WRIGHTER PROPERTIES LIMITED

Company Documents

DateDescription
28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
ST HELENS BUSINESS PARK
67-69 CHURCH VIEW
HOLYWOOD
CO DOWN
BT18 9DP

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20/01/1620 January 2016 CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN

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10/12/1510 December 2015 APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS

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06/10/156 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/07/1522 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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19/07/1419 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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29/07/1329 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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11/07/1211 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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24/08/1124 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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16/07/1016 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JILL LOUISE ROBINSON / 05/07/2010

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN

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04/03/104 March 2010 DIRECTOR APPOINTED MR RONALD ERNEST WOODS

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23/07/0923 July 2009 31/12/08 ANNUAL ACCTS

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08/07/098 July 2009 08/07/09 ANNUAL RETURN SHUTTLE

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12/01/0912 January 2009 CHANGE IN SIT REG ADD

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30/10/0830 October 2008 31/12/07 ANNUAL ACCTS

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11/07/0811 July 2008 08/07/08 ANNUAL RETURN SHUTTLE

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25/10/0725 October 2007 31/12/06 ANNUAL ACCTS

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13/09/0713 September 2007 08/07/07

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24/08/0724 August 2007 CHANGE OF DIRS/SEC

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25/10/0625 October 2006 31/12/05 ANNUAL ACCTS

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18/08/0618 August 2006 08/07/06 ANNUAL RETURN SHUTTLE

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04/11/054 November 2005 31/12/04 ANNUAL ACCTS

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30/07/0530 July 2005 08/07/05 ANNUAL RETURN SHUTTLE

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15/10/0415 October 2004 31/12/03 ANNUAL ACCTS

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02/08/042 August 2004 08/07/04 ANNUAL RETURN SHUTTLE

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27/10/0327 October 2003 31/12/02 ANNUAL ACCTS

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28/07/0328 July 2003 08/07/03 ANNUAL RETURN SHUTTLE

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17/10/0217 October 2002 31/12/01 ANNUAL ACCTS

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02/08/022 August 2002 08/07/02 ANNUAL RETURN SHUTTLE

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23/10/0123 October 2001 31/12/00 ANNUAL ACCTS

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31/07/0131 July 2001 08/07/01 ANNUAL RETURN SHUTTLE

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26/10/0026 October 2000 31/12/99 ANNUAL ACCTS

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27/07/0027 July 2000 08/07/00 ANNUAL RETURN SHUTTLE

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28/10/9928 October 1999 31/12/98 ANNUAL ACCTS

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01/08/991 August 1999 08/07/99 ANNUAL RETURN SHUTTLE

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14/10/9814 October 1998 31/12/97 ANNUAL ACCTS

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27/07/9827 July 1998 08/07/98 ANNUAL RETURN SHUTTLE

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15/08/9715 August 1997 08/07/97 ANNUAL RETURN SHUTTLE

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15/08/9715 August 1997 31/12/96 ANNUAL ACCTS

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30/08/9630 August 1996 31/12/95 ANNUAL ACCTS

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21/08/9621 August 1996 08/07/96 ANNUAL RETURN SHUTTLE

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19/07/9519 July 1995 31/12/94 ANNUAL ACCTS

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17/07/9517 July 1995 08/07/95 ANNUAL RETURN SHUTTLE

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08/07/948 July 1994 31/12/93 ANNUAL ACCTS

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08/07/948 July 1994 08/07/94 ANNUAL RETURN SHUTTLE

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30/06/9330 June 1993 08/07/93 ANNUAL RETURN SHUTTLE

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30/06/9330 June 1993 31/12/92 ANNUAL ACCTS

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29/07/9229 July 1992 31/12/91 ANNUAL ACCTS

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22/07/9222 July 1992 08/07/92 ANNUAL RETURN FORM

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20/06/9120 June 1991 22/05/91 ANNUAL RETURN

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12/06/9112 June 1991 31/12/90 ANNUAL ACCTS

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21/06/9021 June 1990 18/06/90 ANNUAL RETURN

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20/06/9020 June 1990 31/12/89 ANNUAL ACCTS

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10/07/8910 July 1989 31/12/88 ANNUAL ACCTS

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10/07/8910 July 1989 04/07/89 ANNUAL RETURN

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04/07/894 July 1989 CHANGE OF DIRS/SEC

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11/08/8811 August 1988 21/06/88 ANNUAL RETURN

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27/06/8827 June 1988 31/12/87 ANNUAL ACCTS

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20/10/8720 October 1987 31/12/86 ANNUAL ACCTS

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16/10/8716 October 1987 12/10/87 ANNUAL RETURN

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04/09/864 September 1986 22/08/86 ANNUAL RETURN

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28/08/8628 August 1986 31/12/85 ANNUAL ACCTS

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06/12/856 December 1985 31/12/84 ANNUAL ACCTS

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06/12/856 December 1985 20/11/85 ANNUAL RETURN

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07/01/857 January 1985 31/12/83 ANNUAL ACCTS

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13/09/8413 September 1984 10/08/84 ANNUAL RETURN

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21/07/8321 July 1983 31/12/83 ANNUAL RETURN

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03/08/823 August 1982 31/12/82 ANNUAL RETURN

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18/06/8218 June 1982 NOTICE OF ARD

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01/10/811 October 1981 31/12/82 ANNUAL RETURN

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07/08/807 August 1980 31/12/80 ANNUAL RETURN

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30/07/8030 July 1980 PARTICULARS RE DIRECTORS

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10/09/7910 September 1979 MEMORANDUM AND ARTICLES

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15/08/7915 August 1979 SPECIAL/EXTRA RESOLUTION

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31/07/7931 July 1979 31/12/79 ANNUAL RETURN

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08/06/788 June 1978 31/12/78 ANNUAL RETURN

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15/07/7715 July 1977 RETURN OF ALLOTS (CASH)

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15/07/7715 July 1977 PARTICULARS RE DIRECTORS

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22/11/7622 November 1976 SITUATION OF REG OFFICE

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07/10/767 October 1976 STATEMENT OF NOMINAL CAP

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07/10/767 October 1976 CERTIFICATE OF INCORPORATION

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07/10/767 October 1976 MEMORANDUM

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07/10/767 October 1976 DECL ON COMPL ON INCORP

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07/10/767 October 1976 ARTICLES

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