P A WRIGHT & SONS LIMITED

Company Documents

Date	Description
17/03/2517 March 2025	Confirmation statement made on 2025-03-04 with updates View Document
17/03/2517 March 2025	Cessation of Peter Alfred Wright as a person with significant control on 2023-11-13 View Document
31/12/2431 December 2024	Group of companies' accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
28/03/2428 March 2024	Confirmation statement made on 2024-03-04 with no updates View Document
28/03/2428 March 2024	Director's details changed for Mrs Louise Amanda Whitehead on 2024-03-28 View Document
28/03/2428 March 2024	Director's details changed for James Alan Wright on 2024-03-28 View Document
28/03/2428 March 2024	Director's details changed for Mr David Peter Wright on 2024-03-28 View Document
28/03/2428 March 2024	Director's details changed for Mr Robert Wright on 2024-03-28 View Document
18/03/2418 March 2024	Termination of appointment of Peter Alfred Wright as a director on 2023-11-13 View Document
19/12/2319 December 2023	Group of companies' accounts made up to 2023-03-31 View Document
17/04/2317 April 2023	Confirmation statement made on 2023-03-04 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
15/03/2315 March 2023	Director's details changed for Mrs Louise Amanda Whitehead on 2023-03-02 View Document
15/03/2315 March 2023	Change of details for Mr Peter Alfred Wright as a person with significant control on 2023-03-02 View Document
15/03/2315 March 2023	Secretary's details changed for Mrs Louise Amanda Whitehead on 2023-03-02 View Document
15/03/2315 March 2023	Director's details changed for Mr Robert Wright on 2023-03-02 View Document
15/03/2315 March 2023	Director's details changed for Mr Peter Alfred Wright on 2023-03-02 View Document
15/03/2315 March 2023	Director's details changed for James Alan Wright on 2023-03-02 View Document
15/03/2315 March 2023	Registered office address changed from Gopsall House Farm Twycross Atherstone Warwickshire CV9 3PP to Gopsall House Farm Bilstone Road Twycross Atherstone Warwickshire CV9 3PP on 2023-03-15 View Document
05/01/235 January 2023	Group of companies' accounts made up to 2022-03-31 View Document
02/01/222 January 2022	Group of companies' accounts made up to 2021-03-31 View Document
15/11/2115 November 2021	Satisfaction of charge 018868620018 in full View Document
27/10/2127 October 2021	Registration of charge 018868620019, created on 2021-10-18 View Document
04/03/204 March 2020	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View Document
03/03/203 March 2020	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES View Document
07/02/207 February 2020	PSC'S CHANGE OF PARTICULARS / MR PETER ALFRED WRIGHT / 01/02/2020 View Document
03/01/203 January 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
14/05/1914 May 2019	DIRECTOR APPOINTED MRS LOUISE AMANDA WHITEHEAD View Document
14/05/1914 May 2019	SECRETARY APPOINTED MRS LOUISE AMANDA WHITEHEAD View Document
08/02/198 February 2019	CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View Document
03/01/193 January 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
24/12/1824 December 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT View Document
13/02/1813 February 2018	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View Document
13/02/1813 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALFRED WRIGHT View Document
03/01/183 January 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
10/10/1710 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARRED THOMAS WRIGHT View Document
10/10/1710 October 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 View Document
27/09/1727 September 2017	DIRECTOR APPOINTED JAMES ALAN WRIGHT View Document
26/09/1726 September 2017	ADOPT ARTICLES 06/09/2017 View Document
22/09/1722 September 2017	06/09/17 STATEMENT OF CAPITAL GBP 100 View Document
22/09/1722 September 2017	RETURN OF PURCHASE OF OWN SHARES View Document
26/04/1726 April 2017	REGISTRATION OF A CHARGE / CHARGE CODE 018868620015 View Document
26/04/1726 April 2017	REGISTRATION OF A CHARGE / CHARGE CODE 018868620017 View Document
26/04/1726 April 2017	REGISTRATION OF A CHARGE / CHARGE CODE 018868620016 View Document
26/04/1726 April 2017	REGISTRATION OF A CHARGE / CHARGE CODE 018868620014 View Document
26/04/1726 April 2017	REGISTRATION OF A CHARGE / CHARGE CODE 018868620013 View Document
12/04/1712 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
12/04/1712 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
12/04/1712 April 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 View Document
12/04/1712 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
12/04/1712 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
12/04/1712 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
12/04/1712 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
12/04/1712 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
31/03/1731 March 2017	REGISTRATION OF A CHARGE / CHARGE CODE 018868620012 View Document
07/02/177 February 2017	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View Document
31/01/1731 January 2017	APPOINTMENT TERMINATED, DIRECTOR TONY WRIGHT View Document
10/01/1710 January 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
09/02/169 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER WRIGHT / 26/01/2016 View Document
09/02/169 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN WRIGHT / 26/01/2016 View Document
09/02/169 February 2016	Annual return made up to 3 February 2016 with full list of shareholders View Document
09/01/169 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
04/03/154 March 2015	ADOPT ARTICLES 11/02/2015 View Document
10/02/1510 February 2015	Annual return made up to 3 February 2015 with full list of shareholders View Document
12/01/1512 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
06/11/146 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 018868620011 View Document
26/09/1426 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
26/09/1426 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
14/02/1414 February 2014	Annual return made up to 3 February 2014 with full list of shareholders View Document
06/01/146 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
09/08/139 August 2013	VARYING SHARE RIGHTS AND NAMES View Document
05/02/135 February 2013	REGISTERED OFFICE CHANGED ON 05/02/2013 FROM GOPSALL HOUSE TWYCROSS ATHERSTONE WARKS CV9 3PP View Document
05/02/135 February 2013	Annual return made up to 3 February 2013 with full list of shareholders View Document
04/02/134 February 2013	APPOINTMENT TERMINATED, SECRETARY JEAN WRIGHT View Document

