CHRIS WRIGHT ROAD PLANING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Appointment of Mr Glenn Francis Tanner as a director on 2025-06-15 |
| 13/06/2513 June 2025 | Termination of appointment of Harvey Richard King as a director on 2025-06-13 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 02/04/252 April 2025 | Termination of appointment of Glenn Francis Tanner as a director on 2025-04-02 |
| 02/04/252 April 2025 | Termination of appointment of Toni Morton as a secretary on 2025-04-02 |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Resolutions |
| 25/10/2425 October 2024 | Cessation of Christopher Wright as a person with significant control on 2024-10-11 |
| 25/10/2425 October 2024 | Notification of Chris Wright Holdings Limited as a person with significant control on 2024-10-11 |
| 21/08/2421 August 2024 | Termination of appointment of Alexander John Cole as a director on 2024-08-16 |
| 31/07/2431 July 2024 | Appointment of Mr Robert Winship as a director on 2024-07-22 |
| 08/07/248 July 2024 | Termination of appointment of Catherine Elizabeth Ward as a secretary on 2024-07-05 |
| 08/07/248 July 2024 | Termination of appointment of Catherine Elizabeth Ward as a director on 2024-07-05 |
| 08/07/248 July 2024 | Appointment of Mrs Toni Morton as a secretary on 2024-07-08 |
| 01/07/241 July 2024 | Termination of appointment of Jeremy Charles Wright as a director on 2024-06-30 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Termination of appointment of Greg Oliver Armitage as a director on 2023-07-05 |
| 04/07/234 July 2023 | Appointment of Mr Harvey Richard King as a director on 2023-07-04 |
| 04/07/234 July 2023 | Appointment of Mr Glenn Francis Tanner as a director on 2023-07-04 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-18 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Appointment of Mr Alexander John Cole as a director on 2023-01-04 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Director's details changed for Jeremy Charles Wright on 2022-04-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Termination of appointment of Robbie Winship as a director on 2022-01-21 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH WARD / 01/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES WRIGHT / 01/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE WINSHIP / 01/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH WARD / 01/09/2016 |
| 18/07/1618 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR GREG OLIVER ARMITAGE |
| 23/06/1423 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 2432 |
| 06/05/116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES WRIGHT / 18/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE WINSHIP / 18/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH WARD / 18/06/2010 |
| 29/07/1029 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/04/085 April 2008 | PUR SHRS 25/03/2008 |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | COMPANY NAME CHANGED SUTCLIFFE (PANDA PLANT SALES) LI MITED CERTIFICATE ISSUED ON 05/01/01 |
| 04/12/004 December 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/08/991 August 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 |
| 03/07/923 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 08/08/898 August 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 13/01/8713 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01 |
| 17/10/7417 October 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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