IAN WRIGHT ASSOCIATES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

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09/06/259 June 2025 Secretary's details changed for Susan Wright on 2025-06-09

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09/06/259 June 2025 Change of details for Mr Ian Charles Wright as a person with significant control on 2025-06-09

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15/05/2515 May 2025 Confirmation statement made on 2025-05-11 with updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-11 with updates

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15/05/2415 May 2024 Change of details for Mr Ian Charles Wright as a person with significant control on 2016-04-06

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15/05/2415 May 2024 Cessation of Brian Harvey as a person with significant control on 2024-01-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Termination of appointment of Brian Harvey as a director on 2024-01-16

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 31/03/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/11/173 November 2017 31/03/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1614 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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20/05/1620 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 11 May 2015 with full list of shareholders

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WILSON

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES WRIGHT / 01/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARVEY / 01/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD WILSON / 01/07/2010

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN WRIGHT / 01/07/2010

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01/06/101 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/05/0928 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/07/083 July 2008 DIRECTOR APPOINTED BRIAN HARVEY

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03/07/083 July 2008 DIRECTOR APPOINTED IAN EDWARD WILSON

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30/05/0830 May 2008 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD HERTFORDSHIRE WD17 1DL

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13/06/0613 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/06/033 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/07/0216 July 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 NEW SECRETARY APPOINTED

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28/06/0228 June 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/12/016 December 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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