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G.R.WRIGHT & SONS LIMITED

Company number 00129755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2018 RP04AP01 Second filing for the appointment of James Wright as a director
01 Nov 2017 AP01 Appointment of Mr James Wright as a director on 1 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 11/01/2018.
25 Aug 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 TM01 Termination of appointment of Lesley Joy Morris as a director on 2 June 2016
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 18,925
22 Mar 2016 AP01 Appointment of Mr Simon Robert Clack as a director on 21 March 2016
18 Dec 2015 AUD Auditor's resignation
15 Sep 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 18,925
16 Sep 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AP03 Appointment of Ms Lorraine Joanne Kaye as a secretary
27 Jun 2014 TM02 Termination of appointment of Lesley Morris as a secretary
27 Jun 2014 AP01 Appointment of Ms Lorraine Joanne Kaye as a director
23 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 18,925
20 Sep 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
28 May 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 18,925
28 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders