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WRIGHT MORGAN LTD

Company number 08552047

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Mar 2024	TM01	Termination of appointment of Ashley James Wright as a director on 18 January 2024	View PDF Termination of appointment of Ashley James Wright as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2021	PSC07	Cessation of Timothy Paul Wright as a person with significant control on 16 June 2021	View PDF Cessation of Timothy Paul Wright as a person with significant control on 16 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC07	Cessation of Ashley James Wright as a person with significant control on 16 June 2021	View PDF Cessation of Ashley James Wright as a person with significant control on 16 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC02	Notification of Wright Morgan Holdings Limited as a person with significant control on 16 June 2021	View PDF Notification of Wright Morgan Holdings Limited as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	PSC04	Change of details for Mr Timothy Paul Wright as a person with significant control on 14 May 2020	View PDF Change of details for Mr Timothy Paul Wright as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC04	Change of details for Mr Ashley James Wright as a person with significant control on 14 May 2020	View PDF Change of details for Mr Ashley James Wright as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CH01	Director's details changed for Mr Ashley James Wright on 14 May 2020	View PDF Director's details changed for Mr Ashley James Wright on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
28 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 May 2019	SH06	Cancellation of shares. Statement of capital on 24 April 2019 GBP 10	View PDF Cancellation of shares. Statement of capital on 24 April 2019 GBP 10 - link opens in a new window - 4 pages (4 pages)
21 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2019	PSC07	Cessation of Nathan Morgan-Gianni as a person with significant control on 24 April 2019	View PDF Cessation of Nathan Morgan-Gianni as a person with significant control on 24 April 2019 - link opens in a new window - 3 pages (3 pages)
10 May 2019	TM01	Termination of appointment of Nathan Morgan-Gianni as a director on 24 April 2019	View PDF Termination of appointment of Nathan Morgan-Gianni as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)

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WRIGHT MORGAN LTD

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