MORANT WRIGHT MANAGEMENT LIMITED
Company number 03692692 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 5 pages | View document |
| 5 Nov 2025 | Full accounts made up to 2025-07-31 · 32 pages | View document |
| 15 Oct 2025 | Satisfaction of charge 3 in full · 2 pages | View document |
| 15 Oct 2025 | Satisfaction of charge 4 in full · 2 pages | View document |
| 15 Oct 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 15 Oct 2025 | Satisfaction of charge 1 in full · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 5 pages | View document |
| 24 Oct 2024 | Full accounts made up to 2024-07-31 · 29 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 5 pages | View document |
| 2 Jan 2024 | Appointment of Mr Nicholas Gabriel Sinclair as a director on 2024-01-01 · 2 pages | View document |
| 9 Nov 2023 | Full accounts made up to 2023-07-31 · 30 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 5 pages | View document |
| 22 Nov 2022 | Full accounts made up to 2022-07-31 · 30 pages | View document |
| 1 Feb 2022 | Appointment of Mrs Randeep Kaur Chandra as a director on 2022-02-01 · 2 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 16 Nov 2021 | Full accounts made up to 2021-07-31 · 30 pages | View document |
| 8 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 23 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 16 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 8 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 9 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 10 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR ALAN DEWAR MCKERRELL / 09/01/2012 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ALAN DEWAR MCKERRELL / 09/01/2012 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LLOYD MERMAGEN / 09/01/2012 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER MORANT / 09/01/2012 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PHILLIPS / 09/01/2012 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH WRIGHT / 09/01/2012 | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR DENIS HENRY CLOUGH | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR ANDREW NEIL MILLWARD | View document |
| 24 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 7 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PHILLIPS / 01/08/2010 · 2 pages | View document |
| 2 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 7 Jan 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 43 ST JAMES'S PLACE LONDON LONDON SW1A 1NS UK | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LLOYD MERMAGEN / 07/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PHILLIPS / 07/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH WRIGHT / 07/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR ALAN DEWAR MCKERRELL / 07/01/2010 · 2 pages | View document |
| 7 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER MORANT / 07/01/2010 | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM 43 ST JAMES'S PLACE LONDON SW1A 1NS | View document |
| 8 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 24 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: G OFFICE CHANGED 19/04/07 4 ST JAMES'S PLACE LONDON SW1A 1NP | View document |
| 11 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 4 ST JAMESS PLACE LONDON SW1A 1NP | View document |
| 23 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2006 | SECRETARY RESIGNED | View document |
| 17 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Nov 2005 | � IC 150000/130000 28/07/05 � SR 20000@1=20000 | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: G OFFICE CHANGED 06/12/01 57 CADOGAN STREET LONDON SW3 2QJ | View document |
| 16 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 27 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/99 | View document |
| 26 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 1999 | � NC 1000/500000 20/05/99 | View document |
| 26 May 1999 | NC INC ALREADY ADJUSTED 20/05/99 | View document |
| 23 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: G OFFICE CHANGED 23/05/99 14 DOMINION STREET LONDON EC2M 2RJ | View document |
| 23 May 1999 | SECRETARY RESIGNED | View document |
| 25 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/07/99 | View document |
| 19 Feb 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: G OFFICE CHANGED 19/02/99 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 11 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 1999 | ADOPT MEM AND ARTS 03/02/99 | View document |
| 10 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | SECRETARY RESIGNED | View document |
| 3 Feb 1999 | COMPANY NAME CHANGED MORIANT WRIGHT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 03/02/99 | View document |
| 2 Feb 1999 | COMPANY NAME CHANGED WASTEINNER LIMITED CERTIFICATE ISSUED ON 02/02/99 | View document |
| 7 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |