WRIGHT PUGSON CHAIN LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2024-09-30

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11/06/2511 June 2025 Confirmation statement made on 2025-05-16 with updates

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17/02/2517 February 2025 Appointment of Mrs Sarah Louise Forsey as a director on 2025-02-14

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17/02/2517 February 2025 Termination of appointment of Nigel Glynne Whitaker as a secretary on 2025-02-14

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17/02/2517 February 2025 Termination of appointment of Patricia Caroline Whitaker as a director on 2025-02-14

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17/02/2517 February 2025 Termination of appointment of Nigel Glynne Whitaker as a director on 2025-02-14

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17/02/2517 February 2025 Cessation of Patricia Caroline Whitaker as a person with significant control on 2025-02-14

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17/02/2517 February 2025 Cessation of Nigel Glynne Whitaker as a person with significant control on 2025-02-14

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17/02/2517 February 2025 Notification of Sarah Louise Forsey as a person with significant control on 2025-02-14

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17/02/2517 February 2025 Notification of Simon Forsey as a person with significant control on 2025-02-14

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17/02/2517 February 2025 Appointment of Mr Simon Forsey as a director on 2025-02-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-05-16 with no updates

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03/06/243 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-16 with no updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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11/01/1711 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/05/1622 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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05/01/165 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/05/1520 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/06/145 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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06/06/136 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/05/1218 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/05/1123 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/07/109 July 2010 Annual return made up to 16 May 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRANCES NORTON / 01/05/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/05/0920 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/05/0819 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/05/0721 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/05/0524 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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26/05/0426 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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27/05/0327 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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06/06/026 June 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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15/10/0115 October 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01

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31/05/0131 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7SU

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0013 October 2000 S386 DISP APP AUDS 06/10/00

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13/10/0013 October 2000 S366A DISP HOLDING AGM 06/10/00

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13/10/0013 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/0013 October 2000 DIRECTOR RESIGNED

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13/10/0013 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 COMPANY NAME CHANGED WILSCO 330 LIMITED CERTIFICATE ISSUED ON 15/08/00

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16/05/0016 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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