WRIGHT & PEEL LIMITED

Company number 00246667 · Monitor this company

Dissolved

139 filings

Date	Filing
14 Oct 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
23 Jun 2015	Annual return made up to 28 May 2015 with full list of shareholders	View document
23 Jun 2015	APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE	View document
23 Jun 2015	CORPORATE SECRETARY APPOINTED GUERANDE CONSULTING LIMITED	View document
31 Jan 2015	Annual accounts for the year ending 31 January 2015	View accounts
29 Oct 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
24 Jun 2014	Annual return made up to 28 May 2014 with full list of shareholders	View document
31 Jan 2014	Annual accounts for the year ending 31 January 2014	View accounts
27 Oct 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
25 Sep 2013	SECRETARY APPOINTED MR IAIN WALLACE	View document
25 Sep 2013	APPOINTMENT TERMINATED, SECRETARY FRANCESCA MITCHELL	View document
14 Jun 2013	Annual return made up to 28 May 2013 with full list of shareholders	View document
31 Jan 2013	Annual accounts for the year ending 31 January 2013	View accounts
1 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	View document
22 Jun 2012	Annual return made up to 28 May 2012 with full list of shareholders	View document
31 Jan 2012	Annual accounts for the year ending 31 January 2012	View accounts
27 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	View document
20 Jun 2011	Annual return made up to 28 May 2011 with full list of shareholders	View document
29 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10	View document
3 Jun 2010	Annual return made up to 28 May 2010 with full list of shareholders	View document
11 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09	View document
28 May 2009	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS	View document
19 Feb 2009	SECRETARY APPOINTED FRANCESCA MITCHELL	View document
19 Feb 2009	FRANCESCA MITCHELL APPOINTED SECRETARY FORMS TO FILED WITH COMPANIES HOUSE 02/02/2009	View document
3 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
5 Nov 2008	APPOINTMENT TERMINATED SECRETARY SUSAN GRIFFITHS	View document
10 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08	View document
3 Jun 2008	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS	View document
14 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLTON / 07/05/2008	View document
28 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07	View document
18 Jun 2007	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: · STATION ROAD · THIRSK · NORTH YORKSHIRE · YO7 1QH	View document
18 Jun 2007	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS	View document
10 Apr 2007	NEW SECRETARY APPOINTED	View document
10 Apr 2007	SECRETARY RESIGNED	View document
12 Jan 2007	SECRETARY RESIGNED	View document
12 Jan 2007	NEW SECRETARY APPOINTED	View document
28 Jun 2006	NEW DIRECTOR APPOINTED	View document
21 Jun 2006	DIRECTOR RESIGNED	View document
16 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06	View document
31 May 2006	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS	View document
23 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2005	NEW SECRETARY APPOINTED	View document
5 Oct 2005	SECRETARY RESIGNED	View document
26 Jul 2005	NEW SECRETARY APPOINTED	View document
26 Jul 2005	SECRETARY RESIGNED	View document
24 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	View document
1 Jun 2005	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS	View document
3 May 2005	DIRECTOR RESIGNED	View document
15 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	View document
14 Jun 2004	NEW DIRECTOR APPOINTED	View document
11 Jun 2004	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS	View document
3 Feb 2004	NEW DIRECTOR APPOINTED	View document
20 Jan 2004	DIRECTOR RESIGNED	View document
21 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03	View document
5 Jun 2003	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS	View document
19 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02	View document
2 Jun 2002	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS	View document
8 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
23 Aug 2001	REGISTERED OFFICE CHANGED ON 23/08/01 FROM: · PO BOX 2 · STATION ROAD · THIRSK · NORTH YORKSHIRE YO7 1PE	View document
22 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01	View document
23 Jul 2001	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS	View document
20 Dec 2000	S366A DISP HOLDING AGM 30/11/00	View document
12 Dec 2000	NEW DIRECTOR APPOINTED	View document
12 Dec 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	SECRETARY RESIGNED	View document
8 Nov 2000	NEW SECRETARY APPOINTED	View document
17 Oct 2000	SECRETARY RESIGNED	View document
4 Oct 2000	NEW SECRETARY APPOINTED	View document
19 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00	View document
19 Jun 2000	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS	View document
30 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99	View document
30 Jun 1999	SECRETARY'S PARTICULARS CHANGED	View document
30 Jun 1999	RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS	View document
30 Jun 1999	EXEMPTION FROM APPOINTING AUDITORS 29/01/99	View document
18 Jun 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
18 Jun 1998	RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS	View document
25 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1998	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
16 Oct 1997	DIRECTOR RESIGNED	View document
19 Jun 1997	RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS	View document
19 Jun 1997	DIRECTOR RESIGNED	View document
19 Jun 1997	NEW DIRECTOR APPOINTED	View document
19 Jun 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
21 Jun 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
21 Jun 1996	RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS	View document
21 Jun 1995	RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS	View document
21 Jun 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
13 Jun 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
13 Jun 1994	RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS	View document
13 Jun 1994	DIRECTOR RESIGNED	View document
8 Jun 1994	DIRECTOR RESIGNED	View document
8 May 1994	DIRECTOR RESIGNED	View document
8 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 1994	NEW DIRECTOR APPOINTED	View document
21 Jan 1994	DIRECTOR RESIGNED	View document
14 Jun 1993	RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS	View document
14 Jun 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
14 Feb 1993	DIRECTOR RESIGNED	View document
21 Dec 1992	DIRECTOR RESIGNED	View document
8 Jun 1992	RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS	View document
8 Jun 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
20 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jul 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
15 Jul 1991	RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS	View document
19 Apr 1991	NEW DIRECTOR APPOINTED	View document
19 Apr 1991	NEW DIRECTOR APPOINTED	View document
19 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Apr 1991	NEW DIRECTOR APPOINTED	View document
13 Jul 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
13 Jul 1990	RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS	View document
20 Nov 1989	RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS	View document
13 Nov 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
7 Nov 1989	NEW DIRECTOR APPOINTED	View document
31 Oct 1989	DIRECTOR RESIGNED	View document
2 Jun 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Mar 1989	COMPANY NAME CHANGED · WRIGHT & PEEL (LEEFORD) LIMITED · CERTIFICATE ISSUED ON 31/03/89	View document
28 Mar 1989	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
15 Nov 1988	REGISTERED OFFICE CHANGED ON 15/11/88 FROM: · 20 BRIGGATE · KNARESBOROUGH	View document
1 Nov 1988	AUDITOR'S RESIGNATION	View document
1 Nov 1988	ALTER MEM AND ARTS 101088	View document
27 Oct 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Oct 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Oct 1988	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01	View document
12 Oct 1988	RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS	View document
12 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
15 Feb 1988	AUDITOR'S RESIGNATION	View document
2 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
16 Sep 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
16 Sep 1987	RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS	View document
2 Sep 1987	AUDITOR'S RESIGNATION	View document
13 May 1986	RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS	View document
13 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document