NICKY WRIGHT LIMITED


Registered number: 04644239
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Name: NICKY WRIGHT LIMITED
NICKY WRIGHT LTD
Address: TRESCO, LEGBOURNE ROAD, LOUTH, LINCOLNSHIRE, LN11 8LQ
Incorporation Date: 2003-01-22

Company status: Active


Company Documents

date name form type
2023-01-24 APPOINTMENT TERMINATED, SECRETARY CAROL WRIGHT TM02
2023-01-24 CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES CS01
2023-01-24 SAIL ADDRESS CHANGED FROM:15 CHEQUERGATELOUTHLINCOLNSHIRELN11 0LJENGLAND AD02
2022-12-08 31/03/22 UNAUDITED ABRIDGED AA
2022-03-21 CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES CS01
2021-10-05 31/03/21 TOTAL EXEMPTION FULL AA
2021-02-09 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES CS01
2020-06-29 31/03/20 TOTAL EXEMPTION FULL AA
2020-02-03 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES CS01
2019-12-30 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-29 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES CS01
2018-12-12 REGISTRATION OF A CHARGE / CHARGE CODE 046442390002 MR01
2018-02-02 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES CS01
2018-11-07 31/03/18 TOTAL EXEMPTION FULL AA
2017-01-31 SAIL ADDRESS CREATED AD02
2017-03-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2017-03-06 SAIL ADDRESS CHANGED FROM:15 CHEQUERGATE LOUTHLINCOLNSHIRELN11 0LJENGLAND AD02
2017-01-30 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES CS01
2017-09-12 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-29 22/01/16 FULL LIST AR01
2015-02-03 22/01/15 FULL LIST AR01
2015-07-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-10 22/01/14 FULL LIST AR01
2014-03-07 CURRSHO FROM 21/07/2014 TO 31/03/2014 AA01
2014-09-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-22 22/07/12 TOTAL EXEMPTION SMALL AA
2013-02-08 22/01/13 FULL LIST AR01
2013-12-23 21/07/13 TOTAL EXEMPTION SMALL AA
2013-10-21 REGISTRATION OF A CHARGE / CHARGE CODE 046442390001 MR01
2012-03-22 22/07/11 TOTAL EXEMPTION SMALL AA
2012-01-26 22/01/12 FULL LIST AR01
2011-04-15 22/07/10 TOTAL EXEMPTION SMALL AA
2011-02-16 22/01/11 FULL LIST AR01
2010-03-03 22/01/10 FULL LIST AR01
2010-02-23 SECRETARY'S CHANGE OF PARTICULARS / CAROL EDWINA WRIGHT / 22/01/2010 CH03
2009-12-16 22/07/09 TOTAL EXEMPTION SMALL AA
2009-05-14 22/07/08 TOTAL EXEMPTION SMALL AA
2009-02-23 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2008-09-03 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS 363s
2008-03-25 22/07/07 TOTAL EXEMPTION SMALL AA
2007-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/07/06 AA
2007-06-12 REGISTERED OFFICE CHANGED ON 12/06/07 FROM:28 ALBANY ROADLOUTHLINCOLNSHIRE LN11 8ET 287
2007-03-08 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363s
2007-06-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-20 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363s
2005-06-17 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/07/05 AA
2004-02-16 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363s
2004-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/07/04 AA
2003-03-26 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-03-18 COMPANY NAME CHANGEDDRAMAFANCY LIMITEDCERTIFICATE ISSUED ON 18/03/03 CERTNM
2003-03-18 NEW DIRECTOR APPOINTED 288a
2003-08-29 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 21/07/04 225
2003-03-18 NEW SECRETARY APPOINTED 288a
2003-03-13 SECRETARY RESIGNED 288b
2003-01-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-18 REGISTERED OFFICE CHANGED ON 18/03/03 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2003-03-13 DIRECTOR RESIGNED 288b
2003-05-08 S366A DISP HOLDING AGM 29/04/03 ELRES

Last update: 2024-09-26 00:01:27