NIGEL WRIGHT CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 06/01/256 January 2025 | Full accounts made up to 2024-04-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-04-30 |
| 12/05/2312 May 2023 | Statement of capital on 2023-05-12 |
| 12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Cessation of Nigel Wright Group Ltd as a person with significant control on 2023-04-30 |
| 12/05/2312 May 2023 | Notification of Nwgh Holdings Ltd as a person with significant control on 2023-04-30 |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-04-30 |
| 10/02/2210 February 2022 | Registration of charge 037295820013, created on 2022-01-31 |
| 08/02/228 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 01/02/221 February 2022 | Satisfaction of charge 037295820011 in full |
| 01/02/221 February 2022 | Satisfaction of charge 037295820012 in full |
| 19/01/2219 January 2022 | Full accounts made up to 2021-04-30 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037295820008 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037295820009 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037295820007 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/07/1618 July 2016 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 |
| 18/07/1618 July 2016 | NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037295820011 |
| 16/03/1616 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS INGLESON / 10/12/2015 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037295820010 |
| 09/03/159 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNAIR |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037295820009 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037295820008 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037295820007 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCNEISH |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR KEVIN HAYES MCNAIR |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR PAUL JONATHAN WILSON |
| 12/03/1412 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAGREGOR MCNEISH / 31/08/2013 |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/03/129 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL WRIGHT |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR JONATHAN MACGREGOR MCNEISH |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR MARK DOUGLAS INGLESON |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL |
| 06/09/116 September 2011 | ALTER ARTICLES 01/07/2011 |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/03/119 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE WRIGHT |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MARK NICHOLAS SIMPSON |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WRIGHT / 14/07/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WRIGHT / 14/07/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WRIGHT / 14/07/2010 |
| 18/06/1018 June 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 14/12/0914 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 30/04/0930 April 2009 | AUDITOR'S RESIGNATION |
| 13/03/0913 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0615 November 2006 | MEMORANDUM OF ASSOCIATION |
| 14/09/0614 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0615 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 98/100 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SQ |
| 24/03/0324 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/05/992 May 1999 | SECRETARY RESIGNED |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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