with updates |
5 October 2021 | Termination of appointment of Lucy Jean Furnell as a secretary on 20 September 2021 |
5 October 2021 | Appointment of Sonia Oosthuizen as a secretary on 20 September 2021 |
5 August 2021 | Full accounts made up to 31 March 2021 |
1 April 2021 | Termination of appointment of Stephen Hartley as a director on 31 March 2021 |
30 March 2021 | Director's details changed for Mr John Sidney Stapleton Posgate on 26 March 2021 |
30 March 2021 | Director's details changed for Mr Gareth Sutton Jones on 26 March 2021 |
26 March 2021 | Secretary's details changed for Mrs Lucy Jean Furnell on 26 March 2021 |
8 February 2021 | Confirmation statement made on 6 February 2021 with updates |
18 November 2020 | Full accounts made up to 31 March 2020 |
7 February 2020 | Confirmation statement made on 6 February 2020 with updates |
20 January 2020 | Termination of appointment of Malcolm Purrell as a director on 1 November 2019 |
28 November 2019 | Registered office address changed from Sawfords Bigfrith Lane Cookham Dean Maidenhead Berks. England to Sawfords Bigfrith Lane Cookham Maidenhead SL6 9PH on 28 November 2019 |
22 November 2019 | Full accounts made up to 31 March 2019 |
4 November 2019 | Appointment of Mr Stephen Hartley as a director on 1 July 2019 |
16 October 2019 | Appointment of Mr Adam Bentley Hughes as a director on 1 July 2019 |
6 February 2019 | Confirmation statement made on 6 February 2019 with updates |
16 November 2018 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB England to Sawfords Bigfrith Lane Cookham Dean Maidenhead Berks. on 16 November 2018 |
16 November 2018 | Appointment of Mr Malcolm Purrell as a director on 24 September 2018 |
26 October 2018 | Micro company accounts made up to 31 March 2018 |
9 October 2018 | Appointment of Mr John Sidney Stapleton Posgate as a director on 24 September 2018 |
9 October 2018 | Appointment of Mr Gareth Sutton Jones as a director on 24 September 2018 |
9 October 2018 | Appointment of Mrs Lucy Jean Furnell as a secretary on 24 September 2018 |
9 October 2018 | Cessation of Jane Margaret Purrell as a person with significant control on 24 September 2018 |
9 October 2018 | Notification of A&J Wealth Management Limited as a person with significant control on 24 September 2018 |
9 October 2018 | Cessation of Malcolm Purrell as a person with significant control on 24 September 2018 |
9 October 2018 | Termination of appointment of Malcolm Purrell as a director on 24 September 2018 |
20 June 2018 | Registered office address changed from The Foundry 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 20 June 2018 |
27 March 2018 | Amended accounts made up to 31 March 2017 |
27 March 2018 | Amended accounts made up to 31 March 2017 |
9 March 2018 | Confirmation statement made on 6 February 2018 with updates |
4 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
4 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
8 March 2017 | Confirmation statement made on 6 February 2017 with updates |
8 March 2017 | Confirmation statement made on 6 February 2017 with updates |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
27 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
10 October 2013 | Accounts for a dormant company made up to 31 March 2013 |
10 October 2013 | Accounts for a dormant company made up to 31 March 2013 |
18 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
18 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
18 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
10 January 2013 | Change of name notice |
10 January 2013 | Change of name notice |
10 January 2013 | Company name changed malcolm purrell financial services LTD\certificate issued on 10/01/13
|
10 January 2013 | Company name changed malcolm purrell financial services LTD\certificate issued on 10/01/13
|
7 January 2013 | Termination of appointment of Jane Purrell as a director |
7 January 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 |
7 January 2013 | Termination of appointment of Jane Purrell as a director |
7 January 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 |
6 February 2012 | Incorporation
|
6 February 2012 | Incorporation
|
6 February 2012 | Incorporation
|