MORANT WRIGHT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 24/10/2424 October 2024 | Full accounts made up to 2024-07-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 02/01/242 January 2024 | Appointment of Mr Nicholas Gabriel Sinclair as a director on 2024-01-01 |
| 09/11/239 November 2023 | Full accounts made up to 2023-07-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 22/11/2222 November 2022 | Full accounts made up to 2022-07-31 |
| 01/02/221 February 2022 | Appointment of Mrs Randeep Kaur Chandra as a director on 2022-02-01 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 16/11/2116 November 2021 | Full accounts made up to 2021-07-31 |
| 08/01/158 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/01/1416 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/01/1210 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER MORANT / 09/01/2012 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LLOYD MERMAGEN / 09/01/2012 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR ALAN DEWAR MCKERRELL / 09/01/2012 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH WRIGHT / 09/01/2012 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PHILLIPS / 09/01/2012 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ALAN DEWAR MCKERRELL / 09/01/2012 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR DENIS HENRY CLOUGH |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR ANDREW NEIL MILLWARD |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PHILLIPS / 01/08/2010 |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PHILLIPS / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LLOYD MERMAGEN / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR ALAN DEWAR MCKERRELL / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER MORANT / 07/01/2010 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 43 ST JAMES'S PLACE LONDON LONDON SW1A 1NS UK |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH WRIGHT / 07/01/2010 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM 43 ST JAMES'S PLACE LONDON SW1A 1NS |
| 08/01/098 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 24/08/0724 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | AUDITOR'S RESIGNATION |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: G OFFICE CHANGED 19/04/07 4 ST JAMES'S PLACE LONDON SW1A 1NP |
| 11/01/0711 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 4 ST JAMESS PLACE LONDON SW1A 1NP |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/11/052 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/052 November 2005 | � IC 150000/130000 28/07/05 � SR 20000@1=20000 |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: G OFFICE CHANGED 06/12/01 57 CADOGAN STREET LONDON SW3 2QJ |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 27/08/9927 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9926 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/99 |
| 26/05/9926 May 1999 | � NC 1000/500000 20/05/99 |
| 26/05/9926 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9926 May 1999 | NC INC ALREADY ADJUSTED 20/05/99 |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: G OFFICE CHANGED 23/05/99 14 DOMINION STREET LONDON EC2M 2RJ |
| 25/02/9925 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/07/99 |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: G OFFICE CHANGED 19/02/99 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/02/9911 February 1999 | ADOPT MEM AND ARTS 03/02/99 |
| 11/02/9911 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | COMPANY NAME CHANGED MORIANT WRIGHT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 03/02/99 |
| 02/02/992 February 1999 | COMPANY NAME CHANGED WASTEINNER LIMITED CERTIFICATE ISSUED ON 02/02/99 |
| 07/01/997 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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