WRIGHT VIGAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Purchase of own shares. |
| 12/05/2512 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 31/03/2531 March 2025 | Change of share class name or designation |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Appointment of Mr Steven Lee Newman as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-29 with updates |
| 26/04/2426 April 2024 | Change of share class name or designation |
| 05/04/245 April 2024 | Appointment of Mr David Christopher Goodall as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Purchase of own shares. |
| 28/03/2428 March 2024 | Cancellation of shares. Statement of capital on 2024-03-04 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Change of share class name or designation |
| 20/03/2420 March 2024 | Termination of appointment of Peter David Harrison as a director on 2024-03-04 |
| 20/03/2420 March 2024 | Termination of appointment of Jon Erik Ohern as a director on 2024-03-04 |
| 20/03/2420 March 2024 | Cessation of Peter David Harrison as a person with significant control on 2024-03-04 |
| 20/03/2420 March 2024 | Cessation of Jon Erik O'hern as a person with significant control on 2024-03-04 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Appointment of Mr Antony Christopher Voakes as a director on 2022-04-13 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-29 with updates |
| 30/09/2130 September 2021 | Notification of Paul George Leonard Colcomb as a person with significant control on 2021-04-02 |
| 30/09/2130 September 2021 | Notification of Matthew David Chadwick as a person with significant control on 2021-04-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 02/09/192 September 2019 | CESSATION OF CHRISTOPHER JOHN SHELBOURNE AS A PSC |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MRS STEVIE JAYNE HEAFFORD |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR DAVID LESLIE THOMPSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | SECRETARY APPOINTED MR KEVIN MICHAEL SHAW |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHELBOURNE |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHELBOURNE |
| 11/01/1911 January 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 1041.66 |
| 11/01/1911 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR PAUL GEORGE LEONARD COLCOMB |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR MATTHEW DAVID CHADWICK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MRS JULIA CLARKE |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA CLARKE |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MRS JULIA CLARKE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 24/04/1524 April 2015 | SUB-DIVISION 31/03/15 |
| 24/04/1524 April 2015 | SUB-DIVISION 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/144 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET STARLING |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 1250 |
| 13/11/1313 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR KEVIN MICHAEL SHAW |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR KEVIN MICHAEL SHAW |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VIGAR |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MS BRIDGET MARY STARLING |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHELBOURNE / 25/01/2011 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHELBOURNE / 25/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD JAMES VIGAR / 25/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JON ERIK OHERN / 25/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD JAMES VIGAR / 25/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HARRISON / 25/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL ROBERTS / 25/01/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR JAMES PAUL SEWELL |
| 31/08/1031 August 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/044 February 2004 | £ NC 100/1500 31/12/03 |
| 04/02/044 February 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: PO BOX 16,NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 08/04/038 April 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 01/04/031 April 2003 | COMPANY NAME CHANGED WILCHAP 279 LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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