ANDREW WRIGHT ROOFING LIMITED

Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-16 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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29/04/2429 April 2024 Previous accounting period extended from 2023-08-31 to 2023-12-31

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22/02/2422 February 2024 Notification of Andrew Wright 2010 Holdings Limited as a person with significant control on 2024-02-21

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22/02/2422 February 2024 Cessation of Andrew Wright (Pvc) Limited as a person with significant control on 2024-02-21

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19/02/2419 February 2024 Confirmation statement made on 2024-01-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Termination of appointment of Bernardine Berry as a director on 2023-08-18

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18/08/2318 August 2023 Termination of appointment of Charles Berry as a director on 2023-08-18

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18/08/2318 August 2023 Termination of appointment of Bernardine Berry as a secretary on 2023-08-18

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18/08/2318 August 2023 Registration of charge SC2620590001, created on 2023-08-07

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19/06/2319 June 2023 Appointment of Mr Mark Bradford as a director on 2023-06-19

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19/06/2319 June 2023 Appointment of Mr Alexander James Fraser as a director on 2023-06-19

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16/05/2316 May 2023 Micro company accounts made up to 2022-08-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-16 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-16 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/04/1915 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/04/175 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 01/01/2017

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13/02/1713 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 01/01/2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 01/01/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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28/01/1628 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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07/07/157 July 2015 CURRSHO FROM 30/11/2015 TO 31/08/2015

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12/02/1512 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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20/01/1420 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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17/12/1317 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 16/12/2013

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 16/12/2013

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 16/12/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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31/01/1331 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/01/1230 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/01/1126 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/01/1028 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 04/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 04/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 04/12/2009

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/01/0926 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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31/01/0831 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/01/0729 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/01/0619 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/01/0523 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/11/04

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16/01/0416 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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