EDWARD P WRIGHT (HOLDINGS) LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Group of companies' accounts made up to 2024-09-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-13 with updates

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19/05/2419 May 2024 Group of companies' accounts made up to 2023-09-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-13 with updates

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13/02/2313 February 2023 Group of companies' accounts made up to 2022-09-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-13 with no updates

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17/05/2217 May 2022 Group of companies' accounts made up to 2021-09-30

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06/12/216 December 2021 Registration of charge 064251100003, created on 2021-12-01

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26/11/2126 November 2021 Satisfaction of charge 2 in full

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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17/06/1917 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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12/06/1812 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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15/06/1715 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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05/05/165 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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07/12/157 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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02/04/152 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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18/11/1418 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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19/08/1419 August 2014 SECTION 519

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12/06/1412 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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20/11/1320 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANE GAZI-WRIGHT / 14/11/2012

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WRIGHT / 14/11/2012

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANE GAZI-WRIGHT / 13/02/2013

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13/02/1313 February 2013 SECRETARY'S CHANGE OF PARTICULARS / JANE GAZI-WRIGHT / 13/02/2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WRIGHT / 13/02/2013

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04/02/134 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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11/12/1211 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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28/06/1228 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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29/11/1129 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE GAZI-WRIGHT / 09/11/2011

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29/11/1129 November 2011 SECRETARY'S CHANGE OF PARTICULARS / JANE GAZI-WRIGHT / 09/11/2011

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE GAZI-WRIGHT / 09/11/2011

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27/06/1127 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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23/12/1023 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/12/107 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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14/06/1014 June 2010 RETURN OF PURCHASE OF OWN SHARES

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14/06/1014 June 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/05/1026 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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15/12/0915 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WRIGHT / 05/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE GAZI-WRIGHT / 05/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE GAZI-WRIGHT / 05/10/2009

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23/07/0923 July 2009 GBP IC 750/600 10/07/09 GBP SR 150@1=150

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21/07/0921 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/01/0912 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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01/12/081 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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