ERIC WRIGHT CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Appointment of Mr Scott John Delaney as a director on 2023-01-01 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-11-23 |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Statement of company's objects |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-27 with updates |
| 04/01/224 January 2022 | Resolutions |
| 30/12/2130 December 2021 | Change of share class name or designation |
| 30/12/2130 December 2021 | Particulars of variation of rights attached to shares |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FORREST |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GUY |
| 19/12/1119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR JEREMY PETER HARTLEY |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR JONATHAN ALISTAIR RAYNER |
| 10/12/1010 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | SECRETARY APPOINTED MRS MANISHA KUMAR |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEARSHAW / 30/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WILSON / 30/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FORREST / 30/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CARTER / 30/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH GUY / 30/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC WRIGHT / 30/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA DIANE BOURNE / 30/11/2009 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MRS EMMA DIANE BOURNE |
| 17/12/0817 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED ANDREW BARKER |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: UNIT 506 WALTON SUMMIT BAMBER BRIDGE PRESTON PR5 8SY |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | CONVE 29/04/94 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | ADOPT MEM AND ARTS 29/04/94 S80A AUTH TO ALLOT SEC 29/04/94 S366A DISP HOLDING AGM 29/04/94 S252 DISP LAYING ACC 29/04/94 S386 DISP APP AUDS 29/04/94 S369(4) SHT NOTICE MEET 29/04/94 |
| 20/05/9420 May 1994 | ADOPT MEM AND ARTS 29/04/94 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/12/93 |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 |
| 11/11/9311 November 1993 | ALTER MEM AND ARTS 03/10/93 |
| 11/11/9311 November 1993 | � IC 49306/47334 04/10/93 � SR [email protected]=1972 |
| 31/10/9331 October 1993 | 19720 @ �12.403 PER SH 03/10/93 |
| 24/05/9324 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/07/8924 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/02/819 February 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/81 |
| 13/08/8013 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 06/05/806 May 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/05/80 |
| 22/08/7822 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 05/11/765 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 12/08/7412 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 16/01/7316 January 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/73 |
| 28/09/6628 September 1966 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/66 |
| 15/03/3415 March 1934 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/34 |
| 25/05/2325 May 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/2325 May 1923 | CERTIFICATE OF INCORPORATION |
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