NIGEL WRIGHT GROUP HOLDINGS LIMITED

06994996
LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6AF

Documents

Documents
Date Category Description Pages
05 Jan 2025 accounts Annual Accounts 21 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2024 accounts Annual Accounts 22 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2023 capital Statement of capital (Section 108) 3 Buy now
12 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 May 2023 insolvency Solvency Statement dated 30/04/23 1 Buy now
12 May 2023 resolution Resolution 2 Buy now
12 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2023 accounts Annual Accounts 23 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 resolution Resolution 3 Buy now
08 Feb 2022 incorporation Memorandum Articles 53 Buy now
08 Feb 2022 mortgage Registration of a charge 70 Buy now
01 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2022 accounts Annual Accounts 24 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
20 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
07 May 2021 accounts Annual Accounts 35 Buy now
24 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2020 officers Termination of appointment of director (Lars Sigve Herrem) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Timothy Hugh Southcombe Trotter) 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Dennis John Hall) 1 Buy now
29 Oct 2020 incorporation Memorandum Articles 59 Buy now
29 Oct 2020 resolution Resolution 3 Buy now
29 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Oct 2020 resolution Resolution 3 Buy now
29 Oct 2020 resolution Resolution 3 Buy now
29 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
29 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2020 incorporation Memorandum Articles 59 Buy now
29 Oct 2020 incorporation Memorandum Articles 30 Buy now
29 Oct 2020 capital Return of Allotment of shares 11 Buy now
29 Oct 2020 resolution Resolution 2 Buy now
29 Oct 2020 incorporation Memorandum Articles 30 Buy now
29 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Oct 2020 mortgage Registration of a charge 57 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 37 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 36 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 36 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
16 Feb 2017 resolution Resolution 85 Buy now
11 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
16 Jan 2017 accounts Annual Accounts 36 Buy now
19 Oct 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
18 Jul 2016 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
18 Jul 2016 mortgage Mortgage Miscellaneous 1 Buy now
01 Jul 2016 resolution Resolution 4 Buy now
20 Jun 2016 annual-return Annual Return 8 Buy now
13 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
31 May 2016 capital Notice of cancellation of shares 17 Buy now
31 May 2016 capital Return of purchase of own shares 3 Buy now
27 May 2016 mortgage Registration of a charge 58 Buy now
17 May 2016 officers Change of particulars for director (Mr Lars Sigve Herrem) 2 Buy now
17 Mar 2016 resolution Resolution 84 Buy now
20 Jan 2016 accounts Annual Accounts 32 Buy now
10 Dec 2015 officers Change of particulars for director (Mr Mark Douglas Ingleson) 2 Buy now
30 Oct 2015 capital Return of Allotment of shares 4 Buy now
26 Oct 2015 mortgage Registration of a charge 52 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Lars Sigve Herrem) 2 Buy now
08 Jul 2015 capital Notice of cancellation of shares 15 Buy now
08 Jul 2015 capital Return of purchase of own shares 3 Buy now
16 Jun 2015 annual-return Annual Return 7 Buy now
12 Mar 2015 resolution Resolution 77 Buy now
12 Mar 2015 capital Notice of cancellation of shares 15 Buy now
12 Mar 2015 capital Return of purchase of own shares 3 Buy now
04 Dec 2014 officers Termination of appointment of director (Nigel Anthony Wright) 1 Buy now
24 Nov 2014 accounts Annual Accounts 32 Buy now
18 Sep 2014 officers Termination of appointment of director (Kevin Hayes Mcnair) 1 Buy now
12 Aug 2014 officers Change of particulars for director (Dennis John Hall) 2 Buy now
16 Jun 2014 annual-return Annual Return 10 Buy now
12 Jun 2014 capital Return of Allotment of shares 3 Buy now
29 May 2014 document-replacement Second Filing Of Form With Form Type 17 Buy now
27 Mar 2014 capital Return of Allotment of shares 4 Buy now
21 Mar 2014 officers Appointment of director (Mr Kevin Hayes Mcnair) 2 Buy now
21 Mar 2014 officers Appointment of director (Mr Paul Jonathan Wilson) 2 Buy now
21 Mar 2014 officers Termination of appointment of director (Jonathan Mcneish) 1 Buy now
16 Jan 2014 officers Appointment of director (Mr Lars Sigve Herrem) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Christopher Harper) 1 Buy now
28 Nov 2013 accounts Annual Accounts 28 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Jonathan Magregor Mcneish) 2 Buy now
05 Jun 2013 annual-return Annual Return 9 Buy now
27 Nov 2012 capital Return of Allotment of shares 15 Buy now
08 Oct 2012 accounts Annual Accounts 29 Buy now
08 Jun 2012 annual-return Annual Return 9 Buy now
10 Apr 2012 capital Return of Allotment of shares 15 Buy now
24 Feb 2012 officers Appointment of director (Mr Nigel Anthony Wright) 2 Buy now
23 Feb 2012 capital Statement of capital (Section 108) 15 Buy now