04/02/134 February 2013	APPOINTMENT TERMINATED, DIRECTOR JEAN WRIGHT View Document
06/01/136 January 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
12/04/1212 April 2012	Annual return made up to 3 February 2012 with full list of shareholders View Document
03/01/123 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
23/02/1123 February 2011	Annual return made up to 3 February 2011 with full list of shareholders View Document
11/01/1111 January 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
29/07/1029 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WRIGHT / 20/07/2010 View Document
27/02/1027 February 2010	Annual return made up to 5 February 2010 with full list of shareholders View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED WRIGHT / 01/02/2010 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEAN WRIGHT / 01/02/2010 View Document
03/02/103 February 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
03/07/093 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
16/02/0916 February 2009	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View Document
09/01/099 January 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
06/09/086 September 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
12/06/0812 June 2008	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View Document
18/01/0818 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
02/04/072 April 2007	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View Document
09/03/079 March 2007	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View Document
26/01/0726 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
08/12/068 December 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
08/12/068 December 2006	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View Document
08/12/068 December 2006	REREG UNLTD-LTD 01/12/06 View Document
16/02/0616 February 2006	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View Document
06/01/066 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
15/02/0515 February 2005	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View Document
13/12/0413 December 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
10/06/0410 June 2004	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View Document
03/02/043 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
31/10/0331 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
10/04/0310 April 2003	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View Document
12/12/0212 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
16/04/0216 April 2002	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View Document
07/01/027 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
25/05/0125 May 2001	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View Document
25/05/0125 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/05/0031 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/0022 February 2000	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View Document
08/10/998 October 1999	AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 View Document
20/08/9920 August 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
17/02/9917 February 1999	RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS View Document
12/08/9812 August 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
02/03/982 March 1998	RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS View Document
01/07/971 July 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
22/04/9722 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
15/04/9715 April 1997	RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS View Document
08/10/968 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/968 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/08/9611 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
25/02/9625 February 1996	RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS View Document
08/08/958 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
05/04/955 April 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
03/04/953 April 1995	RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/05/9417 May 1994	RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS View Document
23/09/9323 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
02/03/932 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/932 March 1993	RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS View Document
18/12/9218 December 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
29/10/9229 October 1992	NEW DIRECTOR APPOINTED View Document
15/10/9215 October 1992	NEW DIRECTOR APPOINTED View Document
15/10/9215 October 1992	NEW DIRECTOR APPOINTED View Document
02/02/922 February 1992	RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS View Document
02/02/922 February 1992	REGISTERED OFFICE CHANGED ON 02/02/92 View Document
30/08/9130 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
07/06/917 June 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
07/06/917 June 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
19/03/9119 March 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/8916 February 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/8726 May 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/8726 May 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/8713 April 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/8723 February 1987	COMPANY TYPE CHANGED FROM PRI TO UNLTD View Document
15/02/8515 February 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company