RIGHT WAY HOLDINGS LIMITED — Filings & Documents (114)
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(E)Return of final meeting
2025-01-21 · Other
(E)Final statement of accounts
2025-01-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-21 · Winding Up
(E)Liquidator's statement of account
2025-01-21 · Winding Up
(E)Liquidator's statement of account
2025-01-21 · Winding Up
(E)FNW1 - Certificate of solvency
2024-01-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-01-22 · Winding Up
(E)Special Resolution (Winding Up)
2024-01-22 · Winding Up
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-14 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-05-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-01 · Address Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)Copy of notice of resignation of auditor
2011-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-22 · Memorandum & Articles
(E)Amended document
2004-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-20 · Charges
(E)Memorandum of satisfaction
2003-09-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-09-20 · Charges
(E)Memorandum of satisfaction
2003-09-20 · Memorandum & Articles
(E)Special resolution
2003-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-11 · Annual Return
(E)Certificate of Registration of Charge
2000-12-05 · Charges
(E)Certificate of Registration of Charge
2000-12-05 · Charges
(E)Certificate of Registration of Charge
2000-12-05 · Charges
(E)FM1 - Mortgage or charge details
2000-12-05 · Charges
(E)FM1 - Mortgage or charge details
2000-12-05 · Charges
(E)FM1 - Mortgage or charge details
2000-12-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-08 · Charges
(E)Certificate of Registration of Charge
2000-09-08 · Charges
(E)Certificate of Registration of Charge
2000-09-08 · Charges
(E)Certificate of Registration of Charge
2000-09-08 · Charges
(E)Certificate of Registration of Charge
2000-09-08 · Charges
(E)FM1 - Mortgage or charge details
2000-09-08 · Charges
(E)FM1 - Mortgage or charge details
2000-09-08 · Charges
(E)FM1 - Mortgage or charge details
2000-09-08 · Charges
(E)FM1 - Mortgage or charge details
2000-09-08 · Charges
(E)FM1 - Mortgage or charge details
2000-09-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-01-21 | |
| (E)Final statement of accounts | Other | 2025-01-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2025-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2025-01-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-01-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-22 | |
| (E)Amended document | Other | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-20 | |
| (E)Special resolution | Other | 2003-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 |
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