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THE WRIGHT ADVICE LTD

Company number 03764420

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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)
03 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Oct 2017 AD01 Registered office address changed from 1st Floor Nathaniel House David Street, Bridgend Industrial Es, Bridgend Mid Glamorgan CF31 3SA to 2 Llanedeyrn Road Penylan Cardiff CF23 9DX on 12 October 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-05
22 Sep 2017 AP01 Appointment of Mrs Glenys Bettina Ann Wright as a director on 7 July 2017
21 Sep 2017 AP03 Appointment of Mrs Glenys Bettina Ann Wright as a secretary on 7 July 2017
21 Sep 2017 TM02 Termination of appointment of Stephen Anthony Griffiths as a secretary on 7 July 2017
21 Sep 2017 TM01 Termination of appointment of Stephen Anthony Griffiths as a director on 7 July 2017
05 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-01
11 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
16 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 4
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4
19 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 3
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jul 2013 AP03 Appointment of Mr Stephen Anthony Griffiths as a secretary
02 Jul 2013 TM02 Termination of appointment of Geraint Phillips as a secretary
02 Jul 2013 TM01 Termination of appointment of Geraint Phillips as a director
16 Apr 2013 AR01 Annual return made up to 14 April 2013
08 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 14 April 2012
16 Apr 2012 CH01 Director's details changed for Stephen Anthony Griffiths on 14 April 2012
16 Apr 2012 CH03 Secretary's details changed for Mr Geraint Vincent Phillips on 14 April 2012
16 Apr 2012 CH01 Director's details changed for Mr Geraint Vincent Phillips on 14 April 2012