CORSTORPHINE & WRIGHT LIMITED
Company number 03315371 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Group of companies' accounts made up to 2025-06-30 · 42 pages | View document |
| 3 Jun 2026 | Termination of appointment of Derek Hugh Reid as a director on 2026-03-27 · 1 page | View document |
| 12 May 2026 | Satisfaction of charge 033153710001 in full · 1 page | View document |
| 22 Apr 2026 | Satisfaction of charge 033153710002 in full · 1 page | View document |
| 17 Apr 2026 | Director's details changed for Mr Paul Andrew Thrussell on 2026-04-17 · 2 pages | View document |
| 2 Apr 2026 | Registration of charge 033153710003, created on 2026-03-31 · 59 pages | View document |
| 14 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Michael Barry Walters on 2026-03-13 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Paul Thrussell on 2026-03-13 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Andrew Niven Brown on 2026-03-13 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Paul Henry Turner on 2026-03-12 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Michael Charles Turner on 2026-03-13 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Michael John Lampard on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Appointment of Mr Matthew Donald Brook as a director on 2026-01-26 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Christopher Jonathan Arthur Cheal on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Nicholas Andrew Baker on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Simon Stuart Jones on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Ian Wilson on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Michael Walters on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Paul Hughes on 2026-03-12 · 2 pages | View document |
| 30 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 29 Sep 2025 | Termination of appointment of Ross Erwin as a director on 2025-06-30 · 1 page | View document |
| 11 Aug 2025 | Director's details changed for Mr Ben Round on 2025-08-07 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of Steven John West as a director on 2025-04-24 · 1 page | View document |
| 13 May 2025 | Termination of appointment of Edward James Norman as a director on 2025-05-09 · 1 page | View document |
| 13 May 2025 | Appointment of Mr Christopher Jonathan Arthur Cheal as a director on 2025-05-13 · 2 pages | View document |
| 25 Mar 2025 | Group of companies' accounts made up to 2024-06-30 · 41 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 19 Jun 2024 | Appointment of Mr Mark Daniel Amey as a director on 2024-05-24 · 2 pages | View document |
| 19 Jun 2024 | Appointment of Mr Martin Conrad Dobbs as a director on 2024-05-24 · 2 pages | View document |
| 19 Jun 2024 | Appointment of Mr David Philip Hannaford as a director on 2024-05-24 · 2 pages | View document |
| 11 Apr 2024 | Group of companies' accounts made up to 2023-06-30 · 42 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 30 Jan 2024 | Registration of charge 033153710002, created on 2024-01-30 · 35 pages | View document |
| 19 Jan 2024 | Termination of appointment of Charles Bell as a director on 2023-06-12 · 1 page | View document |
| 2 Jul 2023 | Part of the property or undertaking has been released and no longer forms part of charge 033153710001 · 2 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 1 Feb 2023 | Appointment of Mr Jonathan Edward Plant as a director on 2023-01-30 · 2 pages | View document |
| 10 Jan 2023 | Part of the property or undertaking has been released and no longer forms part of charge 033153710001 · 1 page | View document |
| 14 Nov 2022 | Group of companies' accounts made up to 2022-06-30 · 39 pages | View document |
| 2 Nov 2022 | Appointment of Mr Simon Andrew Crowe as a director on 2022-06-30 · 2 pages | View document |
| 2 Nov 2022 | Appointment of Mrs Karen Helen Crowe as a director on 2022-06-30 · 2 pages | View document |
| 6 May 2022 | Appointment of Mr Edward Norman as a director on 2022-05-01 · 2 pages | View document |
| 6 May 2022 | Appointment of Mr Derek Hugh Reid as a director on 2022-05-01 · 2 pages | View document |
| 6 Apr 2022 | Appointment of Mr Michael Walters as a director on 2022-04-01 · 2 pages | View document |
| 5 Jan 2022 | Group of companies' accounts made up to 2021-06-30 · 34 pages | View document |
| 9 Nov 2021 | Appointment of Mr James Edward Hart as a director on 2021-11-08 · 2 pages | View document |
| 9 Nov 2021 | Appointment of Steven John West as a director on 2021-11-08 · 2 pages | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR ANDREW NIVEN BROWN | View document |
| 12 Mar 2020 | COMPANY NAME CHANGED CORSTORPHINE & WRIGHT LIMITED CERTIFICATE ISSUED ON 12/03/20 | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR NICHOLAS ANDREW BAKER | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 16 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 26 Sep 2019 | DIRECTOR APPOINTED MR BEN ROUND | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER KUMAR / 22/07/2019 | View document |
| 22 Jul 2019 | ADOPT ARTICLES 28/06/2019 | View document |
| 17 Jul 2019 | ADOPT ARTICLES 28/06/2019 | View document |
| 17 Jul 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 788.12 | View document |
| 16 Jul 2019 | SUB-DIVISION 28/06/19 | View document |
| 12 Jul 2019 | CESSATION OF JEFFREY ROBIN DOWNES AS A PSC | View document |
| 12 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORSTORPHINE + WRIGHT HOLDINGS LIMITED | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR PAUL THRUSSELL | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR ANTHONY MEAD | View document |
| 8 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033153710001 | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR SIMON STUART JONES | View document |
| 8 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR SIMON GILES CROSBY | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR CHARLES BELL | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR RAVINDER KUMAR | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL CHARLES TURNER | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR ROSS ERWIN | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR EDWARD JAMES BAVERSTOCK | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR BABAK SASAN | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR ALISTAIR JOSEPH MILNE | View document |
| 22 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 780 | View document |
| 22 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT | View document |
| 4 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Mar 2019 | SOLVENCY STATEMENT DATED 27/02/19 | View document |
| 26 Mar 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 990 | View document |
| 26 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 26 Mar 2019 | REDUCE ISSUED CAPITAL 27/02/2019 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 5 Dec 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY GODFREY MANSELL | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR GODFREY MANSELL | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Apr 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 9 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2015 | DIRECTOR APPOINTED PAUL HUGHES | View document |
| 5 Mar 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED MR PAUL HUGHES | View document |
| 4 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 5 Feb 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BARNETT / 22/01/2012 | View document |
| 1 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAMPARD / 22/01/2012 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 22/01/2012 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY TURNER / 22/01/2012 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBIN DOWNES / 22/01/2012 | View document |
| 1 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 22/01/2012 | View document |
| 6 Dec 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT | View document |
| 5 Oct 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEARD | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BASIL SAMILA · 1 page | View document |
| 9 Mar 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 01/01/2011 | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED PAUL HENRY TURNER | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MICHAEL JOHN LAMPARD | View document |
| 20 Sep 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 19/01/2010 | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GODFREY MANSELL | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 19/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBIN DOWNES / 19/01/2010 · 2 pages | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BARNETT / 19/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL SAMILA / 19/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEARD / 19/01/2010 | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED MR GODFREY MANSELL | View document |
| 7 Dec 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | £ NC 1000/1900 07/08/0 | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Jul 2006 | COMPANY NAME CHANGED CWKL LIMITED CERTIFICATE ISSUED ON 03/07/06 | View document |
| 19 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 20 Aug 2004 | RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS; AMEND | View document |
| 20 Aug 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: THE WELLS 7-15 ROSEBERY AVENUE LONDON EC1R 4SP | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 6 Feb 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 | View document |
| 6 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 31 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Jun 1998 | DIRECTOR RESIGNED | View document |
| 23 Jun 1998 | DIRECTOR RESIGNED | View document |
| 17 Mar 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | View document |
| 18 Aug 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | View document |
| 27 May 1997 | COMPANY NAME CHANGED CWKL (LONDON) LIMITED CERTIFICATE ISSUED ON 28/05/97 | View document |
| 28 Apr 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: BROOK HALL BROOK STREET WARWICK CV34 4BL | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1997 | SECRETARY RESIGNED | View document |
| 17 Feb 1997 | DIRECTOR RESIGNED | View document |
| 17 Feb 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 10 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |