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WRIGHTFORM LIMITED

Company number 04393088

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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)
15 Nov 2023 PSC01 Notification of Lorna Wilby as a person with significant control on 13 November 2023
15 Nov 2023 PSC01 Notification of Kathryn Rosemary Rose as a person with significant control on 13 November 2023
13 Nov 2023 PSC04 Change of details for Mr John Thomas Wilby as a person with significant control on 10 November 2023
13 Nov 2023 PSC04 Change of details for Mr Paul Kenneth Rose as a person with significant control on 10 November 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
04 Aug 2023 SH10 Particulars of variation of rights attached to shares
21 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2023 SH08 Change of share class name or designation
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
23 Mar 2023 CH01 Director's details changed for Mr Kenneth Rose on 23 March 2023
17 May 2022 AA Total exemption full accounts made up to 30 September 2021
21 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
26 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
19 Oct 2017 MR04 Satisfaction of charge 2 in full
27 Jul 2017 MR01 Registration of charge 043930880003, created on 27 July 2017
08 May 2017 TM01 Termination of appointment of Jane Everett as a director on 31 March 2017