HOWARD WRIGHT LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 23/04/2523 April 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Change of share class name or designation |
| 28/03/2228 March 2022 | Particulars of variation of rights attached to shares |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Memorandum and Articles of Association |
| 25/03/2225 March 2022 | Memorandum and Articles of Association |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Purchase of own shares. |
| 29/09/2129 September 2021 | Cancellation of shares. Statement of capital on 2016-06-29 |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Cancellation of shares. Statement of capital on 2016-06-29 |
| 21/07/2121 July 2021 | Purchase of own shares. |
| 27/04/2127 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR ASHLEY SMITH |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 02/11/202 November 2020 | CESSATION OF MICHEAL RICHARDS AS A PSC |
| 02/11/202 November 2020 | CESSATION OF JOANNA RICHARDS AS A PSC |
| 30/10/2030 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & J RICHARDS HOLDINGS LIMITED |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015416300003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 2551 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 2562 |
| 30/06/1630 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015416300003 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR GARETH ROBINSON |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MRS NATALIE EVERSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 29/01/1429 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/07/138 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/06/1225 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/097 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 24/11/0824 November 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | COMPANY NAME CHANGED HOWARD WRIGHT (LIFE & PENSION CO NSULTANTS) LIMITED CERTIFICATE ISSUED ON 17/01/08 |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: BRADBURN HOUSE 42/46 DARLINGTON ST WOLVERHAMPTON WV1 4NN |
| 24/07/9724 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 05/07/935 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 16/07/9216 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 |
| 12/06/9212 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
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