WRIGHT'S OF LYMM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-07 with updates |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | Particulars of variation of rights attached to shares |
| 01/11/241 November 2024 | Change of share class name or designation |
| 31/10/2431 October 2024 | Cessation of Doreen Stonehouse as a person with significant control on 2024-10-25 |
| 31/10/2431 October 2024 | Notification of Wright's of Lymm (Eot) Limited as a person with significant control on 2024-10-25 |
| 31/10/2431 October 2024 | Cessation of Clive Leigh Stonehouse as a person with significant control on 2024-10-25 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Satisfaction of charge 1 in full |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/02/2428 February 2024 | Second filing of Confirmation Statement dated 2022-08-02 |
| 21/02/2421 February 2024 | Confirmation statement made on 2023-12-07 with updates |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2023-12-07 |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2023-12-07 |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2023-12-07 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/08/2215 August 2022 | Confirmation statement made on 2022-08-02 with updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/01/215 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | S1096 COURT ORDER TO RECTIFY |
| 21/09/2021 September 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 19/12/1919 December 2019 | |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 02/01/192 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/09/1521 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEIGH STONEHOUSE / 01/07/2014 |
| 14/08/1414 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN STONEHOUSE / 01/07/2014 |
| 14/08/1414 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 21/02/1321 February 2013 | SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED DOREEN STONEHOUSE |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/08/1223 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/11/1128 November 2011 | 01/09/05 STATEMENT OF CAPITAL GBP 1002 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, WARRINGTON LANE, LYMM, CHESHIRE, WA13 0SA |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEIGH STONEHOUSE / 01/08/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: MILLERS LANE, LYMM, CHESHIRE, WA13 9RG |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 24/08/9324 August 1993 | SECRETARY RESIGNED |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NP |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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