WRIGHTPART HOLDINGS LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-29 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/05/1921 May 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CLACK / 06/10/2017

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18/12/1718 December 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES CLACK / 06/10/2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/03/169 March 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 23 FARTHING ROAD IPSWICH SUFFOLK IP1 5AP

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02/01/152 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CLACK / 21/05/2014

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02/10/142 October 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES CLACK / 21/05/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WRIGHT / 27/08/2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 29/12/12 NO CHANGES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WRIGHT / 01/06/2012

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03/01/123 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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19/11/1019 November 2010 VARYING SHARE RIGHTS AND NAMES

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CLACK / 01/10/2009

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13/01/1013 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WRIGHT / 01/10/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/01/0815 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/03/0716 March 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/03/0514 March 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/044 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB

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04/03/044 March 2004 DIRECTOR RESIGNED

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29/12/0329 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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