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WRIGHT CLEAN LIMITED

Company number 04807595

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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)
13 Jan 2015 CH01 Director's details changed for Mr Richard Harold Smith on 1 January 2015
13 Jan 2015 AD01 Registered office address changed from Unit 19 Sisna Park Sisna Park Road Plymouth Devon PL6 7AE to Officer’S Quarters Room 13 Crownhill Fort Crownhill Fort Road Plymouth Devon PL6 5BX on 13 January 2015
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/24
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of officer and return shares 24/02/2014
11 Mar 2014 SH03 Purchase of own shares.
24 Feb 2014 TM02 Termination of appointment of John Best as a secretary
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2024.
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2024.
02 Jan 2013 AP01 Appointment of Mr Richard Harold Smith as a director
02 Jan 2013 TM01 Termination of appointment of Paul Wright as a director
26 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 1 ord f share 01/11/2012
22 Oct 2012 SH03 Purchase of own shares.
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2024.
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2024.
23 Jun 2011 CH01 Director's details changed for Mr Paul Alan Wright on 23 June 2011
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2024.
23 May 2011 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 1,000
13 Apr 2011 AD01 Registered office address changed from C/O Best Accountancy Services Llp 1St Floor, Unit C5 Bell Close Newnham Industrial Estate, Plympton Plymouth Devon PL7 4PB on 13 April 2011
17 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2010 AD01 Registered office address changed from 12 Colebrook Road Plympton Plymouth Devon PL7 4AA on 14 July 2010
08 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/09/2024.