CARL WRIGHT RECLAMATIONS LTD

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Company Documents

DateDescription
05/06/255 June 2025 Secretary's details changed for Mrs Nicola Wright on 2025-05-28

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28/05/2528 May 2025 Registered office address changed from 7 st John Street Mansfield Notts NG18 1QH to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 2025-05-28

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14/05/2514 May 2025 Micro company accounts made up to 2024-12-31

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08/01/258 January 2025 Change of details for Mr Carl Wright as a person with significant control on 2025-01-08

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08/01/258 January 2025 Director's details changed for Mr Carl Wright on 2025-01-08

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Confirmation statement made on 2024-11-08 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-12-31

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

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12/12/2312 December 2023 Confirmation statement made on 2023-11-08 with no updates

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08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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

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09/11/229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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

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08/12/218 December 2021 Confirmation statement made on 2021-11-08 with no updates

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

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

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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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 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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14/10/1514 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual return made up to 3 October 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/09/141 September 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLA BISHOP / 01/10/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/11/1312 November 2013 Annual return made up to 3 October 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/10/128 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/10/1110 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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10/10/1110 October 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA BISHOP BISHOP / 01/01/2011

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/10/1014 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA BISHOP MCLAUGHLIN / 01/10/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL WRIGHT / 01/01/2010

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 3/5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL WRIGHT / 03/10/2009

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22/12/0922 December 2009 Annual return made up to 3 October 2009 with full list of shareholders

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13/11/0913 November 2009 APPOINTMENT TERMINATED, SECRETARY KERRY PARSONS

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13/11/0913 November 2009 SECRETARY APPOINTED NICOLA BISHOP MCLAUGHLIN

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/11/0628 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/06/057 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/02/057 February 2005 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 SECRETARY'S PARTICULARS CHANGED

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/12/0314 December 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/10/0218 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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18/09/0218 September 2002 SECRETARY RESIGNED

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23/07/0223 July 2002 STRIKE-OFF ACTION DISCONTINUED

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18/07/0218 July 2002 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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02/07/022 July 2002 FIRST GAZETTE

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20/06/0120 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0117 January 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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03/10/003 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/003 October 2000 SECRETARY RESIGNED

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