W WRIGHT & SONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: OLD STATION YARD STATION ROAD, COGENHOE NORTHAMPTON NORTHAMPTONSHIRE |
| 30/03/0930 March 2009 | DIRECTOR'S PARTICULARS MICHAEL BOOTH |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S PARTICULARS HUGH WILLIAMS |
| 01/04/081 April 2008 | DIRECTOR'S PARTICULARS MICHAEL BOOTH |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/0820 March 2008 | FINANCIAL ASSISTANCE APPROVAL 14/03/2008 |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED HUGH LENNOX WILLIAMS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MICHAEL QUINTON BOOTH |
| 20/03/0820 March 2008 | DIRECTOR AND SECRETARY APPOINTED KEVIN MCDONALD |
| 20/03/0820 March 2008 | DIRECTOR AND SECRETARY RESIGNED MARLENE ROY |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED IVAN ROY |
| 20/03/0820 March 2008 | FINANCIAL ASSISTANCE APPROVAL 14/03/2008 FIN ASSIST IN SHARE ACQ 14/03/2008 |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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