Wealthy Thoughts Limited

Company Name	Wealthy Thoughts Limited
Directors	Peter John Goddard Dickinson and Matthew Robert Peacock
Company Status	Active
Company Number	03839703
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)
Previous Names	Broomco (1925) Limited and Jabez Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Matthew Robert Peacock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	02 April 2007(7 years, 6 months after company formation)
Appointment Duration	17 years
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Alan Peter Burton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	20 Epperstone Road Lowdham Nottingham NG14 7BU

Director Name	David Bignall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	Elm Gable 17 Wood Lane Gedling Nottingham Nottinghamshire NG4 4AD

Secretary Name	David Bignall
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 25 November 1999)
Role	Company Director
Correspondence Address	1 Lascelles Avenue Gedling Nottingham NG4 4GB

Secretary Name	Keith Ian Goodinson
Nationality	British
Status	Resigned
Appointed	25 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	119 Deer Park Drive Arnold Nottingham NG5 8SA

Director Name	Stephen Francis Buckle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	30 Chartwell Grove Nottingham Nottinghamshire NG3 5RD

Director Name	Andrew Cresswell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	21 Lilleker Rise Arnold Nottingham Nottinghamshire NG5 8HS

Director Name	Mark Christopher Murphy
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	Nottinghamshire
Correspondence Address	Elm Gable 17 Wood Lane, Gedling Nottingham Nottinghamshire NG4 4AD

Director Name	Suzanne Claire Baxter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr William Robson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(7 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr Justin Ridley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(7 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mathew George Bishop
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(18 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Matthew Idle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	mitie.com
Email address	[email protected]
Telephone	0117 9708800
Telephone region	Bristol

Location

Registered Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

26 November 1999	Delivered on: 9 December 1999 Satisfied on: 24 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy and all money that may become payable under such policy insurer pinnacle insurance PLC policy no. NVQ70248 life assured david bignall. Fully Satisfied
26 November 1999	Delivered on: 9 December 1999 Satisfied on: 24 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy and all money that may become payable under such policy insurer pinnacle insurance PLC policy no. NVQ70247 life assured alan peter burton. Fully Satisfied
20 October 1999	Delivered on: 26 October 1999 Satisfied on: 24 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as broomco (1925) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
21 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (16 pages)
21 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (220 pages)
21 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
9 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
6 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (228 pages)
6 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
6 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
10 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
8 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (17 pages)
16 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
16 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (218 pages)
16 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
12 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
31 August 2021	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 (1 page)
26 August 2021	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021 (2 pages)
13 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (17 pages)
13 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
13 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
13 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (256 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
27 February 2020	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020 (2 pages)
31 January 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
31 January 2020	Termination of appointment of Matthew Idle as a director on 29 January 2020 (1 page)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
30 January 2019	Termination of appointment of Richard John Blumberger as a director on 18 January 2019 (1 page)
30 January 2019	Appointment of Matthew Idle as a director on 18 January 2019 (2 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (7 pages)
4 December 2018	Termination of appointment of Justin Ridley as a director on 30 November 2018 (1 page)
11 October 2018	Confirmation statement made on 30 September 2018 with updates (3 pages)
5 June 2018	Appointment of Mr Peter John Goddard Dickinson as a director on 25 May 2018 (2 pages)
31 May 2018	Appointment of Mr Richard John Blumberger as a director on 25 May 2018 (2 pages)
16 May 2018	Termination of appointment of Mathew George Bishop as a director on 4 May 2018 (1 page)
16 April 2018	Director's details changed for Justin Ridley on 16 April 2018 (2 pages)
11 April 2018	Compulsory strike-off action has been discontinued (1 page)
4 April 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 February 2018	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018 (1 page)
13 February 2018	Change of details for Jabez Holdings Limited as a person with significant control on 12 February 2018 (2 pages)
12 February 2018	Registered office address changed from , 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 12 February 2018 (1 page)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 January 2017	Appointment of Mathew George Bishop as a director on 11 January 2017 (2 pages)
17 January 2017	Appointment of Mathew George Bishop as a director on 11 January 2017 (2 pages)
17 January 2017	Termination of appointment of William Robson as a director on 11 January 2017 (1 page)
17 January 2017	Termination of appointment of William Robson as a director on 11 January 2017 (1 page)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
7 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
27 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,500 (5 pages)
27 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,500 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,500 (5 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,500 (5 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,500 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 April 2014	Director's details changed for William Robson on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for William Robson on 25 April 2014 (2 pages)
7 February 2014	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 (1 page)
7 February 2014	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from the Brooms 8 Monarch Court Emerson Green Bristol BS16 7FH on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from , the Brooms 8 Monarch Court, Emerson Green, Bristol, BS16 7FH on 20 January 2014 (1 page)
9 January 2014	Auditor's resignation (1 page)
9 January 2014	Auditor's resignation (1 page)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,500 (5 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,500 (5 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,500 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
10 August 2012	Full accounts made up to 31 March 2012 (13 pages)
10 August 2012	Full accounts made up to 31 March 2012 (13 pages)
10 February 2012	Termination of appointment of Suzanne Baxter as a director (1 page)
10 February 2012	Termination of appointment of Ruby Mcgregor-Smith as a director (1 page)
10 February 2012	Termination of appointment of Suzanne Baxter as a director (1 page)
10 February 2012	Termination of appointment of Ruby Mcgregor-Smith as a director (1 page)
16 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
9 September 2011	Full accounts made up to 31 March 2011 (11 pages)
9 September 2011	Full accounts made up to 31 March 2011 (11 pages)
25 January 2011	Register inspection address has been changed (1 page)
25 January 2011	Register inspection address has been changed (1 page)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
20 September 2010	Full accounts made up to 31 March 2010 (14 pages)
20 September 2010	Full accounts made up to 31 March 2010 (14 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Ba Ca Justin Ridley on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for William Robson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for William Robson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ba Ca Justin Ridley on 10 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
8 September 2009	Full accounts made up to 31 March 2009 (12 pages)
