W.B.WRIGHT & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Director's details changed for Miss Louise Fiona Proctor on 2025-01-06 |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 30/10/2430 October 2024 | Satisfaction of charge 8 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 9 in full |
| 24/10/2424 October 2024 | Appointment of Miss Louise Fiona Proctor as a director on 2024-10-15 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 15/09/2315 September 2023 | Satisfaction of charge 3 in full |
| 15/09/2315 September 2023 | Satisfaction of charge 5 in full |
| 15/09/2315 September 2023 | Satisfaction of charge 4 in full |
| 15/09/2315 September 2023 | Satisfaction of charge 7 in full |
| 15/09/2315 September 2023 | Satisfaction of charge 1 in full |
| 15/09/2315 September 2023 | Satisfaction of charge 6 in full |
| 15/09/2315 September 2023 | Satisfaction of charge 2 in full |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/03/1617 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1611 March 2016 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 29/04/1529 April 2015 | CONSOLIDATION 02/02/15 |
| 29/04/1529 April 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 13768 |
| 21/04/1521 April 2015 | ADOPT ARTICLES 02/02/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/02/1520 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 14/05/1414 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 04/03/144 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM OAKLANDS HURDLETREE BANK WHAPLODE SPALDING LINCS PE12 6SA |
| 06/03/136 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/03/1221 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER WRIGHT / 16/03/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0916 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0716 April 2007 | AUDITOR'S RESIGNATION |
| 10/04/0710 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/09/0327 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0319 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0325 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 17/09/9217 September 1992 | £ IC 15726/13669 07/08/92 £ SR [email protected]=2057 |
| 26/08/9226 August 1992 | ALTER MEM AND ARTS 07/08/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | £ IC 36302/15726 06/08/91 £ SR 20576@1=20576 |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 02/09/912 September 1991 | £3300.10 06/08/91 |
| 02/09/912 September 1991 | NC INC ALREADY ADJUSTED 06/08/91 |
| 29/08/9129 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9129 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/9117 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 05/04/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 05/04/89 |
| 26/09/8926 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 05/04/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86 |
| 03/05/863 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 23/06/5223 June 1952 | CERTIFICATE OF INCORPORATION |
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