NIGEL WRIGHT GROUP LIMITED

Company number 06894642 ·

Active

89 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
19 Jan 2026 GUARANTEE2 · 2 pages View document
19 Jan 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 16 pages View document
7 Jan 2026 AGREEMENT2 · 1 page View document
7 Jan 2026 PARENT_ACC · 35 pages View document
2 Oct 2025 Satisfaction of charge 068946420009 in full · 1 page View document
30 Sep 2025 Registration of charge 068946420010, created on 2025-09-30 · 55 pages View document
9 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
5 Jan 2025 Full accounts made up to 2024-04-30 · 20 pages View document
13 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
9 Jan 2024 Full accounts made up to 2023-04-30 · 20 pages View document
25 May 2023 Statement of capital on 2023-05-25 · 3 pages View document
15 May 2023 Resolutions View document
15 May 2023 SH20 · 1 page View document
15 May 2023 Resolutions · 2 pages View document
15 May 2023 Resolutions View document
15 May 2023 CAP-SS · 1 page View document
12 May 2023 CAP-SS · 1 page View document
12 May 2023 Resolutions View document
12 May 2023 Resolutions View document
12 May 2023 Resolutions · 2 pages View document
12 May 2023 SH20 · 1 page View document
12 May 2023 Cessation of Nwgh Holdings Ltd as a person with significant control on 2023-04-30 · 1 page View document
12 May 2023 Notification of Nwgh Holdings Ltd as a person with significant control on 2023-04-30 · 2 pages View document
12 May 2023 Confirmation statement made on 2023-05-05 with updates · 4 pages View document
3 Jan 2023 Full accounts made up to 2022-04-30 · 20 pages View document
6 May 2022 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
8 Feb 2022 Resolutions View document
8 Feb 2022 Memorandum and Articles of Association · 29 pages View document
8 Feb 2022 Resolutions · 2 pages View document
8 Feb 2022 Registration of charge 068946420009, created on 2022-01-31 · 70 pages View document
1 Feb 2022 Satisfaction of charge 068946420008 in full · 1 page View document
1 Feb 2022 Satisfaction of charge 068946420007 in full · 1 page View document
20 Jan 2022 Full accounts made up to 2021-04-30 · 19 pages View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View document
4 Mar 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
31 Jan 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
4 Jan 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
16 Jan 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
18 Jul 2016 NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD View document
18 Jul 2016 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 View document
27 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068946420007 View document
16 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
20 Jan 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
10 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS INGLESON / 10/12/2015 View document
26 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068946420006 View document
7 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
19 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNAIR View document
24 Nov 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
19 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCNEISH View document
21 Mar 2014 DIRECTOR APPOINTED MR PAUL JONATHAN WILSON View document
21 Mar 2014 DIRECTOR APPOINTED MR KEVIN HAYES MCNAIR View document
28 Nov 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
17 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAGREGOR MCNEISH / 31/08/2013 View document
7 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
8 Oct 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
9 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
22 Feb 2012 DIRECTOR APPOINTED MR JONATHAN MACGREGOR MCNEISH View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT View document
22 Feb 2012 DIRECTOR APPOINTED MR MARK DOUGLAS INGLESON View document
5 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
14 Sep 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL View document
6 Sep 2011 ALTER ARTICLES 01/07/2011 View document
12 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
16 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 Nov 2010 26/10/10 STATEMENT OF CAPITAL GBP 10797 View document
8 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE WRIGHT View document
8 Nov 2010 DIRECTOR APPOINTED MARK NICHOLAS SIMPSON View document
29 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Oct 2010 STATEMENT OF COMPANY'S OBJECTS View document
29 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Oct 2010 ADOPT ARTICLES 26/10/2010 View document
29 Oct 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View document
28 Sep 2010 PREVSHO FROM 31/05/2010 TO 30/04/2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WRIGHT / 14/07/2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WRIGHT / 14/07/2010 View document
24 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
17 Aug 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Aug 2009 RE SHARE TRANSFERS 12/08/2009 View document
5 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document