ANDREW WRIGHT (PVC) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 29/04/2429 April 2024 | Previous accounting period extended from 2023-08-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Termination of appointment of Bernardine Berry as a director on 2023-08-18 |
| 18/08/2318 August 2023 | Registration of charge SC1515370002, created on 2023-08-07 |
| 18/08/2318 August 2023 | Termination of appointment of Charles Berry as a director on 2023-08-18 |
| 18/08/2318 August 2023 | Termination of appointment of Bernardine Berry as a secretary on 2023-08-18 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 19/06/2319 June 2023 | Appointment of Mr Alexander James Fraser as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Appointment of Mr Mark Bradford as a director on 2023-06-19 |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 03/04/193 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 13/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 13/07/2017 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WRIGHT 2010 HOLDINGS LIMITED |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/06/1628 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/07/1524 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | CURRSHO FROM 30/11/2015 TO 31/08/2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1425 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/12/1316 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 16/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 16/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 16/12/2013 |
| 09/07/139 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/07/124 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/07/1118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 04/12/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 04/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 04/12/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/061 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/04/0528 April 2005 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/09/9522 September 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: 9/11 TELFORD PLACE SOUTH NEWMOOR INDUSTRIAL ESTATE IRVINE KA11 4HW |
| 10/07/9510 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 2 MELVILLE STREET FALKIRK CENTRAL FK1 1HZ |
| 05/07/945 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 22/06/9422 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9422 June 1994 | SECRETARY RESIGNED |
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