NIGEL WRIGHT GROUP LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-05 with no updates

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05/01/255 January 2025 Full accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-05 with no updates

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09/01/249 January 2024 Full accounts made up to 2023-04-30

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25/05/2325 May 2023 Statement of capital on 2023-05-25

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15/05/2315 May 2023

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15/05/2315 May 2023 Resolutions

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15/05/2315 May 2023 Resolutions

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15/05/2315 May 2023 Resolutions

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15/05/2315 May 2023

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12/05/2312 May 2023

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12/05/2312 May 2023 Cessation of Nwgh Holdings Ltd as a person with significant control on 2023-04-30

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12/05/2312 May 2023 Notification of Nwgh Holdings Ltd as a person with significant control on 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-05 with updates

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12/05/2312 May 2023

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12/05/2312 May 2023 Resolutions

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12/05/2312 May 2023 Resolutions

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12/05/2312 May 2023 Resolutions

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03/01/233 January 2023 Full accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-05-05 with no updates

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08/02/228 February 2022 Memorandum and Articles of Association

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Registration of charge 068946420009, created on 2022-01-31

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01/02/221 February 2022 Satisfaction of charge 068946420007 in full

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01/02/221 February 2022 Satisfaction of charge 068946420008 in full

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20/01/2220 January 2022 Full accounts made up to 2021-04-30

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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04/03/204 March 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/01/1931 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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04/01/184 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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16/01/1716 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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18/07/1618 July 2016 NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD

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18/07/1618 July 2016 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068946420007

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16/05/1616 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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20/01/1620 January 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS INGLESON / 10/12/2015

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26/10/1526 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068946420006

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07/05/157 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNAIR

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24/11/1424 November 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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19/05/1419 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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21/03/1421 March 2014 DIRECTOR APPOINTED MR PAUL JONATHAN WILSON

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCNEISH

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21/03/1421 March 2014 DIRECTOR APPOINTED MR KEVIN HAYES MCNAIR

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28/11/1328 November 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAGREGOR MCNEISH / 31/08/2013

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07/05/137 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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08/10/128 October 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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09/05/129 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL

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22/02/1222 February 2012 DIRECTOR APPOINTED MR MARK DOUGLAS INGLESON

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22/02/1222 February 2012 DIRECTOR APPOINTED MR JONATHAN MACGREGOR MCNEISH

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05/10/115 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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14/09/1114 September 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL

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06/09/116 September 2011 ALTER ARTICLES 01/07/2011

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/05/119 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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16/12/1016 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/11/109 November 2010 26/10/10 STATEMENT OF CAPITAL GBP 10797

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08/11/108 November 2010 DIRECTOR APPOINTED MARK NICHOLAS SIMPSON

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE WRIGHT

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/10/1029 October 2010 ADOPT ARTICLES 26/10/2010

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29/10/1029 October 2010 STATEMENT OF COMPANY'S OBJECTS

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/10/1029 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/1011 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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28/09/1028 September 2010 PREVSHO FROM 31/05/2010 TO 30/04/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WRIGHT / 14/07/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WRIGHT / 14/07/2010

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24/05/1024 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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17/08/0917 August 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/08/0913 August 2009 RE SHARE TRANSFERS 12/08/2009

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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