THE WRIGHT EYEWEAR COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 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 2022 |
| 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 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 01/10/211 October 2021 | Cessation of Kelly Rosemary Wright as a person with significant control on 2016-04-06 |
| 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 |
| 08/04/218 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 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 |
| 22/07/2022 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 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 / MR GARY WRIGHT / 23/06/2020 |
| 23/06/2023 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS KELLY ROSEMARY WRIGHT / 23/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 06/06/196 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 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 |
| 30/05/1730 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JENKINS |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RITA HODD |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MRS KELLY ROSEMARY WRIGHT |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY RITA HODD |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HODD |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 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 2013 |
| 05/12/125 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 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 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/1019 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK BURNETT HODD / 01/10/2009 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 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 |
| 14/01/1014 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 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 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | 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 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | 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 |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | 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 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 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 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 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 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | 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 |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED BURNETT HODD LIMITED CERTIFICATE ISSUED ON 30/06/99 |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | S386 DISP APP AUDS 15/11/97 |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 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 |
| 16/01/9616 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/11/879 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/11/879 November 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 22/09/8622 September 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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