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Wright Solutions Limited

Documents

Total Documents115
Total Pages335

Filing History

29 September 2023Micro company accounts made up to 31 December 2022
27 January 2023Confirmation statement made on 22 January 2023 with no updates
30 September 2022Micro company accounts made up to 31 December 2021
1 August 2022Registration of charge 051171720003, created on 22 July 2022
27 January 2022Confirmation statement made on 22 January 2022 with no updates
23 September 2021Micro company accounts made up to 31 December 2020
28 May 2021Registration of charge 051171720002, created on 21 May 2021
7 May 2021Registration of charge 051171720001, created on 30 April 2021
11 March 2021Accounts for a dormant company made up to 30 April 2020
11 March 2021Change of details for Mr Paul Anthony Wright as a person with significant control on 5 May 2020
11 March 2021Change of details for Mrs Diana Margaret Wright as a person with significant control on 5 May 2020
29 January 2021Registered office address changed from The Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham B31 2TS England to Laurel Cottage 4 Cherry Hill Drive Barnt Green Birmingham B45 8JY on 29 January 2021
29 January 2021Previous accounting period shortened from 30 April 2021 to 31 December 2020
22 January 2021Confirmation statement made on 22 January 2021 with updates
5 May 2020Registered office address changed from First Floor 15 Colmore Row Birmingham B3 2BH to The Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham B31 2TS on 5 May 2020
5 May 2020Confirmation statement made on 25 April 2020 with no updates
26 February 2020Accounts for a dormant company made up to 30 April 2019
26 April 2019Confirmation statement made on 25 April 2019 with updates
17 January 2019Accounts for a dormant company made up to 30 April 2018
25 April 2018Confirmation statement made on 25 April 2018 with updates
5 January 2018Accounts for a dormant company made up to 30 April 2017
5 January 2018Accounts for a dormant company made up to 30 April 2017
28 April 2017Confirmation statement made on 25 April 2017 with updates
28 April 2017Confirmation statement made on 25 April 2017 with updates
19 April 2017Director's details changed for Mrs Diana Margaret Wright on 19 April 2017
19 April 2017Secretary's details changed for Mrs Diana Margaret Wright on 19 April 2017
19 April 2017Director's details changed for Mrs Diana Margaret Wright on 19 April 2017
19 April 2017Director's details changed for Mr Paul Anthony Wright on 19 April 2017
19 April 2017Director's details changed for Mr Paul Anthony Wright on 19 April 2017
19 April 2017Director's details changed for Mr Paul Anthony Wright on 19 April 2017
19 April 2017Director's details changed for Mrs Diana Margaret Wright on 19 April 2017
19 April 2017Director's details changed for Mr Paul Anthony Wright on 19 April 2017
19 April 2017Director's details changed for Mrs Diana Margaret Wright on 19 April 2017
19 April 2017Secretary's details changed for Mrs Diana Margaret Wright on 19 April 2017
13 January 2017Accounts for a dormant company made up to 30 April 2016
13 January 2017Accounts for a dormant company made up to 30 April 2016
26 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
8 January 2016Accounts for a dormant company made up to 30 April 2015
8 January 2016Accounts for a dormant company made up to 30 April 2015
28 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
28 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
25 September 2014Accounts for a dormant company made up to 30 April 2014
25 September 2014Accounts for a dormant company made up to 30 April 2014
28 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
28 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
27 November 2013Registered office address changed from Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 27 November 2013
27 November 2013Registered office address changed from Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 27 November 2013
4 September 2013Accounts for a dormant company made up to 30 April 2013
4 September 2013Accounts for a dormant company made up to 30 April 2013
25 April 2013Annual return made up to 25 April 2013 with a full list of shareholders
25 April 2013Annual return made up to 25 April 2013 with a full list of shareholders
12 October 2012Accounts for a dormant company made up to 30 April 2012
12 October 2012Accounts for a dormant company made up to 30 April 2012
8 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
8 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
12 September 2011Accounts for a dormant company made up to 30 April 2011
12 September 2011Accounts for a dormant company made up to 30 April 2011
10 June 2011Director's details changed for Diana Margaret Sharp on 1 May 2011
10 June 2011Secretary's details changed for Diana Margaret Sharp on 1 May 2011
10 June 2011Secretary's details changed for Diana Margaret Sharp on 1 May 2011
10 June 2011Director's details changed for Diana Margaret Sharp on 1 May 2011
10 June 2011Director's details changed for Diana Margaret Sharp on 1 May 2011
10 June 2011Secretary's details changed for Diana Margaret Sharp on 1 May 2011
1 June 2011Annual return made up to 25 April 2011 with a full list of shareholders
1 June 2011Annual return made up to 25 April 2011 with a full list of shareholders
31 January 2011Accounts for a dormant company made up to 30 April 2010
31 January 2011Accounts for a dormant company made up to 30 April 2010
15 July 2010Annual return made up to 25 April 2010
15 July 2010Annual return made up to 25 April 2010
7 July 2010Registered office address changed from C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD on 7 July 2010
7 July 2010Registered office address changed from C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD on 7 July 2010
7 July 2010Registered office address changed from C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD on 7 July 2010
4 December 2009Accounts for a dormant company made up to 30 April 2009
4 December 2009Accounts for a dormant company made up to 30 April 2009
19 May 2009Return made up to 25/04/09; full list of members
19 May 2009Return made up to 25/04/09; full list of members
16 September 2008Accounts for a dormant company made up to 30 April 2008
16 September 2008Accounts for a dormant company made up to 30 April 2008
30 April 2008Return made up to 25/04/08; full list of members
30 April 2008Return made up to 25/04/08; full list of members
13 November 2007Accounts for a dormant company made up to 30 April 2007
13 November 2007Accounts for a dormant company made up to 30 April 2007
24 May 2007Director's particulars changed
24 May 2007Secretary's particulars changed;director's particulars changed
24 May 2007Director's particulars changed
24 May 2007Registered office changed on 24/05/07 from: c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD
24 May 2007Return made up to 25/04/07; full list of members
24 May 2007Registered office changed on 24/05/07 from: c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD
24 May 2007Secretary's particulars changed;director's particulars changed
24 May 2007Return made up to 25/04/07; full list of members
15 December 2006Accounts for a dormant company made up to 30 April 2006
15 December 2006Accounts for a dormant company made up to 30 April 2006
15 May 2006Location of register of members
15 May 2006Return made up to 25/04/06; full list of members
15 May 2006Location of register of members
15 May 2006Return made up to 25/04/06; full list of members
12 December 2005Registered office changed on 12/12/05 from: c/o bdo stoy hayward LLP, 5TH floor, mander house wolverhampton west midlands WV1 3NF
12 December 2005Registered office changed on 12/12/05 from: c/o bdo stoy hayward LLP, 5TH floor, mander house wolverhampton west midlands WV1 3NF
11 August 2005Accounts for a dormant company made up to 30 April 2005
11 August 2005Accounts for a dormant company made up to 30 April 2005
27 April 2005Return made up to 25/04/05; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
  • 363(353) ‐ Location of register of members address changed
27 April 2005Return made up to 25/04/05; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
  • 363(353) ‐ Location of register of members address changed
14 May 2004New director appointed
14 May 2004New secretary appointed;new director appointed
14 May 2004New director appointed
14 May 2004Secretary resigned
14 May 2004Secretary resigned
14 May 2004Registered office changed on 14/05/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
14 May 2004Director resigned
14 May 2004New secretary appointed;new director appointed
14 May 2004Registered office changed on 14/05/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
14 May 2004Director resigned
30 April 2004Incorporation
30 April 2004Incorporation
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