MACMILLAN AND WRIGHT LIMITED

Company number 01315715

Date	Type	Description	View / Download
21 Apr 2015	AD04	Register(s) moved to registered office address Unit 17 the Quadrangle the Drift, Nacton Road Ipswich IP3 9QR	(1 page)
21 Apr 2015	AD02	Register inspection address has been changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom to 17 the Quadrangle Centre the Drift Nacton Road Ipswich IP3 9QR	(1 page)
20 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 150,000	(5 pages)
20 Jan 2015	TM02	Termination of appointment of Mark Ledger as a secretary on 20 January 2015	(1 page)
04 Nov 2014	AP01	Appointment of Mr Kevin James Ward as a director on 30 October 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Christopher John Pratt as a director on 30 October 2014	(2 pages)
10 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
27 May 2014	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	(1 page)
17 Apr 2014	MR04	Satisfaction of charge 1 in full	(8 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 150,000	(4 pages)
04 Apr 2014	MR01	Registration of charge 013157150004	(19 pages)
20 Mar 2014	MR01	Registration of charge 013157150003	(20 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
05 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
25 Jan 2013	CH01	Director's details changed for Mr Christopher John David Wright on 24 January 2013	(2 pages)
05 Nov 2012	AP03	Appointment of Mr Mark Ledger as a secretary	(1 page)
05 Nov 2012	TM02	Termination of appointment of Peter Macmillan as a secretary	(1 page)
10 Oct 2012	TM01	Termination of appointment of Peter Macmillan as a director	(2 pages)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
07 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
14 Feb 2011	TM01	Termination of appointment of Ciaran Kelly as a director	(1 page)
16 Dec 2010	SH03	Purchase of own shares.	(3 pages)