WRIGHT RAIN LIMITED

Company Documents

DateDescription
01/01/221 January 2022 Final Gazette dissolved following liquidation

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01/01/221 January 2022 Final Gazette dissolved following liquidation

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01/10/211 October 2021 Return of final meeting in a creditors' voluntary winding up

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM RIDGE FARM 323 WOODLANDS ROAD WOODLANDS SOUTHAMPTON SO40 7GE ENGLAND

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02/04/202 April 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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02/04/202 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/04/202 April 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM C/O MR N PALMER 3 BROOKSBANK HOUSE PUOND LANE COPYTHORNE SOUTHAMPTON HAMPSHIRE SO40 2PD

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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

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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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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/02/147 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/02/1217 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM FOXHILL STABLES HOME FARM FOXHILL ROAD WEST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 7BG

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNIGHT / 01/11/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN / 01/11/2009

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02/02/102 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROGER PALMER / 01/11/2009

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21/11/0921 November 2009 APPOINTMENT TERMINATED, SECRETARY JAN O'CONNOR

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21/11/0921 November 2009 REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 11 THE AVENUE SOUTHAMPTON SO17 1XF

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07/04/097 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/03/0919 March 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/0911 February 2009 SECRETARY APPOINTED JAN VINCENT O'CONNOR

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11/02/0911 February 2009 DIRECTOR APPOINTED RICHARD ALLEN

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11/02/0911 February 2009 DIRECTOR APPOINTED MICHAEL KNIGHT

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11/02/0911 February 2009 APPOINTMENT TERMINATED SECRETARY YVONNE PALMER

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07/02/097 February 2009 COMPANY NAME CHANGED EVER CROP IRRIGATION LIMITED CERTIFICATE ISSUED ON 10/02/09

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/02/0818 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/079 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 DIRECTOR RESIGNED

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26/05/0526 May 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/04/037 April 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/02/028 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/01/0129 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/03/009 March 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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05/12/995 December 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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13/10/9913 October 1999 ALTER MEM AND ARTS 14/05/99

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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14/04/9914 April 1999 £ NC 1000/100000 26/03/99

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14/04/9914 April 1999 NC INC ALREADY ADJUSTED 26/03/99

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/03/999 March 1999 NEW SECRETARY APPOINTED

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09/03/999 March 1999 SECRETARY RESIGNED

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09/03/999 March 1999 DIRECTOR RESIGNED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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05/03/995 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/9911 February 1999 COMPANY NAME CHANGED LODGEMAIL LIMITED CERTIFICATE ISSUED ON 11/02/99

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20/01/9920 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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