NIGEL WRIGHT GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 05/01/255 January 2025 | Full accounts made up to 2024-04-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-04-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Statement of capital on 2023-05-12 |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | |
| 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 | Resolutions |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | Cessation of Nwgh Holdings Ltd as a person with significant control on 2023-04-30 |
| 03/01/233 January 2023 | Full accounts made up to 2022-04-30 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 08/02/228 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Registration of charge 069949960009, created on 2022-01-31 |
| 01/02/221 February 2022 | Satisfaction of charge 069949960008 in full |
| 01/02/221 February 2022 | Satisfaction of charge 069949960007 in full |
| 19/01/2219 January 2022 | Full accounts made up to 2021-04-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-05-17 with updates |
| 30/06/2130 June 2021 | Consolidation of shares on 2020-10-09 |
| 20/06/2120 June 2021 | Consolidation of shares on 2020-10-09 |
| 29/10/2029 October 2020 | Consolidation of shares on 2020-10-09 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 04/03/204 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 30/01/1930 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 16/02/1716 February 2017 | ADOPT ARTICLES 25/01/2017 |
| 16/01/1716 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 19/10/1619 October 2016 | SECOND FILING OF AP01 FOR TIM TROTTER |
| 18/07/1618 July 2016 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 18/07/1618 July 2016 | NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD |
| 01/07/161 July 2016 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/1620 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1631 May 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 930000 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069949960007 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS SIGVE HERREM / 01/05/2014 |
| 17/03/1617 March 2016 | ADOPT ARTICLES 21/10/2015 |
| 20/01/1620 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS INGLESON / 10/12/2015 |
| 30/10/1530 October 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 940000 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069949960006 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS SIGVE HERREM / 01/05/2014 |
| 08/07/158 July 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 935000 |
| 08/07/158 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1516 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | ADOPT ARTICLES 19/02/2015 |
| 12/03/1512 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1512 March 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 950000 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT |
| 24/11/1424 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNAIR |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN HALL / 04/08/2014 |
| 16/06/1416 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 965000 |
| 29/05/1429 May 2014 | SECOND FILING FOR FORM SH01 |
| 27/03/1427 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 945000 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR PAUL JONATHAN WILSON |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCNEISH |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR KEVIN HAYES MCNAIR |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR LARS SIGVE HERREM |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER |
| 28/11/1328 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAGREGOR MCNEISH / 31/08/2013 |
| 05/06/135 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 27/11/1227 November 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 945000 |
| 08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 08/06/128 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 940000 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR NIGEL ANTHONY WRIGHT |
| 23/02/1223 February 2012 | STATEMENT BY DIRECTORS |
| 23/02/1223 February 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 920000 |
| 23/02/1223 February 2012 | SOLVENCY STATEMENT DATED 22/02/12 |
| 23/02/1223 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAGREGOR MCNEISH / 22/02/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAGREGOR MCNEISH / 02/08/2011 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR MARK DOUGLAS INGLESON |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR TIM TROTTER |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN GILL |
| 18/07/1118 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 950000 |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WRIGHT / 26/10/2010 |
| 06/06/116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARPER / 26/10/2010 |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED DENNIS JOHN HALL |
| 17/11/1017 November 2010 | ARTICLES OF ASSOCIATION |
| 17/11/1017 November 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 11/11/1011 November 2010 | COMPANY NAME CHANGED PROSPERO BIDCO LIMITED CERTIFICATE ISSUED ON 11/11/10 |
| 04/11/104 November 2010 | CHANGE OF NAME 02/11/2010 |
| 04/11/104 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/103 November 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 920000.00 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR NIGEL ANTHONY WRIGHT |
| 03/11/103 November 2010 | DIRECTOR APPOINTED JONATHAN MAGREGOR MCNEISH |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/1029 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MARK NICHOLAS SIMPSON |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF |
| 29/10/1029 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAVERS |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENFIELD |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED SIMON WILLIAM HAVERS |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED ANDREW FERGUSON |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLCHESTER |
| 08/09/098 September 2009 | DIRECTOR APPOINTED CHRISTOPHER HARPER |
| 08/09/098 September 2009 | DIRECTOR APPOINTED JAMES OLIVER BENFIELD |
| 03/09/093 September 2009 | CURRSHO FROM 31/08/2010 TO 30/04/2010 |
| 19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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