ERIC WRIGHT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 11/02/2511 February 2025 | Termination of appointment of James Francis Carter as a director on 2025-01-13 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 15/07/2415 July 2024 | Termination of appointment of George Douglas Lilley as a director on 2024-06-28 |
| 25/01/2425 January 2024 | Termination of appointment of Colin Hetherington as a director on 2024-01-17 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 19/01/2319 January 2023 | Satisfaction of charge 8 in full |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 07/08/207 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028412340064 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 14/07/2014 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 27 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR GEORGE DOUGLAS LILLEY |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028412340063 |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028412340057 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 10/01/1910 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028412340052 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028412340062 |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVENSON |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MS CHRISTINE DESIREE WINSTANLEY |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MRS KAREN JANE HIRST |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR COLIN HETHERINGTON |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR NEAL DAVID WHITTLE |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028412340061 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MRS GILLIAN CHADWICK |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028412340060 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028412340056 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028412340057 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028412340058 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028412340059 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY BERNARD WHEWELL |
| 02/10/172 October 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028412340055 |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028412340054 |
| 05/02/165 February 2016 | ADOPT ARTICLES 27/01/2016 |
| 05/02/165 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028412340053 |
| 27/01/1527 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24 |
| 27/01/1527 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 38 |
| 27/01/1527 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23 |
| 27/01/1527 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29 |
| 27/01/1527 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 46 |
| 26/01/1526 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028412340052 |
| 26/01/1526 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028412340051 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/10/1421 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SADDINGTON |
| 13/08/1313 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/125 October 2012 | SECOND FILING FOR FORM AP01 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 08/08/128 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MRS EMMA DIANE BOURNE |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GUY |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR JOHN HOWARD WILSON |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 19/10/1119 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:48 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR JOHN RUSSON SADDINGTON |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR RICHARD TURPIN |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR PETER KENNETH GUY |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER FORREST |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARK EVENSON |
| 09/08/109 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12 |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MR BERNARD JAMES WHEWELL |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CARTER / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC WRIGHT / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FORREST / 17/12/2009 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 17/10/0917 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 05/09/085 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/11/9828 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9810 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 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 |
| 16/06/9716 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | £ IC 43125/39445 26/03/97 £ SR [email protected]=3680 |
| 19/12/9619 December 1996 | £ IC 43732/43125 04/10/96 £ SR [email protected]=607 |
| 02/09/962 September 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 506 WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON PR5 8AY |
| 21/09/9521 September 1995 | £ SR [email protected] 07/11/94 |
| 21/09/9521 September 1995 | £ IC 45362/43732 11/08/95 £ SR [email protected]=1630 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/08/95 |
| 17/08/9517 August 1995 | ALTER MEM AND ARTS 25/10/94 |
| 23/05/9523 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | SHARES AGREEMENT OTC |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 27/05/9427 May 1994 | £ NC 1000/50000 29/04/94 |
| 27/05/9427 May 1994 | SUB-DIVI 29/04/94 |
| 27/05/9427 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9427 May 1994 | S-DIV 29/04/94 |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 20/04/9420 April 1994 | COMPANY NAME CHANGED COBCO (105) LIMITED CERTIFICATE ISSUED ON 21/04/94 |
| 02/08/932 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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