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THE WRITER LIMITED

Company number 04114384

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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)
26 Aug 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
16 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
08 Mar 2013 SH03 Purchase of own shares.
28 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2013 SH06 Cancellation of shares. Statement of capital on 28 February 2013
  • GBP 100.0000
28 Feb 2013 TM01 Termination of appointment of John Simmons as a director
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Feb 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Martin Hennessey on 8 August 2009
22 Oct 2009 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES on 22 October 2009
22 Oct 2009 TM02 Termination of appointment of James Gordon as a secretary
11 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Feb 2009 288c Director's change of particulars / martin hennessey / 19/12/2008
10 Feb 2009 363a Return made up to 21/11/08; full list of members
09 Feb 2009 288c Director's change of particulars / martin hennessey / 21/11/2000