WRIGHT MARINE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 2025-07-25 |
| 02/06/252 June 2025 | Previous accounting period shortened from 2025-05-31 to 2025-03-31 |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-05-31 |
| 25/02/2525 February 2025 | Termination of appointment of Daniel Richard Roberts as a director on 2025-02-01 |
| 17/02/2517 February 2025 | Cessation of Daniel Richard Roberts as a person with significant control on 2025-02-01 |
| 17/02/2517 February 2025 | Change of details for Mr Julian Lawrence Wright as a person with significant control on 2025-02-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 30/09/2130 September 2021 | Notification of Daniel Richard Roberts as a person with significant control on 2021-09-29 |
| 30/09/2130 September 2021 | Termination of appointment of Jemma Leigh Tatman as a director on 2021-09-28 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/02/213 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, SECRETARY JULIAN WRIGHT |
| 20/02/2020 February 2020 | SECRETARY APPOINTED MR KEVIN JOHN LYONS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 29/11/1829 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 24/02/1824 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEMMA LEIGH TATMAN / 19/05/2017 |
| 19/05/1719 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN LAWRENCE WRIGHT / 19/05/2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MISS JEMMA LEIGH TATMAN |
| 28/02/1728 February 2017 | SECRETARY APPOINTED MR JULIAN LAWRENCE WRIGHT |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEMMA WRIGHT |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY GEMMA WRIGHT |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEMMA TATMAN |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/05/1520 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEMMA LEIGH TATMAN / 16/01/2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD ROBERTS / 16/01/2015 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/05/1423 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE WRIGHT / 10/06/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LAWRENCE WRIGHT / 10/06/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LAWRENCE WRIGHT / 17/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE WRIGHT / 17/05/2013 |
| 20/05/1320 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE WRIGHT / 17/05/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LAWRENCE WRIGHT / 17/05/2013 |
| 17/05/1317 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE WRIGHT / 17/05/2013 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR DANIEL RICHARD ROBERTS |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD ROBERTS / 08/01/2013 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MISS JEMMA LEIGH TATMAN |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEMMA LEIGH TATMAN / 08/01/2013 |
| 08/01/138 January 2013 | ADOPT ARTICLES 21/12/2012 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN WRIGHT |
| 16/05/1216 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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