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Wright's Of Lymm Limited

Documents

Total Documents146
Total Pages743

Filing History

5 January 2021Total exemption full accounts made up to 31 August 2020
21 September 2020S1096 Court Order to Rectify
21 September 2020Total exemption full accounts made up to 31 August 2019
5 August 2020Confirmation statement made on 1 August 2020 with no updates
8 August 2019Confirmation statement made on 1 August 2019 with no updates
2 January 2019Total exemption full accounts made up to 31 August 2018
1 August 2018Confirmation statement made on 1 August 2018 with no updates
24 April 2018Total exemption full accounts made up to 31 August 2017
15 August 2017Confirmation statement made on 1 August 2017 with updates
15 August 2017Confirmation statement made on 1 August 2017 with updates
4 January 2017Total exemption small company accounts made up to 31 August 2016
4 January 2017Total exemption small company accounts made up to 31 August 2016
12 August 2016Confirmation statement made on 1 August 2016 with updates
12 August 2016Confirmation statement made on 1 August 2016 with updates
17 December 2015Total exemption small company accounts made up to 31 August 2015
17 December 2015Total exemption small company accounts made up to 31 August 2015
21 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,100
21 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,100
23 January 2015Total exemption small company accounts made up to 31 August 2014
23 January 2015Total exemption small company accounts made up to 31 August 2014
14 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,100
14 August 2014Secretary's details changed for Doreen Stonehouse on 1 July 2014
14 August 2014Secretary's details changed for Doreen Stonehouse on 1 July 2014
14 August 2014Director's details changed for Clive Leigh Stonehouse on 1 July 2014
14 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,100
14 August 2014Director's details changed for Clive Leigh Stonehouse on 1 July 2014
14 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,100
14 August 2014Director's details changed for Clive Leigh Stonehouse on 1 July 2014
14 August 2014Secretary's details changed for Doreen Stonehouse on 1 July 2014
17 December 2013Total exemption small company accounts made up to 31 August 2013
17 December 2013Total exemption small company accounts made up to 31 August 2013
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,100
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,100
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,100
21 February 2013Second filing of AR01 previously delivered to Companies House made up to 1 August 2012
21 February 2013Second filing of AR01 previously delivered to Companies House made up to 1 August 2012
21 February 2013Second filing of AR01 previously delivered to Companies House made up to 1 August 2012
14 December 2012Appointment of Doreen Stonehouse as a director
14 December 2012Appointment of Doreen Stonehouse as a director
25 October 2012Total exemption small company accounts made up to 31 August 2012
25 October 2012Total exemption small company accounts made up to 31 August 2012
23 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21ST february 2013
23 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21ST february 2013
23 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21ST february 2013
17 March 2012Particulars of a mortgage or charge / charge no: 1
17 March 2012Particulars of a mortgage or charge / charge no: 1
20 February 2012Total exemption small company accounts made up to 31 August 2011
20 February 2012Total exemption small company accounts made up to 31 August 2011
28 November 2011Statement of capital following an allotment of shares on 1 September 2005
  • GBP 1,002
28 November 2011Statement of capital following an allotment of shares on 1 September 2005
  • GBP 1,002
28 November 2011Statement of capital following an allotment of shares on 1 September 2005
  • GBP 1,002
20 October 2011Registered office address changed from , Warrington Lane, Lymm, Cheshire, WA13 0SA on 20 October 2011
20 October 2011Registered office address changed from , Warrington Lane, Lymm, Cheshire, WA13 0SA on 20 October 2011
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
29 October 2010Total exemption small company accounts made up to 31 August 2010
29 October 2010Total exemption small company accounts made up to 31 August 2010
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
16 August 2010Director's details changed for Clive Leigh Stonehouse on 1 August 2010
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
16 August 2010Director's details changed for Clive Leigh Stonehouse on 1 August 2010
16 August 2010Director's details changed for Clive Leigh Stonehouse on 1 August 2010
4 November 2009Total exemption small company accounts made up to 31 August 2009
4 November 2009Total exemption small company accounts made up to 31 August 2009
7 August 2009Return made up to 01/08/09; full list of members
7 August 2009Return made up to 01/08/09; full list of members
