W.G.WRIGHT (AUTO ELECTRICAL) LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2025-03-31

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17/06/2517 June 2025 Appointment of Mr Simon Paul Richard Vivian as a director on 2025-05-30

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17/06/2517 June 2025 Appointment of Mr Carl David O'shea as a director on 2025-05-30

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15/04/2515 April 2025 Cessation of Michael Simpson as a person with significant control on 2023-01-15

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15/04/2515 April 2025 Termination of appointment of Michael Simpson as a director on 2023-01-15

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/02/2528 February 2025 Confirmation statement made on 2025-01-28 with no updates

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19/07/2419 July 2024 Confirmation statement made on 2024-01-28 with no updates

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19/07/2419 July 2024 Total exemption full 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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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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

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06/02/236 February 2023 Confirmation statement made on 2023-01-28 with no updates

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03/11/223 November 2022 Change of details for Mr Michael Simpson as a person with significant control on 2022-11-03

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03/11/223 November 2022 Change of details for Ms Kathleen Freda Keston as a person with significant control on 2022-11-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-28 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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13/11/1813 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/02/1616 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/02/1518 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/02/145 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/02/136 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/02/127 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/07/1015 July 2010 ARTICLES OF ASSOCIATION

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01/07/101 July 2010 ADOPT ARTICLES 19/06/2010

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01/07/101 July 2010 STATEMENT OF COMPANY'S OBJECTS

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26/02/1026 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN FREDA KESTON / 29/01/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 29/01/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 83,WEST GATE, MANSFIELD, NOTTS, NG18 1RT

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14/06/0714 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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07/03/077 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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08/08/068 August 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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09/02/059 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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04/03/044 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/02/0320 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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14/02/0114 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/02/007 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/03/991 March 1999 RETURN MADE UP TO 28/01/99; CHANGE OF MEMBERS

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13/08/9813 August 1998 DIRECTOR'S PARTICULARS CHANGED

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/02/9810 February 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/02/9714 February 1997 RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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07/02/967 February 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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10/02/9510 February 1995 RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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15/02/9415 February 1994 RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS

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15/02/9415 February 1994 DIRECTOR'S PARTICULARS CHANGED

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13/01/9413 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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04/02/934 February 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 DIRECTOR'S PARTICULARS CHANGED

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22/01/9322 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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04/02/924 February 1992 RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/07/915 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/915 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/915 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/915 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/9126 February 1991 RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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05/02/905 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/02/905 February 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS

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21/02/8921 February 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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21/02/8921 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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13/02/8813 February 1988 RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS

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13/02/8813 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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10/12/8710 December 1987 REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 176 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE

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27/10/8627 October 1986 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS

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19/09/8619 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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02/10/792 October 1979 RESOLUTION PASSED ON

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31/05/6231 May 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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