THE WRIGHT EYEWEAR COMPANY HOLDINGS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-06-30

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24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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21/02/2521 February 2025 Satisfaction of charge 091461080001 in full

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01/08/241 August 2024 Confirmation statement made on 2024-07-24 with updates

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24/06/2424 June 2024 Particulars of variation of rights attached to shares

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12/06/2412 June 2024 Change of details for Mr Gary Wright as a person with significant control on 2016-04-06

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12/06/2412 June 2024 Cessation of Gary Wright as a person with significant control on 2016-04-06

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12/06/2412 June 2024 Change of details for Mrs Kelly Rosemary Wright as a person with significant control on 2016-04-06

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-24 with updates

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06/06/236 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-24 with updates

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08/04/218 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/11/2016 November 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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22/07/2022 July 2020 31/03/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR GARY WRIGHT / 23/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ROSEMARY WRIGHT / 23/06/2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MRS KELLY ROSEMARY WRIGHT / 23/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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06/06/196 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 COMPANY NAME CHANGED THE WRIGHT EYEWEAR COMPANY LIMITED CERTIFICATE ISSUED ON 08/01/18

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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30/05/1730 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/07/1527 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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23/06/1523 June 2015 ALLOTTED SHARE CAPITAL OF 100 £1 ORD SHRS BE DIV INTO 60 £1 ORD B SHARES 05/05/2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 CURRSHO FROM 31/07/2015 TO 31/03/2015

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091461080001

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24/07/1424 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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