P A WRIGHT & SONS LIMITED

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DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-04 with updates

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17/03/2517 March 2025 Cessation of Peter Alfred Wright as a person with significant control on 2023-11-13

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31/12/2431 December 2024 Group of companies' accounts made up to 2024-03-31

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

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28/03/2428 March 2024 Confirmation statement made on 2024-03-04 with no updates

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28/03/2428 March 2024 Director's details changed for Mrs Louise Amanda Whitehead on 2024-03-28

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28/03/2428 March 2024 Director's details changed for James Alan Wright on 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mr David Peter Wright on 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mr Robert Wright on 2024-03-28

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18/03/2418 March 2024 Termination of appointment of Peter Alfred Wright as a director on 2023-11-13

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19/12/2319 December 2023 Group of companies' accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-04 with no updates

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

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15/03/2315 March 2023 Director's details changed for Mrs Louise Amanda Whitehead on 2023-03-02

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15/03/2315 March 2023 Change of details for Mr Peter Alfred Wright as a person with significant control on 2023-03-02

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15/03/2315 March 2023 Secretary's details changed for Mrs Louise Amanda Whitehead on 2023-03-02

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15/03/2315 March 2023 Director's details changed for Mr Robert Wright on 2023-03-02

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15/03/2315 March 2023 Director's details changed for Mr Peter Alfred Wright on 2023-03-02

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15/03/2315 March 2023 Director's details changed for James Alan Wright on 2023-03-02

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15/03/2315 March 2023 Registered office address changed from Gopsall House Farm Twycross Atherstone Warwickshire CV9 3PP to Gopsall House Farm Bilstone Road Twycross Atherstone Warwickshire CV9 3PP on 2023-03-15

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05/01/235 January 2023 Group of companies' accounts made up to 2022-03-31

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02/01/222 January 2022 Group of companies' accounts made up to 2021-03-31

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15/11/2115 November 2021 Satisfaction of charge 018868620018 in full

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27/10/2127 October 2021 Registration of charge 018868620019, created on 2021-10-18

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MR PETER ALFRED WRIGHT / 01/02/2020

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03/01/203 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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14/05/1914 May 2019 DIRECTOR APPOINTED MRS LOUISE AMANDA WHITEHEAD

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14/05/1914 May 2019 SECRETARY APPOINTED MRS LOUISE AMANDA WHITEHEAD

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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03/01/193 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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24/12/1824 December 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALFRED WRIGHT

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03/01/183 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARRED THOMAS WRIGHT

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10/10/1710 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017

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27/09/1727 September 2017 DIRECTOR APPOINTED JAMES ALAN WRIGHT

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26/09/1726 September 2017 ADOPT ARTICLES 06/09/2017

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22/09/1722 September 2017 06/09/17 STATEMENT OF CAPITAL GBP 100

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22/09/1722 September 2017 RETURN OF PURCHASE OF OWN SHARES

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26/04/1726 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018868620015

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26/04/1726 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018868620017

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26/04/1726 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018868620016

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26/04/1726 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018868620014

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26/04/1726 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018868620013

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/04/1712 April 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018868620012

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR TONY WRIGHT

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10/01/1710 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER WRIGHT / 26/01/2016

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN WRIGHT / 26/01/2016

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09/02/169 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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09/01/169 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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04/03/154 March 2015 ADOPT ARTICLES 11/02/2015

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10/02/1510 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018868620011

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26/09/1426 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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26/09/1426 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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14/02/1414 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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09/08/139 August 2013 VARYING SHARE RIGHTS AND NAMES

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM GOPSALL HOUSE TWYCROSS ATHERSTONE WARKS CV9 3PP

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05/02/135 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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04/02/134 February 2013 APPOINTMENT TERMINATED, SECRETARY JEAN WRIGHT

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN WRIGHT

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06/01/136 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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12/04/1212 April 2012 Annual return made up to 3 February 2012 with full list of shareholders

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03/01/123 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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23/02/1123 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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11/01/1111 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WRIGHT / 20/07/2010

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27/02/1027 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED WRIGHT / 01/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN WRIGHT / 01/02/2010

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/07/093 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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16/02/0916 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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06/09/086 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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12/06/0812 June 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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09/03/079 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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08/12/068 December 2006 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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08/12/068 December 2006 REREG UNLTD-LTD 01/12/06

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16/02/0616 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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10/06/0410 June 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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31/10/0331 October 2003 DIRECTOR'S PARTICULARS CHANGED

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10/04/0310 April 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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25/05/0125 May 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/0031 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0022 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/03/99

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/02/9917 February 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/03/982 March 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/04/9722 April 1997 DIRECTOR'S PARTICULARS CHANGED

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15/04/9715 April 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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08/10/968 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/10/968 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9611 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/02/9625 February 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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03/04/953 April 1995 RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/05/9417 May 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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23/09/9323 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/03/932 March 1993 DIRECTOR'S PARTICULARS CHANGED

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02/03/932 March 1993 RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS

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18/12/9218 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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29/10/9229 October 1992 NEW DIRECTOR APPOINTED

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15/10/9215 October 1992 NEW DIRECTOR APPOINTED

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15/10/9215 October 1992 NEW DIRECTOR APPOINTED

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02/02/922 February 1992 RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992 REGISTERED OFFICE CHANGED ON 02/02/92

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30/08/9130 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/06/917 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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07/06/917 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/03/9119 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/02/8916 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/05/8726 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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26/05/8726 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/04/8713 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/02/8723 February 1987 COMPANY TYPE CHANGED FROM PRI TO UNLTD

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15/02/8515 February 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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