WRIGHT READYMIX LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewFull accounts made up to 2024-12-31

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12/06/2512 June 2025 Confirmation statement made on 2025-05-31 with no updates

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28/06/2428 June 2024 Certificate of change of name

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Full accounts made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2022-05-18 with updates

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08/06/238 June 2023 Confirmation statement made on 2023-05-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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25/03/2225 March 2022 Satisfaction of charge 2 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-05-31 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/10/207 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/10/207 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037725830003

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD GRAHAME WRIGHT / 16/10/2019

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16/10/1916 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON HAMISH OGDEN / 16/10/2019

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27/09/1927 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037725830005

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037725830006

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/05/1818 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON HAMISH OGDEN / 18/05/2018

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD GRAHAME WRIGHT / 18/05/2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD GRAHAME WRIGHT / 18/12/2017

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18/10/1718 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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28/12/1628 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037725830005

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18/11/1618 November 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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31/05/1631 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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05/06/155 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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06/05/156 May 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037725830004

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16/12/1416 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037725830003

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28/05/1428 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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14/03/1414 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 367 B CHURCH ROAD FRAMPTON COTTERELL BRISTOL BS36 2AQ

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12/06/1312 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/05/1222 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 18 May 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/02/1118 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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17/02/1117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD GRAHAME WRIGHT / 02/10/2009

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25/06/1025 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/05/0918 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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29/07/0829 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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28/07/0828 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/06/0824 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/10/066 October 2006 NEW SECRETARY APPOINTED

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06/10/066 October 2006 SECRETARY RESIGNED

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06/06/066 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/07/0421 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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21/07/0421 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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11/06/0411 June 2004 RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS

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20/08/0320 August 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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23/07/0223 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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19/07/0119 July 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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26/01/0126 January 2001 REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 19 ORCHARD STREET BRISTOL AVON BS1 5EG

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14/07/0014 July 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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24/05/9924 May 1999 SECRETARY RESIGNED

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18/05/9918 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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