WRIGHT & BUTTERFIELD LTD

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Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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07/02/227 February 2022 Change of share class name or designation

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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26/01/2226 January 2022 Particulars of variation of rights attached to shares

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22/11/2122 November 2021 Current accounting period shortened from 2022-06-30 to 2022-03-31

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-06-30

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Memorandum and Articles of Association

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29/10/2129 October 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30

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21/10/2121 October 2021 Notification of Lnt Construction Limited as a person with significant control on 2021-10-11

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21/10/2121 October 2021 Termination of appointment of John Matthew Campbell Wright as a director on 2021-10-11

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21/10/2121 October 2021 Previous accounting period shortened from 2021-06-30 to 2021-03-31

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21/10/2121 October 2021 Cessation of Anthony Butterfield as a person with significant control on 2021-10-11

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/11/2030 November 2020 30/06/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM C/O THE JOINERY SHOP UNIT 16 DOCKRAY HALL KENDAL CUMBRIA LA9 4RU

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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08/11/198 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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07/12/187 December 2018 30/06/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/09/1825 September 2018 01/03/18 STATEMENT OF CAPITAL GBP 200

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06/08/186 August 2018 VARYING SHARE RIGHTS AND NAMES

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06/08/186 August 2018 INC OF SHARE CAP BY CREATION OF 100 ORDINARY B SHARES 01/03/2018

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06/08/186 August 2018 ADOPT ARTICLES 01/03/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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15/08/1715 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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05/09/155 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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26/02/1426 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 PREVEXT FROM 31/05/2012 TO 30/06/2012

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12/06/1212 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/05/1127 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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