THOMAS WRIGHT AND SONS (BUILDERS) LIMITED - History of Changes


DateDescription
2024-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, NO UPDATES
2024-04-12 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-16 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES
2022-06-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-22 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES
2020-08-05 update statutory_documents TERMS OF AGREEMENT 02/03/2020
2020-07-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-07-30 update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 1000
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-26 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-08 delete sic_code 68209 - Other letting and operating of own or leased real estate
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-05-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WRIGHT BUILDERS (HOLDINGS) LIMITED
2020-05-21 update statutory_documents CESSATION OF THOMAS WRIGHT INVESTMENTS (HOLDINGS) LTD AS A PSC
2020-03-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WRIGHT INVESTMENTS (HOLDINGS) LTD
2020-03-17 update statutory_documents CESSATION OF THOMAS WRIGHT (HOLDINGS) LTD AS A PSC
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-05 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-20 delete sic_code 01500 - Mixed farming
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-06 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-11 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CHRISTINE WRIGHT / 01/10/2009
2016-06-08 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-06-08 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-05-27 update statutory_documents 07/05/16 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-09 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-07-09 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-06-19 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-16 update statutory_documents 07/05/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-09 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-06-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-05-23 update statutory_documents 07/05/14 FULL LIST
2013-06-26 insert sic_code 01500 - Mixed farming
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-06-26 update returns_next_due_date 2013-06-04 => 2014-06-04
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-05-07 => 2012-05-07
2013-06-21 update returns_next_due_date 2012-06-04 => 2013-06-04
2013-05-21 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-05-09 update statutory_documents 07/05/13 FULL LIST
2013-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH MARION WRIGHT / 01/01/2013
2012-06-13 update statutory_documents 07/05/12 FULL LIST
2012-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH MARION WRIGHT / 14/07/2011
2012-05-01 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 07/05/11 FULL LIST
2011-05-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-06-14 update statutory_documents 07/05/10 FULL LIST
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER WRIGHT / 07/05/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH MARION WRIGHT / 07/05/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CHRISTINE WRIGHT / 07/05/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE MARION WRIGHT / 07/05/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD TURNER WRIGHT / 07/05/2010
2010-04-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-07-13 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WRIGHT / 05/06/2008
2009-06-04 update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents DIRECTOR APPOINTED DR SARAH MARION WRIGHT
2008-07-01 update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents DIRECTOR APPOINTED MISS HANNAH CHRISTINE WRIGHT
2008-04-28 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-25 update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-18 update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2005-06-16 update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-09 update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-12 update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-06 update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-07-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15 update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23 update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-01 update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-05-20 update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
1998-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-16 update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
1997-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-30 update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1995-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-10 update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1994-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-15 update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
1993-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-05 update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1992-07-16 update statutory_documents RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
1992-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-04 update statutory_documents RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
1990-05-23 update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
1990-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-09-29 update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
1989-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-07-22 update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
1988-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-07-08 update statutory_documents RETURN MADE UP TO 16/04/87; NO CHANGE OF MEMBERS
1987-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/86 FROM: "MYLOR" ST MICHAELS ROAD HALL ROAD LIVERPOOL 23
1986-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 08/05/86
1986-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85