WRIGHT VIGAR LIMITED

Company number 04521280 ·

Active

131 filings

Date Filing
25 Jun 2026 Purchase of own shares. · 4 pages View document
26 May 2026 Cancellation of shares. Statement of capital on 2026-04-01 · 14 pages View document
30 Dec 2025 Accounts for a medium company made up to 2025-03-31 · 22 pages View document
3 Oct 2025 Confirmation statement made on 2025-08-29 with updates · 10 pages View document
12 May 2025 Purchase of own shares. · 4 pages View document
12 May 2025 Cancellation of shares. Statement of capital on 2025-04-01 · 14 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Change of share class name or designation · 2 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
10 Oct 2024 Appointment of Mr Steven Lee Newman as a director on 2024-10-01 · 2 pages View document
30 Sep 2024 Confirmation statement made on 2024-08-29 with updates · 10 pages View document
26 Apr 2024 Change of share class name or designation · 2 pages View document
5 Apr 2024 Appointment of Mr David Christopher Goodall as a director on 2024-04-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Cancellation of shares. Statement of capital on 2024-03-04 · 9 pages View document
28 Mar 2024 Purchase of own shares. · 4 pages View document
26 Mar 2024 Resolutions · 3 pages View document
26 Mar 2024 Change of share class name or designation · 2 pages View document
26 Mar 2024 Memorandum and Articles of Association · 26 pages View document
26 Mar 2024 Resolutions View document
26 Mar 2024 Resolutions View document
20 Mar 2024 Termination of appointment of Jon Erik Ohern as a director on 2024-03-04 · 1 page View document
20 Mar 2024 Termination of appointment of Peter David Harrison as a director on 2024-03-04 · 1 page View document
20 Mar 2024 Cessation of Peter David Harrison as a person with significant control on 2024-03-04 · 1 page View document
20 Mar 2024 Cessation of Jon Erik O'hern as a person with significant control on 2024-03-04 · 1 page View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
27 Sep 2022 Confirmation statement made on 2022-08-29 with no updates · 3 pages View document
27 Sep 2022 Appointment of Mr Antony Christopher Voakes as a director on 2022-04-13 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
30 Sep 2021 Notification of Matthew David Chadwick as a person with significant control on 2021-04-02 · 2 pages View document
30 Sep 2021 Notification of Paul George Leonard Colcomb as a person with significant control on 2021-04-02 · 2 pages View document
30 Sep 2021 Confirmation statement made on 2021-08-29 with updates · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES View document
2 Sep 2019 CESSATION OF CHRISTOPHER JOHN SHELBOURNE AS A PSC View document
3 Apr 2019 DIRECTOR APPOINTED MRS STEVIE JAYNE HEAFFORD View document
2 Apr 2019 DIRECTOR APPOINTED MR DAVID LESLIE THOMPSON View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 SECRETARY APPOINTED MR KEVIN MICHAEL SHAW View document
28 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHELBOURNE View document
28 Jan 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHELBOURNE View document
11 Jan 2019 11/12/18 STATEMENT OF CAPITAL GBP 1041.66 View document
11 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
27 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES View document
19 Jun 2018 DIRECTOR APPOINTED MR PAUL GEORGE LEONARD COLCOMB View document
16 Apr 2018 DIRECTOR APPOINTED MR MATTHEW DAVID CHADWICK View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
7 Jul 2017 DIRECTOR APPOINTED MRS JULIA CLARKE View document
28 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JULIA CLARKE View document
11 Apr 2017 DIRECTOR APPOINTED MRS JULIA CLARKE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
24 Apr 2015 SUB-DIVISION · 31/03/15 View document
24 Apr 2015 SUB-DIVISION · 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR BRIDGET STARLING View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Nov 2013 13/11/13 STATEMENT OF CAPITAL GBP 1250 View document
13 Nov 2013 RETURN OF PURCHASE OF OWN SHARES View document
29 Aug 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
29 Aug 2013 DIRECTOR APPOINTED MR KEVIN MICHAEL SHAW View document
10 Apr 2013 DIRECTOR APPOINTED MR KEVIN MICHAEL SHAW View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD VIGAR View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Oct 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
8 Apr 2011 DIRECTOR APPOINTED MS BRIDGET MARY STARLING View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD JAMES VIGAR / 25/01/2011 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD JAMES VIGAR / 25/01/2011 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHELBOURNE / 25/01/2011 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JON ERIK OHERN / 25/01/2011 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HARRISON / 25/01/2011 View document
25 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHELBOURNE / 25/01/2011 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL ROBERTS / 25/01/2011 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Dec 2010 DIRECTOR APPOINTED MR JAMES PAUL SEWELL View document
31 Aug 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Oct 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
7 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
4 Feb 2004 NC INC ALREADY ADJUSTED 31/12/03 View document
4 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Feb 2004 £ NC 100/1500 31/12/03 View document
4 Feb 2004 VARYING SHARE RIGHTS AND NAMES View document
28 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
6 Jan 2004 DIRECTOR RESIGNED View document
14 Oct 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
8 Apr 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: PO BOX 16,NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE View document
8 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 View document
8 Apr 2003 SECRETARY RESIGNED View document
8 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 COMPANY NAME CHANGED WILCHAP 279 LIMITED CERTIFICATE ISSUED ON 01/04/03 View document
29 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document