MARTIN WRIGHT ASSOCIATES LIMITED

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Company Documents

DateDescription
03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT

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10/06/1410 June 2014 Annual return made up to 29 April 2014 with full list of shareholders

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29/05/1429 May 2014 SECRETARY APPOINTED ALEC STEVENS

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLINGTON

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27/05/1427 May 2014 DIRECTOR APPOINTED MR PAUL REILLY

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27/05/1427 May 2014 APPOINTMENT TERMINATED, SECRETARY ANN LIDDELL

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN WRIGHT

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27/05/1427 May 2014 DIRECTOR APPOINTED PAUL JENKINS

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27/05/1427 May 2014 DIRECTOR APPOINTED MR KEITH CHARLES DENNIS MITCHELL

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
PULFORD HOUSE BELL MEADOW BUSINESS PARK, PARK LANE
PULFORD
CHESTER
CH4 9EP
ENGLAND

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

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19/03/1419 March 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/03/1419 March 2014 19/03/14 STATEMENT OF CAPITAL GBP 100.0

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19/03/1419 March 2014 RETURN OF PURCHASE OF OWN SHARES

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH JONES

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19/06/1319 June 2013 SECRETARY APPOINTED MRS ANN LIDDELL

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07/06/137 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
1/1A LEA HALL FARM BUILDING
LEA LANE
ALDFORD CHESTER
CHESHIRE
CH3 6JQ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/06/1214 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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14/06/1214 June 2012 APPOINTMENT TERMINATED, SECRETARY HELEN WRIGHT

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 DIRECTOR APPOINTED MR MICHAEL JAMES JONES

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11/04/1211 April 2012 DIRECTOR APPOINTED MR GARETH MOORCROFT JONES

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11/01/1211 January 2012 DIRECTOR APPOINTED MICHAEL WELLINGTON

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID COLLYER

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11/05/1111 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 VARYING SHARE RIGHTS AND NAMES

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WRIGHT / 13/10/2010

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WRIGHT

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM COLLYER / 01/10/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WRIGHT / 01/10/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WRIGHT / 01/10/2009

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15/04/1015 April 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/107 April 2010 VARYING SHARE RIGHTS AND NAMES

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07/04/107 April 2010 SUB-DIVISION 15/03/10

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12/01/1012 January 2010 DIRECTOR APPOINTED DR BENJAMIN JOHN WRIGHT

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR APPOINTED MR DAVID GRAHAM COLLYER

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28/03/0928 March 2009 REGISTERED OFFICE CHANGED ON 28/03/09 FROM: 3 SMITHY FARM CHAPEL LANE SAIGHTON CHESTER CHESHIRE CH3 6EW

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05/12/085 December 2008 DIRECTOR RESIGNED BENJAMIN WRIGHT

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS HELEN WRIGHT

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28/05/0828 May 2008 DIRECTOR'S PARTICULARS BENJAMIN WRIGHT

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28/05/0828 May 2008 DIRECTOR'S PARTICULARS CHRISTOPHER WRIGHT

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28/05/0828 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS HELEN WRIGHT

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28/05/0828 May 2008 DIRECTOR'S PARTICULARS MARTIN WRIGHT

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/08 FROM: 16 CRAIG Y FRON BALA GWYNEDD LL23 7UW

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/05/0414 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/05/0114 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/05/008 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/05/9918 May 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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17/06/9817 June 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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18/05/9818 May 1998 NEW SECRETARY APPOINTED

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18/05/9818 May 1998 REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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18/05/9818 May 1998 SECRETARY RESIGNED

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 DIRECTOR RESIGNED

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29/04/9829 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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