ENDON LIGHTING LIMITED

03626838
9 CABOT LANE POOLE ENGLAND BH17 7BY

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 6 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2023 accounts Annual Accounts 6 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2022 accounts Annual Accounts 6 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 6 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 6 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 7 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
09 Oct 2017 accounts Annual Accounts 7 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 officers Appointment of director (Mr Michael David Last) 2 Buy now
20 Sep 2017 officers Termination of appointment of secretary (Michael Wayne Davis) 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 17 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 22 Buy now
24 Dec 2014 officers Termination of appointment of director (Christopher Dodd) 1 Buy now
24 Dec 2014 officers Appointment of secretary (Mr Michael Wayne Davis) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Trevor Philip Hayfield) 1 Buy now
23 Dec 2014 officers Termination of appointment of director (Neil Andrew Baldwin) 1 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Christopher Dodd) 1 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
20 Oct 2014 officers Change of particulars for director (Mr Christopher Dodd) 2 Buy now
20 Oct 2014 officers Change of particulars for secretary (Mr Christopher Dodd) 1 Buy now
26 Sep 2014 accounts Annual Accounts 24 Buy now
16 Oct 2013 annual-return Annual Return 7 Buy now
27 Sep 2013 accounts Annual Accounts 19 Buy now
04 Oct 2012 accounts Annual Accounts 20 Buy now
11 Sep 2012 annual-return Annual Return 7 Buy now
30 Sep 2011 accounts Annual Accounts 21 Buy now
26 Sep 2011 annual-return Annual Return 7 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
18 Nov 2010 incorporation Memorandum Articles 12 Buy now
13 Oct 2010 resolution Resolution 2 Buy now
12 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2010 accounts Annual Accounts 19 Buy now
20 Sep 2010 annual-return Annual Return 7 Buy now
14 Sep 2010 resolution Resolution 12 Buy now
19 Aug 2010 mortgage Particulars of a mortgage or charge 11 Buy now
13 May 2010 officers Appointment of director (Mr Neil Andrew Baldwin) 2 Buy now
26 Nov 2009 accounts Annual Accounts 22 Buy now
30 Sep 2009 annual-return Return made up to 04/09/09; full list of members 4 Buy now
06 Aug 2009 officers Appointment terminated director brian wright 1 Buy now
20 Feb 2009 officers Appointment terminated director niki wright 1 Buy now
06 Feb 2009 officers Director appointed mrs elisheba maslo 2 Buy now
03 Feb 2009 accounts Annual Accounts 22 Buy now
28 Jan 2009 address Registered office changed on 28/01/2009 from felnex road leeds west yorkshire LS9 0SS 1 Buy now
18 Sep 2008 annual-return Return made up to 04/09/08; full list of members 4 Buy now
18 Sep 2008 address Location of register of members 1 Buy now
18 Sep 2008 address Location of debenture register 1 Buy now
18 Sep 2008 officers Director's change of particulars / meyer meslo / 18/09/2008 1 Buy now
02 May 2008 officers Appointment terminated director neil fox 1 Buy now
10 Mar 2008 accounts Annual Accounts 8 Buy now
06 Mar 2008 accounts Curr sho from 31/05/2008 to 31/12/2007 1 Buy now
02 Nov 2007 mortgage Particulars of mortgage/charge 9 Buy now
05 Oct 2007 annual-return Return made up to 04/09/07; full list of members 3 Buy now
19 Sep 2007 incorporation Memorandum Articles 8 Buy now
06 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
29 Aug 2007 officers New director appointed 5 Buy now
29 Aug 2007 officers New director appointed 3 Buy now
29 Aug 2007 officers New director appointed 3 Buy now
28 Aug 2007 officers New secretary appointed 1 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
28 Aug 2007 officers Secretary resigned 1 Buy now
22 Aug 2007 capital Declaration of assistance for shares acquisition 14 Buy now
22 Aug 2007 resolution Resolution 6 Buy now
10 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
10 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
10 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
08 Aug 2007 mortgage Particulars of mortgage/charge 8 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
09 Feb 2007 accounts Annual Accounts 8 Buy now
21 Sep 2006 annual-return Return made up to 04/09/06; full list of members 2 Buy now
22 Mar 2006 accounts Annual Accounts 8 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
07 Oct 2005 annual-return Return made up to 04/09/05; full list of members 8 Buy now
31 Mar 2005 accounts Annual Accounts 8 Buy now
08 Oct 2004 annual-return Return made up to 04/09/04; full list of members 8 Buy now
02 Apr 2004 accounts Annual Accounts 18 Buy now
07 Oct 2003 annual-return Return made up to 04/09/03; full list of members 8 Buy now
16 Jun 2003 officers New director appointed 2 Buy now
05 Apr 2003 accounts Annual Accounts 17 Buy now
25 Oct 2002 officers Director resigned 1 Buy now
25 Oct 2002 annual-return Return made up to 04/09/02; full list of members 8 Buy now
02 Apr 2002 accounts Annual Accounts 17 Buy now
09 Oct 2001 annual-return Return made up to 04/09/01; full list of members 7 Buy now
21 Mar 2001 mortgage Particulars of mortgage/charge 5 Buy now
09 Feb 2001 accounts Annual Accounts 16 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
19 Dec 2000 officers New director appointed 2 Buy now
22 Sep 2000 annual-return Return made up to 04/09/00; full list of members 7 Buy now