WRIGHT & MACLENNAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY GEORGE RUSSELL |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MCLEAN |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/07/161 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 07/12/157 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 8247 |
| 07/12/157 December 2015 | SOLVENCY STATEMENT DATED 09/11/15 |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/11/1526 November 2015 | STATEMENT BY DIRECTORS |
| 26/11/1526 November 2015 | REDUCE ISSUED CAPITAL 04/11/2015 |
| 17/08/1517 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 06/08/126 August 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 41237 |
| 06/08/126 August 2012 | ADOPT ARTICLES 23/07/2012 |
| 02/07/122 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 05/08/105 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE RUSSELL / 26/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCLEAN / 26/06/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY GEORGE RUSSELL / 26/06/2010 |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 01/12/061 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/11/0221 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/10/014 October 2001 | S366A DISP HOLDING AGM 28/09/01 |
| 04/10/014 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/014 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | COMPANY NAME CHANGED NEWCO (683) LIMITED CERTIFICATE ISSUED ON 18/09/01 |
| 26/06/0126 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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