About

Registered Number: 05247007
Date of Incorporation: 30/09/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH,

 

My Wealth Estate Planning Ltd was established in 2004, it's status at Companies House is "Active". The companies directors are Hutchinson, Mark Leonard, Beech, Colin, Bull, Bettina, Mitchell, Andrew Eric.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEECH, Colin 08 December 2004 28 October 2005 1
BULL, Bettina 28 October 2005 04 May 2018 1
MITCHELL, Andrew Eric 08 December 2004 15 July 2008 1
Secretary Name Appointed Resigned Total Appointments
HUTCHINSON, Mark Leonard 11 May 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 30 April 2020
CH01 - Change of particulars for director 03 December 2019
SH01 - Return of Allotment of shares 03 October 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 09 May 2019
SH01 - Return of Allotment of shares 14 January 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 24 September 2018
TM01 - Termination of appointment of director 18 May 2018
SH01 - Return of Allotment of shares 10 January 2018
PARENT_ACC - N/A 30 November 2017
AGREEMENT1 - N/A 30 November 2017
GUARANTEE1 - N/A 30 November 2017
CS01 - N/A 26 October 2017
AP01 - Appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
RESOLUTIONS - N/A 23 June 2017
CS01 - N/A 12 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2016
RESOLUTIONS - N/A 20 June 2016
AD01 - Change of registered office address 20 June 2016
AP01 - Appointment of director 27 May 2016
TM01 - Termination of appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
AP03 - Appointment of secretary 26 May 2016
AP01 - Appointment of director 26 May 2016
TM02 - Termination of appointment of secretary 25 May 2016
AP01 - Appointment of director 25 May 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 27 October 2015
CH03 - Change of particulars for secretary 27 October 2015
AA - Annual Accounts 02 October 2015
RESOLUTIONS - N/A 30 January 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 30 September 2013
CH01 - Change of particulars for director 30 September 2013
AA - Annual Accounts 24 July 2013
CH03 - Change of particulars for secretary 30 May 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 12 September 2012
CH03 - Change of particulars for secretary 25 May 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 30 September 2011
AD01 - Change of registered office address 30 September 2011
CH01 - Change of particulars for director 30 September 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 22 June 2010
CH03 - Change of particulars for secretary 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 30 September 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 29 October 2007
RESOLUTIONS - N/A 23 August 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 02 August 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
363s - Annual Return 30 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2004
225 - Change of Accounting Reference Date 07 October 2004
NEWINC - New incorporation documents 30 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.