8 September 2009	Full accounts made up to 31 March 2009 (12 pages)
31 December 2008	Full accounts made up to 31 March 2008 (11 pages)
31 December 2008	Full accounts made up to 31 March 2008 (11 pages)
3 December 2008	Return made up to 08/10/08; full list of members (4 pages)
3 December 2008	Return made up to 08/10/08; full list of members (4 pages)
7 December 2007	Return made up to 08/10/07; full list of members (3 pages)
7 December 2007	Return made up to 08/10/07; full list of members (3 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
16 November 2007	Location of register of members (1 page)
16 November 2007	Location of register of members (1 page)
4 October 2007	Full accounts made up to 31 March 2007 (11 pages)
4 October 2007	Full accounts made up to 31 March 2007 (11 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 July 2007	Declaration of assistance for shares acquisition (11 pages)
13 July 2007	Declaration of assistance for shares acquisition (11 pages)
8 May 2007	New director appointed (4 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (4 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	New director appointed (4 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Registered office changed on 08/05/07 from: no.2 Colwick quays business park road no.2 Colwick, nottingham nottinghamshire NG4 2JY (1 page)
8 May 2007	New director appointed (4 pages)
8 May 2007	New director appointed (4 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Registered office changed on 08/05/07 from: no.2 Colwick quays business park, road no.2, Colwick, nottingham, nottinghamshire NG4 2JY (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (4 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
2 October 2006	Full accounts made up to 31 March 2006 (14 pages)
2 October 2006	Full accounts made up to 31 March 2006 (14 pages)
21 September 2006	Return made up to 10/09/06; full list of members (2 pages)
21 September 2006	Return made up to 10/09/06; full list of members (2 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
3 January 2006	Full accounts made up to 31 March 2005 (17 pages)
3 January 2006	Full accounts made up to 31 March 2005 (17 pages)
28 November 2005	Registered office changed on 28/11/05 from: colwick quays business park, off private road 2, colwick, nottingham NG4 2JR (1 page)
28 November 2005	Registered office changed on 28/11/05 from: colwick quays business park off private road 2 colwick nottingham NG4 2JR (1 page)
12 September 2005	Location of register of members (1 page)
12 September 2005	Location of register of members (1 page)
12 September 2005	Return made up to 10/09/05; full list of members (3 pages)
12 September 2005	Return made up to 10/09/05; full list of members (3 pages)
23 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
14 September 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
11 August 2004	Company name changed jabez holdings LIMITED\certificate issued on 11/08/04 (8 pages)
11 August 2004	Company name changed jabez holdings LIMITED\certificate issued on 11/08/04 (8 pages)
4 August 2004	Declaration of assistance for shares acquisition (8 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Declaration of assistance for shares acquisition (8 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	Declaration of assistance for shares acquisition (8 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Declaration of assistance for shares acquisition (8 pages)
4 August 2004	New director appointed (2 pages)
9 January 2004	Â£ ic 1960/1500 19/12/03 Â£ sr [email protected]=460 (2 pages)
9 January 2004	Â£ ic 1960/1500 19/12/03 Â£ sr [email protected]=460 (2 pages)
24 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 December 2003	Registered office changed on 15/12/03 from: olga road, off carlton road, nottingham, nottinghamshire NG3 2NW (1 page)
15 December 2003	Registered office changed on 15/12/03 from: olga road off carlton road nottingham nottinghamshire NG3 2NW (1 page)
24 September 2003	Â£ sr [email protected] 01/09/03 (1 page)
24 September 2003	Â£ sr [email protected] 01/09/03 (1 page)
17 September 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
5 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
7 July 2003	Â£ ic 2727/2344 30/05/03 Â£ sr [email protected]=383 (1 page)
7 July 2003	Â£ ic 2727/2344 30/05/03 Â£ sr [email protected]=383 (1 page)
16 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
30 September 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
16 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
15 October 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
12 September 2001	Return made up to 10/09/01; no change of members (6 pages)
12 September 2001	Return made up to 10/09/01; no change of members (6 pages)
13 September 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Full group accounts made up to 31 March 2000 (22 pages)
25 July 2000	Full group accounts made up to 31 March 2000 (22 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New secretary appointed (2 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Ad 20/10/99--------- Â£ si [email protected]=1498 Â£ ic 1229/2727 (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Â£ nc 1000/2 20/10/99 (1 page)
26 October 1999	New secretary appointed;new director appointed (2 pages)
26 October 1999	Nc inc already adjusted 20/10/99 (1 page)
26 October 1999	New secretary appointed;new director appointed (2 pages)
26 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
26 October 1999	Ad 20/10/99--------- Â£ si [email protected]=1498 Â£ ic 1229/2727 (2 pages)
26 October 1999	Nc inc already adjusted 20/10/99 (1 page)
26 October 1999	Ad 20/10/99--------- Â£ si [email protected]=1227 Â£ ic 2/1229 (2 pages)
26 October 1999	Ad 20/10/99--------- Â£ si [email protected]=1227 Â£ ic 2/1229 (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Secretary resigned;director resigned (1 page)
26 October 1999	Secretary resigned;director resigned (1 page)
26 October 1999	Â£ nc 1000/2 20/10/99 (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
21 October 1999	Company name changed broomco (1925) LIMITED\certificate issued on 21/10/99 (2 pages)
21 October 1999	Company name changed broomco (1925) LIMITED\certificate issued on 21/10/99 (2 pages)
20 October 1999	Registered office changed on 20/10/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
20 October 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
20 October 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
20 October 1999	Registered office changed on 20/10/99 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
10 September 1999	Incorporation (17 pages)
10 September 1999	Incorporation (17 pages)

Wealthy Thoughts Limited

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