WRIGHT & BELL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-17 |
| 17/07/2417 July 2024 | Liquidators' statement of receipts and payments to 2024-05-17 |
| 30/01/2430 January 2024 | Termination of appointment of Kin Company Secretarial Limited as a secretary on 2022-05-01 |
| 30/01/2430 January 2024 | Termination of appointment of Christian Alexander Elmes as a director on 2024-01-30 |
| 24/07/2324 July 2023 | Liquidators' statement of receipts and payments to 2023-05-17 |
| 18/05/2218 May 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 08/01/228 January 2022 | Administrator's progress report |
| 04/08/214 August 2021 | Statement of administrator's proposal |
| 14/06/2114 June 2021 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 2021-06-14 |
| 27/04/2127 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 29/12/2029 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2020 |
| 29/12/2029 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRIGHT & BELL HOLDINGS LIMITED |
| 18/11/2018 November 2020 | ARTICLES OF ASSOCIATION |
| 11/11/2011 November 2020 | ADOPT ARTICLES 21/09/2020 |
| 13/10/2013 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093623320001 |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 17 WAVERLEY PLACE LONDON N4 2BU ENGLAND |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MCLEOD CLARK / 16/12/2019 |
| 26/04/2026 April 2020 | Annual accounts for year ending 26 Apr 2020 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS |
| 23/01/2023 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WHEELER / 13/11/2019 |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED SIU MAN ALISON WONG |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093623320001 |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED SARAH JANE MCLEOD CLARK |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILKINSON |
| 17/11/1717 November 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 96286.02 |
| 03/10/173 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 95445.13 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BAKER |
| 05/04/175 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 90902.29 |
| 25/01/1725 January 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 77783.48 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 02/12/162 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 75084.1 |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 19/04/1619 April 2016 | SECOND FILING FOR FORM SH01 |
| 12/04/1612 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 73976.59 |
| 06/04/166 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 59444.61 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WHEELER / 04/04/2016 |
| 16/02/1616 February 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 57784.61 |
| 06/01/166 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED DOMINIC JOHN WILKINSON |
| 04/11/154 November 2015 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 30/10/1530 October 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 54184.61 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED JAYNE LORETTE BAKER |
| 05/08/155 August 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 40927.76 |
| 13/07/1513 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 39498.76 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED SIMON CHARLES WHEELER |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR JOHN CONNELL |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER ELMES |
| 10/04/1510 April 2015 | ADOPT ARTICLES 20/03/2015 |
| 07/04/157 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 35319.76 |
| 02/04/152 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 10115.76 |
| 19/12/1419 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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