NIGEL WRIGHT CONSULTANCY LIMITED



Company Documents

DateDescription
09/01/249 January 2024 NewFull accounts made up to 2023-04-30

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12/05/2312 May 2023

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12/05/2312 May 2023 Notification of Nwgh Holdings Ltd as a person with significant control on 2023-04-30

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12/05/2312 May 2023 Cessation of Nigel Wright Group Ltd as a person with significant control on 2023-04-30

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12/05/2312 May 2023 Resolutions

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12/05/2312 May 2023 Resolutions

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12/05/2312 May 2023 Statement of capital following an allotment of shares on 2023-03-30

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12/05/2312 May 2023 Statement of capital on 2023-05-12

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12/05/2312 May 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with no updates

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03/01/233 January 2023 Full accounts made up to 2022-04-30

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10/02/2210 February 2022 Registration of charge 037295820013, created on 2022-01-31

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08/02/228 February 2022 Memorandum and Articles of Association

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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01/02/221 February 2022 Satisfaction of charge 037295820011 in full

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01/02/221 February 2022 Satisfaction of charge 037295820012 in full

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19/01/2219 January 2022 Full accounts made up to 2021-04-30

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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07/07/177 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037295820008

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07/07/177 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037295820007

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07/07/177 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037295820009

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30/04/1730 April 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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18/07/1618 July 2016 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3

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18/07/1618 July 2016 NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037295820011

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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16/03/1616 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS INGLESON / 10/12/2015

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26/10/1526 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037295820010

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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09/03/159 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNAIR

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27/05/1427 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037295820009

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27/05/1427 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037295820008

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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09/04/149 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037295820007

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21/03/1421 March 2014 DIRECTOR APPOINTED MR KEVIN HAYES MCNAIR

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21/03/1421 March 2014 DIRECTOR APPOINTED MR PAUL JONATHAN WILSON

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCNEISH

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12/03/1412 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAGREGOR MCNEISH / 31/08/2013

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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05/03/135 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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09/03/129 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR APPOINTED MR JONATHAN MACGREGOR MCNEISH

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22/02/1222 February 2012 DIRECTOR APPOINTED MR MARK DOUGLAS INGLESON

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT

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22/02/1222 February 2012 APPOINTMENT TERMINATED, SECRETARY NIGEL WRIGHT

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12/10/1112 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/10/115 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/09/1114 September 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL

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06/09/116 September 2011 ALTER ARTICLES 01/07/2011

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06/09/116 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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09/03/119 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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16/12/1016 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/11/108 November 2010 DIRECTOR APPOINTED MARK NICHOLAS SIMPSON

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE WRIGHT

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WRIGHT / 14/07/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WRIGHT / 14/07/2010

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WRIGHT / 14/07/2010

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18/06/1018 June 2010 Annual return made up to 6 March 2010 with full list of shareholders

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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24/03/1024 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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30/04/0930 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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30/04/0930 April 2009 AUDITOR'S RESIGNATION

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13/03/0913 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/0830 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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04/04/084 April 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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30/04/0730 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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09/03/079 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 MEMORANDUM OF ASSOCIATION

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15/11/0615 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0614 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0630 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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15/03/0615 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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11/03/0511 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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18/03/0418 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 98/100 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SQ

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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24/03/0324 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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04/04/024 April 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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02/04/012 April 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/03/0024 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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10/08/9910 August 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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02/05/992 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/992 May 1999 DIRECTOR RESIGNED

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02/05/992 May 1999 SECRETARY RESIGNED

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05/03/995 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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