G.R.WRIGHT & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/07/237 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-19 with updates |
| 29/04/2229 April 2022 | Termination of appointment of Alan Cave as a director on 2022-04-28 |
| 28/01/2228 January 2022 | Termination of appointment of Simon Robert Clack as a director on 2022-01-27 |
| 19/01/2219 January 2022 | Registered office address changed from Ponders End Mills Enfield Middx EN3 4TG to Harlow Mill the Pinnacles Roydon Road Harlow Essex CM19 5GH on 2022-01-19 |
| 13/01/2213 January 2022 | Appointment of Mr Mark Patrick Robinson as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Notification of David Andrew Wright as a person with significant control on 2021-08-11 |
| 04/10/214 October 2021 | Notification of Daisy Elizabeth Olley as a person with significant control on 2021-08-11 |
| 04/10/214 October 2021 | Cessation of David Andrew Wright as a person with significant control on 2021-08-11 |
| 04/10/214 October 2021 | Notification of George William Wright as a person with significant control on 2021-08-11 |
| 04/10/214 October 2021 | Notification of James Arthur Wright as a person with significant control on 2021-08-11 |
| 11/06/2111 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 17/10/1917 October 2019 | LENDER/FACILITY AGREEMENT/BORROWER/DEBENTURE 01/10/2019 |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001297550006 |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 11/01/1811 January 2018 | SECOND FILING OF AP01 FOR JAMES WRIGHT |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR JAMES WRIGHT |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MORRIS |
| 20/04/1620 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR SIMON ROBERT CLACK |
| 18/12/1518 December 2015 | AUDITOR'S RESIGNATION |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY MORRIS |
| 27/06/1427 June 2014 | SECRETARY APPOINTED MS LORRAINE JOANNE KAYE |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MS LORRAINE JOANNE KAYE |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1228 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 18925 |
| 16/05/1216 May 2012 | ADOPT ARTICLES 30/04/2012 |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALASTAIR WOODGATE / 19/04/2011 |
| 26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JOY MORRIS / 19/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAVE / 19/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WRIGHT / 19/04/2011 |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY JOY MORRIS / 19/04/2011 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALASTAIR WOODGATE / 19/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WRIGHT / 19/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAVE / 19/04/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | CAPITALS NOT ROLLED UP |
| 13/05/0813 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | £ IC 23042/19560 01/06/07 £ SR 3482@1=3482 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | £ IC 24959/23042 10/04/07 £ SR 1917@1=1917 |
| 17/04/0717 April 2007 | £ IC 30002/24959 06/02/07 £ SR 5043@1=5043 |
| 01/03/071 March 2007 | S252 DISP LAYING ACC 06/02/07 |
| 01/03/071 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | ARTICLES OF ASSOCIATION |
| 01/03/071 March 2007 | PUR SHARE AGMT APPROVED 06/02/07 |
| 01/03/071 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/09/889 September 1988 | NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | DIRECTOR RESIGNED |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/1325 June 1913 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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