FRANK WRIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 12/01/2412 January 2024 | Appointment of Mr Alexander Flannagan Barclay Phillips as a director on 2024-01-01 |
| 12/01/2412 January 2024 | Termination of appointment of Rob Binnekamp as a director on 2024-01-01 |
| 12/01/2412 January 2024 | Appointment of Mr Andrew David Mackenzie Wylie as a director on 2024-01-01 |
| 02/11/232 November 2023 | Director's details changed for Mr Rob Binnekamp on 2023-11-01 |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BINNEKAMP / 01/12/2019 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HARM DE WILDT |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN PRITCHARD |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR JOHN PRITCHARD |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALED EDWARDS |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ROB BINNEKAMP |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID POTTER |
| 22/03/1822 March 2018 | SECRETARY APPOINTED MR JOHN PRITCHARD |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001115240002 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER POTTER / 31/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARM DE WILDT / 31/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALED WYN EDWARDS / 31/05/2011 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK TIELENS |
| 13/05/1113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | ADOPT ARTICLES 14/12/2010 |
| 06/01/116 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JURJEN TIELENS / 23/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARM DE WILDT / 23/04/2010 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED FRANK JURJEN TIELENS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD STEINEMANN |
| 30/04/0930 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED HARM DE WILDT |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MR BERNARD JUERGEN STEINEMANN |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 12/12/9612 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9612 December 1996 | ADOPT MEM AND ARTS 25/11/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | S369(4) SHT NOTICE MEET 11/06/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 15/06/9015 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/06/895 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/875 May 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 09/06/869 June 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: AIRFIELD INDL ESTATE ASHBOURNE DERBYSHIRE |
| 09/06/869 June 1986 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
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