WRIGHT HASSALL LEAMINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Final Gazette dissolved following liquidation |
| 24/07/2524 July 2025 New | Final Gazette dissolved following liquidation |
| 24/04/2524 April 2025 | Return of final meeting in a members' voluntary winding up |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Appointment of a voluntary liquidator |
| 02/04/242 April 2024 | Declaration of solvency |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Registered office address changed from Olympus Avenue Leamington Spa Warwickshire CV34 6BF to 2nd Floor, 120 Colmore Row Birmingham B3 3BD on 2024-04-02 |
| 15/03/2415 March 2024 | Satisfaction of charge 1 in full |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 27/07/2327 July 2023 | Appointment of Mr Nathan Anthony Talbott as a director on 2021-04-01 |
| 27/07/2327 July 2023 | Appointment of Mr Michael John William Hiscock as a director on 2021-04-01 |
| 26/07/2326 July 2023 | Appointment of Miss Ashima Rani Chander as a director on 2021-04-01 |
| 26/07/2326 July 2023 | Appointment of Mr Andrew Keith Jones as a director on 2021-04-01 |
| 26/07/2326 July 2023 | Appointment of Mr Matthew Davies as a director on 2023-04-01 |
| 26/07/2326 July 2023 | Appointment of Mrs Lucie Jane Byron as a director on 2021-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Termination of appointment of John William Dormer as a director on 2021-12-31 |
| 08/02/228 February 2022 | Termination of appointment of Sarah Jane Perry as a director on 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 01/05/201 May 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICE |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR PETER JOHN MAGUIRE |
| 02/01/192 January 2019 | DIRECTOR APPOINTED GEMMA CARSON |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BESANT |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MS CLAIRE WARING |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR STEVEN ALEXANDER HALKETT |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MS ALEXANDRA JANET ROBINSON |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM DORMER |
| 26/10/1626 October 2016 | SECOND FILING OF TM01 FOR SATVINDER SINGH BHANDAL |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SATVINDER BHANDAL |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILLARD |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/05/1614 May 2016 | SECOND FILING FOR FORM TM01 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ABELL |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR MARTIN STUART OLIVER |
| 09/09/159 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL MATTHEWS |
| 05/09/145 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKENZIE |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARK LEWIS |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR MARK VIVIAN LEWIS |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 27/08/1327 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED ANTHONY RHYS JARMAN |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BEDDOES |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LANE / 28/08/2012 |
| 28/08/1228 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED NICHOLAS QUILTER ABELL |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED LINDSAY ELLIS |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED PAUL MATHISON |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED PHILIP JULIAN HARRIS |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED IAN ROBERT BESANT |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED PETER LOWE |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR SATVINDER SINGH BHANDAL |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED THOMAS CHARLES INCLEDON MCKENZIE |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR PETER CHARLES BEDDOES |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MRS SARAH JANE PERRY |
| 17/08/1117 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR ROBERT JAMES LEE |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKENZIE |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BESANT |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR JAMES MARTIN HILLARD |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED CAROL ANNE MATTHEWS |
| 09/05/119 May 2011 | DIRECTOR APPOINTED RICHARD LANE |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VIVIAN LEWIS / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BESANT / 17/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | COMPANY NAME CHANGED WRIGHT HASSALL LIMITED CERTIFICATE ISSUED ON 27/10/05 |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | COMPANY NAME CHANGED WRIGHT HASSALL & CO LIMITED CERTIFICATE ISSUED ON 26/11/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/04/97 |
| 21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | CONVE 14/03/97 |
| 20/03/9720 March 1997 | RE: SHARES 14/03/97 |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 07/01/977 January 1997 | ADOPT MEM AND ARTS 23/12/96 |
| 07/01/977 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/06/96 |
| 19/06/9619 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 13/07/9513 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/07/95 |
| 13/07/9513 July 1995 | S366A DISP HOLDING AGM 10/07/95 |
| 13/07/9513 July 1995 | S252 DISP LAYING ACC 10/07/95 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: ETTINGTON MANOR ETTINGTON STRATFORD UPON AVON WARWICKSHIRE CV37 7SX |
| 18/04/9418 April 1994 | COMPANY NAME CHANGED MANOR COURT (ETTINGTON) MANAGEME NT COMPANY LIMITED CERTIFICATE ISSUED ON 19/04/94 |
| 22/09/9322 September 1993 | REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 16 ST.JOHN STREET LONDON EC1M 4AY |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9315 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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