| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR HARRISON |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRISON |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-03 |
update statutory_documents FIRST GAZETTE |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 74 VICTORIA PARADE NEW BRIGHTON WIRRAL ENGLAND CH45 2PH |
| 2016-01-08 |
insert address 74 VICTORIA PARADE NEW BRIGHTON WIRRAL CH45 2PH |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-09 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-08 |
delete address 3RD FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2015-10-08 |
insert address 74 VICTORIA PARADE NEW BRIGHTON WIRRAL ENGLAND CH45 2PH |
| 2015-10-08 |
update registered_address |
| 2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
3RD FLOOR 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2015-01-12 |
update statutory_documents 31/10/14 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARRISON / 31/10/2014 |
| 2014-11-07 |
update num_mort_outstanding 1 => 0 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-07 |
delete address MARINE HOUSE 10 LUMINA BUSINESS PARK MARTINDALE ROAD BROMBOROUGH WIRRAL ENGLAND CH62 3PT |
| 2014-09-07 |
insert address 3RD FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
MARINE HOUSE 10 LUMINA BUSINESS PARK MARTINDALE ROAD
BROMBOROUGH
WIRRAL
CH62 3PT
ENGLAND |
| 2014-08-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address C/O LANGTONS THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
| 2014-08-07 |
insert address MARINE HOUSE 10 LUMINA BUSINESS PARK MARTINDALE ROAD BROMBOROUGH WIRRAL ENGLAND CH62 3PT |
| 2014-08-07 |
update registered_address |
| 2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
C/O LANGTONS THE PLAZA
100 OLD HALL STREET
LIVERPOOL
L3 9QJ |
| 2013-12-07 |
delete address C/O LANGTONS THE PLAZA 100 OLD HALL STREET LIVERPOOL UNITED KINGDOM L3 9QJ |
| 2013-12-07 |
insert address C/O LANGTONS THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-06 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARRISON / 12/02/2013 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PAUL HARRISON / 12/02/2013 |
| 2013-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR PAUL HARRISON / 12/02/2013 |
| 2012-11-19 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-01-04 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
C/O LANGTONS
THE PLAZA 100 100 OLD HALL STREET
LIVERPOOL |
| 2011-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PAUL HARRISON / 10/01/2011 |
| 2011-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR PAUL HARRISON / 10/01/2011 |
| 2010-11-18 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-03-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents SECRETARY APPOINTED TREVOR PAUL HARRISON |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HARRISON |
| 2010-01-29 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
THE PLAZA 100 OLD HALL STREET
LIVERPOOL
L3 9QJ |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED SIMON RICHARD HARRISON |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS HARRISON |
| 2009-06-04 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents COMPANY NAME CHANGED A.J.WRIGHT AND CO LIMITED
CERTIFICATE ISSUED ON 07/04/09 |
| 2009-02-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
MARINE HOUSE, 9 LUMINA BUSINESS
PARK, MARTINDALE ROAD
BROMBOROUGH
WIRRAL
CH62 3PT |
| 2009-02-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
MARINE HOUSE
STATION ROAD
HOYLAKE
WIRRAL CH47 4AA |
| 2005-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2004-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/01 |
| 2002-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2001-09-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/00 |
| 2000-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1997-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/97 FROM:
3 PORTER ST
LIVERPOOL
MERSEYSIDE
L3 7BL |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1996-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1995-07-25 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1995-06-06 |
update statutory_documents FIRST GAZETTE |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1992-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-03-08 |
update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 1989-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 19/08/87; NO CHANGE OF MEMBERS |
| 1988-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1986-06-28 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1986-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1947-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |