| Name: |
BURNETT HODD & JENKINS LIMITED
THE WRIGHT EYEWEAR COMPANY LTD |
| Address: | 19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU |
| Incorporation Date: | 1979-05-22 |
| date | name | form type |
| 2022-11-29 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | CS01 |
| 2022-04-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-01 | CESSATION OF KELLY ROSEMARY WRIGHT AS A PSC | PSC07 |
| 2021-11-17 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | CS01 |
| 2021-04-08 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-01 | CESSATION OF GARY WRIGHT AS A PSC | PSC07 |
| 2021-10-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WRIGHT EYEWEAR COMPANY HOLDINGS LIMITED | PSC02 |
| 2020-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ROSEMARY WRIGHT / 23/06/2020 | CH01 |
| 2020-11-16 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | AA01 |
| 2020-07-22 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-23 | PSC'S CHANGE OF PARTICULARS / MR GARY WRIGHT / 23/06/2020 | PSC04 |
| 2020-10-29 | PSC'S CHANGE OF PARTICULARS / MRS KELLY ROSEMARY WRIGHT / 06/04/2016 | PSC04 |
| 2020-06-23 | PSC'S CHANGE OF PARTICULARS / MRS KELLY ROSEMARY WRIGHT / 23/06/2020 | PSC04 |
| 2020-12-21 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | CS01 |
| 2019-06-06 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-19 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | CS01 |
| 2018-07-19 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-20 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | CS01 |
| 2018-01-08 | COMPANY NAME CHANGED BURNETT HODD & JENKINS LIMITEDCERTIFICATE ISSUED ON 08/01/18 | CERTNM |
| 2017-05-30 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-21 | REGISTRATION OF A CHARGE / CHARGE CODE 014219680003 | MR01 |
| 2017-11-15 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | CS01 |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
| 2016-06-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-18 | 15/11/15 FULL LIST | AR01 |
| 2014-11-28 | 15/11/14 FULL LIST | AR01 |
| 2014-11-10 | APPOINTMENT TERMINATED, SECRETARY RITA HODD | TM02 |
| 2014-11-10 | DIRECTOR APPOINTED MRS KELLY ROSEMARY WRIGHT | AP01 |
| 2014-11-11 | REGISTRATION OF A CHARGE / CHARGE CODE 014219680002 | MR01 |
| 2014-11-10 | APPOINTMENT TERMINATED, DIRECTOR RITA HODD | TM01 |
| 2014-11-10 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JENKINS | TM01 |
| 2014-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM2ND FLOOR201 HAVERSTOCK HILLLONDONNW3 4QG | AD01 |
| 2014-11-28 | SAIL ADDRESS CHANGED FROM:C/O HANOVER REGISTRAR SERVICES LIMITED2ND FLOOR201 HAVERSTOCK HILLLONDONNW3 4QGENGLAND | AD02 |
| 2014-10-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-11-10 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HODD | TM01 |
| 2013-11-20 | 15/11/13 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | SECRETARY'S CHANGE OF PARTICULARS / MRS RITA MAUREEN HODD / 17/01/2012 | CH03 |
| 2012-01-17 | 15/11/11 FULL LIST | AR01 |
| 2012-11-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-05 | 15/11/12 FULL LIST | AR01 |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 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 & NI | AD03 |
| 2010-01-14 | SAIL ADDRESS CREATED | AD02 |
| 2010-11-19 | 15/11/10 FULL LIST | AR01 |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MAUREEN HODD / 01/10/2009 | CH01 |
| 2010-01-14 | 15/11/09 FULL LIST | AR01 |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK BURNETT HODD / 01/10/2009 | CH01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUTH JENKINS / 01/10/2009 | CH01 |
| 2009-03-31 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-18 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-21 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-30 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | 363a |
Last update: 2025-02-20 23:01:32