THE WRIGHT EYEWEAR COMPANY LIMITED
Company Documents
Date | Description |
---|---|
23/11/2323 November 2023 | Confirmation statement made on 2023-11-15 with updates |
06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
19/05/2319 May 2023 | Satisfaction of charge 014219680003 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-15 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-15 with updates |
01/10/211 October 2021 | Notification of The Wright Eyewear Company Holdings Limited as a person with significant control on 2016-04-06 |
01/10/211 October 2021 | Cessation of Gary Wright as a person with significant control on 2016-04-06 |
01/10/211 October 2021 | Cessation of Kelly Rosemary Wright as a person with significant control on 2016-04-06 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
16/11/2016 November 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
29/10/2029 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS KELLY ROSEMARY WRIGHT / 06/04/2016 |
23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ROSEMARY WRIGHT / 23/06/2020 |
23/06/2023 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS KELLY ROSEMARY WRIGHT / 23/06/2020 |
23/06/2023 June 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY WRIGHT / 23/06/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
08/01/188 January 2018 | COMPANY NAME CHANGED BURNETT HODD & JENKINS LIMITED CERTIFICATE ISSUED ON 08/01/18 |
08/01/188 January 2018 | COMPANY NAME CHANGED BURNETT HODD & JENKINS LIMITED CERTIFICATE ISSUED ON 08/01/18 |
21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014219680003 |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
18/11/1518 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
28/11/1428 November 2014 | SAIL ADDRESS CHANGED FROM: C/O HANOVER REGISTRAR SERVICES LIMITED 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG ENGLAND |
28/11/1428 November 2014 | SAIL ADDRESS CHANGED FROM: C/O HANOVER REGISTRAR SERVICES LIMITED 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG ENGLAND |
28/11/1428 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014219680002 |
10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG |
10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG |
10/11/1410 November 2014 | DIRECTOR APPOINTED MRS KELLY ROSEMARY WRIGHT |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JENKINS |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RITA HODD |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HODD |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY RITA HODD |
04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
05/12/125 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
17/01/1217 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS RITA MAUREEN HODD / 17/01/2012 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
19/11/1019 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
14/01/1014 January 2010 | SAIL ADDRESS CREATED |
14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
14/01/1014 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK BURNETT HODD / 01/10/2009 |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MAUREEN HODD / 01/10/2009 |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUTH JENKINS / 01/10/2009 |
31/03/0931 March 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
18/04/0818 April 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
21/02/0721 February 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
22/12/0422 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
15/07/0415 July 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: HANOVER REGISTRA SERVICES LTD 201 HAVERSTOCK HILL LONDON NW3 4QG |
19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
19/03/0319 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/03/0319 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/03/0319 March 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: SECOND FLOOR REGENT HOUSE 235-241 REGENT STREET LONDON W1R 8PS |
31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0231 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/0231 October 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
19/07/0119 July 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
11/02/0011 February 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
29/06/9929 June 1999 | COMPANY NAME CHANGED BURNETT HODD LIMITED CERTIFICATE ISSUED ON 30/06/99 |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
19/11/9819 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
08/01/988 January 1998 | DIRECTOR RESIGNED |
10/12/9710 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
10/12/9710 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/11/9727 November 1997 | S252 DISP LAYING ACC 15/11/97 |
27/11/9727 November 1997 | S366A DISP HOLDING AGM 15/11/97 |
27/11/9727 November 1997 | S386 DISP APP AUDS 15/11/97 |
27/11/9727 November 1997 | S366A DISP HOLDING AGM 15/11/97 S252 DISP LAYING ACC 15/11/97 S386 DISP APP AUDS 15/11/97 |
18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 84 HIGH ST SIDCUP KENT DA14 6DS |
22/12/9622 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
16/01/9616 January 1996 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
15/11/9415 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
11/02/9411 February 1994 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
06/04/936 April 1993 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
27/11/9127 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
04/12/904 December 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
20/12/8920 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
17/02/8917 February 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
09/11/879 November 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
19/10/8719 October 1987 | DIRECTOR RESIGNED |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
22/09/8622 September 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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