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THE WRITE RESEARCH COMPANY LIMITED

Company number 04272836

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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)
13 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
13 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
09 Jun 2017 TM01 Termination of appointment of Nicola Mcqueen as a director on 26 May 2017
09 Jun 2017 AP01 Appointment of Miss Matkin Joanna as a director on 26 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 25/10/2017
26 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 Nov 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,268
24 Jun 2015 AP01 Appointment of Mrs Nicola Mcqueen as a director on 15 May 2015
02 Jun 2015 AP01 Appointment of Mrs Francesca Anne Todd as a director on 15 May 2015
02 Jun 2015 TM01 Termination of appointment of Thomas Christopher Richards as a director on 28 May 2015
02 Jun 2015 TM01 Termination of appointment of James Parkhouse as a director on 28 May 2015
23 Feb 2015 MISC Section 519
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,268
07 May 2014 CH01 Director's details changed for Mr Thomas Christopher Richards on 5 May 2014
02 Jan 2014 AP01 Appointment of Mr James Parkhouse as a director
02 Jan 2014 TM01 Termination of appointment of Dawn Marriott-Sims as a director
09 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/10/2013
26 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 1,295.00
  • ANNOTATION A second filed SH01 was registered on 09/12/2013
04 Nov 2013 TM01 Termination of appointment of Timothy Gleave as a director