WRIGHT & PEEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/06/1523 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE |
| 23/06/1523 June 2015 | CORPORATE SECRETARY APPOINTED GUERANDE CONSULTING LIMITED |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/06/1424 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/10/1327 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/09/1325 September 2013 | SECRETARY APPOINTED MR IAIN WALLACE |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA MITCHELL |
| 14/06/1314 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 22/06/1222 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 20/06/1120 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 03/06/103 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | SECRETARY APPOINTED FRANCESCA MITCHELL |
| 19/02/0919 February 2009 | FRANCESCA MITCHELL APPOINTED SECRETARY FORMS TO FILED WITH COMPANIES HOUSE 02/02/2009 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN GRIFFITHS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLTON / 07/05/2008 |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: STATION ROAD THIRSK NORTH YORKSHIRE YO7 1QH |
| 18/06/0718 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: PO BOX 2 STATION ROAD THIRSK NORTH YORKSHIRE YO7 1PE |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | S366A DISP HOLDING AGM 30/11/00 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 30/06/9930 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/01/99 |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9413 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/12/9120 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/8930 March 1989 | COMPANY NAME CHANGED WRIGHT & PEEL (LEEFORD) LIMITED CERTIFICATE ISSUED ON 31/03/89 |
| 28/03/8928 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 20 BRIGGATE KNARESBOROUGH |
| 01/11/881 November 1988 | AUDITOR'S RESIGNATION |
| 01/11/881 November 1988 | ALTER MEM AND ARTS 101088 |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | AUDITOR'S RESIGNATION |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/09/8716 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | AUDITOR'S RESIGNATION |
| 13/05/8613 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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