WRIGHT MORGAN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Satisfaction of charge 085520470002 in full |
| 09/05/259 May 2025 | Appointment of Mr Adam Russell William Jones as a director on 2025-05-06 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 04/04/244 April 2024 | Memorandum and Articles of Association |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 30/03/2430 March 2024 | Termination of appointment of Ashley James Wright as a director on 2024-01-18 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 21/06/2121 June 2021 | Notification of Wright Morgan Holdings Limited as a person with significant control on 2021-06-16 |
| 21/06/2121 June 2021 | Cessation of Timothy Paul Wright as a person with significant control on 2021-06-16 |
| 21/06/2121 June 2021 | Cessation of Ashley James Wright as a person with significant control on 2021-06-16 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/05/2113 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ASHLEY JAMES WRIGHT / 14/05/2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL WRIGHT / 14/05/2020 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES WRIGHT / 14/05/2020 |
| 18/02/2018 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1929 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 10 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MORGAN-GIANNI |
| 10/05/1910 May 2019 | CESSATION OF NATHAN MORGAN-GIANNI AS A PSC |
| 04/03/194 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM SUITE 2 BELLEVUE MANSIONS 18-22 BELLEVUE ROAD CLEVEDON BS21 7NU |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL WRIGHT / 01/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MORGAN-GIANNI / 01/05/2018 |
| 15/05/1815 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2018 |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JAMES WRIGHT |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN MORGAN-GIANNI |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL WRIGHT |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL WRIGHT / 28/07/2017 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 15 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085520470002 |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MORGAN-GIANNI / 06/05/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES WRIGHT / 06/05/2016 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085520470001 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR ASHLEY JAMES WRIGHT |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MORGAN-GIANNI / 16/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL WRIGHT / 16/11/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/05/1513 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 108A HIGH STREET PORTISHEAD BS20 6AJ |
| 15/07/1415 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR NATHAN MORGAN-GIANNI |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR TIMOTHY WRIGHT |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WRIGHT |
| 31/05/1331 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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