11 June 2009Total exemption full accounts made up to 31 August 2008
11 June 2009Total exemption full accounts made up to 31 August 2008
12 August 2008Return made up to 01/08/08; full list of members
12 August 2008Return made up to 01/08/08; full list of members
14 November 2007Total exemption full accounts made up to 31 August 2007
14 November 2007Total exemption full accounts made up to 31 August 2007
19 September 2007Return made up to 01/08/07; full list of members
19 September 2007Return made up to 01/08/07; full list of members
27 November 2006Total exemption full accounts made up to 31 August 2006
27 November 2006Total exemption full accounts made up to 31 August 2006
7 September 2006Director's particulars changed
7 September 2006Director's particulars changed
7 September 2006Secretary's particulars changed
7 September 2006Return made up to 01/08/06; full list of members
7 September 2006Return made up to 01/08/06; full list of members
7 September 2006Secretary's particulars changed
1 November 2005Total exemption full accounts made up to 31 August 2005
1 November 2005Total exemption full accounts made up to 31 August 2005
12 August 2005Return made up to 01/08/05; full list of members
12 August 2005Return made up to 01/08/05; full list of members
3 November 2004Total exemption full accounts made up to 31 August 2004
3 November 2004Total exemption full accounts made up to 31 August 2004
26 July 2004Return made up to 01/08/04; full list of members
26 July 2004Return made up to 01/08/04; full list of members
15 March 2004Total exemption full accounts made up to 31 August 2003
15 March 2004Total exemption full accounts made up to 31 August 2003
15 December 2003Secretary resigned
15 December 2003New secretary appointed
15 December 2003New secretary appointed
15 December 2003Secretary resigned
8 December 2003Registered office changed on 08/12/03 from: millers lane, lymm, cheshire, WA13 9RG
8 December 2003Registered office changed on 08/12/03 from: millers lane, lymm, cheshire, WA13 9RG
1 December 2003Director resigned
1 December 2003Director resigned
26 August 2003New secretary appointed
26 August 2003New secretary appointed
7 August 2003Secretary resigned;director resigned
7 August 2003Secretary resigned;director resigned
26 July 2003Return made up to 01/08/03; full list of members
26 July 2003Return made up to 01/08/03; full list of members
30 June 2003Total exemption small company accounts made up to 31 August 2002
30 June 2003Total exemption small company accounts made up to 31 August 2002
8 August 2002Return made up to 01/08/02; full list of members
8 August 2002Return made up to 01/08/02; full list of members
28 May 2002Total exemption small company accounts made up to 31 August 2001
28 May 2002Total exemption small company accounts made up to 31 August 2001
10 September 2001Return made up to 16/08/01; full list of members
  • 363(287) ‐ Registered office changed on 10/09/01
  • 363(288) ‐ Director's particulars changed
10 September 2001Return made up to 16/08/01; full list of members
  • 363(287) ‐ Registered office changed on 10/09/01
  • 363(288) ‐ Director's particulars changed
5 June 2001Accounts for a small company made up to 31 August 2000
5 June 2001Accounts for a small company made up to 31 August 2000
18 October 2000Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director resigned
18 October 2000Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director resigned
2 October 2000New secretary appointed
2 October 2000Secretary resigned
2 October 2000New secretary appointed
2 October 2000Secretary resigned
30 June 2000Accounts for a small company made up to 31 August 1999
30 June 2000Accounts for a small company made up to 31 August 1999
14 September 1999Return made up to 16/08/99; full list of members
14 September 1999Return made up to 16/08/99; full list of members
4 July 1999Accounts for a small company made up to 31 August 1998
4 July 1999Accounts for a small company made up to 31 August 1998
4 September 1998Return made up to 16/08/98; no change of members
4 September 1998Return made up to 16/08/98; no change of members
1 July 1998Accounts for a small company made up to 31 August 1997
1 July 1998Accounts for a small company made up to 31 August 1997
8 September 1997Return made up to 16/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 September 1997Return made up to 16/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 September 1996Return made up to 16/08/96; no change of members
13 September 1996Return made up to 16/08/96; no change of members
2 July 1996Accounts for a small company made up to 31 August 1995
2 July 1996Accounts for a small company made up to 31 August 1995
14 September 1995Return made up to 16/08/95; no change of members
14 September 1995Return made up to 16/08/95; no change of members
21 June 1995Accounts for a small company made up to 31 August 1994
21 June 1995Accounts for a small company made up to 31 August 1994
16 August 1993Incorporation
16 August 1993Incorporation
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