WRIGHT CLOSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 29/01/2529 January 2025 | Termination of appointment of Jacqueline Littlejohn as a director on 2025-01-13 |
| 11/10/2411 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/10/2328 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR STEVE PHILLIPS |
| 28/04/2128 April 2021 | REGISTERED OFFICE CHANGED ON 28/04/2021 FROM 12 FURLAND CLOSE HOOE PLYMOUTH DEVON PL9 9NG |
| 28/04/2128 April 2021 | APPOINTMENT TERMINATED, SECRETARY ALFRED GURNEY |
| 28/04/2128 April 2021 | CESSATION OF ALFRED THOMAS CHARLES GURNEY AS A PSC |
| 28/04/2128 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE PHILLIPS |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 23/09/1723 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 15/10/1615 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 26/09/1526 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 21/01/1221 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LAWRENCE |
| 20/01/1020 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA PETTINGELL |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LITTLEJOHN / 08/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LAWRENCE / 08/10/2009 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALFRED THOMAS CHARLES GURNEY / 08/10/2009 |
| 12/10/0912 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | SECRETARY APPOINTED ALFRED THOMAS CHARLES GURNEY |
| 12/05/0912 May 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY ALFRED GURNEY |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED GURNEY |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 15 EGERTON ROAD, ST JUDES PLYMOUTH, DEVON PL4 9BR |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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