PATERSON LLOYD WRIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/12/1429 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MRS JAYNE MARIE ANDREWS |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS JAYNE MARIE ANDREWS |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WRIGHT |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 198 HIGH STREET TONBRIDGE KENT TN9 1BE UNITED KINGDOM |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS CAROL MUNRO |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS DIANE ELIZABETH AYERS |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILFRED WRIGHT / 24/10/2012 |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILFRED WRIGHT / 24/10/2012 |
| 09/01/139 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1221 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE WHICHER |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM WOLFELANDS HIGH STREET WESTERHAM KENT TN16 1RQ |
| 28/06/1128 June 2011 | SECRETARY APPOINTED MR DAVID WILFRED WRIGHT |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARION JACKSON |
| 30/12/1030 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILFRED WRIGHT / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WHICHER / 22/12/2008 |
| 29/07/0829 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/0829 July 2008 | SHARES CONSOLIDATION 24/07/2008 |
| 29/07/0829 July 2008 | CONSO |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 PARKER HOUSE 44 STAFFORD ROAD WALLINGTON SURREY SM6 9AA |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NC INC ALREADY ADJUSTED 16/10/03 |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0318 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 PARKER HOUSE 44 STAFFORD ROAD WALLINGTON SURREY SM6 9AA |
| 15/01/0315 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: G OFFICE CHANGED 12/12/02 44 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: G OFFICE CHANGED 08/01/02 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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