GENERAL LAMPS LIMITED

03928200
UNIT 11A LANE END INDUSTRIAL PARK, LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3BY

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 10 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 10 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 10 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 9 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 9 Buy now
10 Jul 2020 officers Appointment of secretary (Mrs Diana Speziali) 2 Buy now
10 Jul 2020 officers Termination of appointment of secretary (Vanessa Karen Maizey) 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 9 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2018 officers Appointment of secretary (Miss Vanessa Karen Maizey) 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 officers Termination of appointment of director (Jeremy Simon Hall) 1 Buy now
08 Mar 2018 capital Notice of cancellation of shares 4 Buy now
08 Mar 2018 capital Return of purchase of own shares 3 Buy now
05 Feb 2018 capital Statement of capital (Section 108) 3 Buy now
24 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Jan 2018 insolvency Solvency Statement dated 15/01/18 1 Buy now
24 Jan 2018 resolution Resolution 2 Buy now
30 Sep 2017 accounts Annual Accounts 10 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
07 Apr 2016 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
22 Apr 2015 officers Change of particulars for director (Mr Gerald Austen Knowles) 2 Buy now
22 Apr 2015 officers Change of particulars for director (Mrs Michelle Simone Knowles) 2 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 15 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
26 Apr 2013 officers Appointment of director (Mr Jeremy Simon Hall) 2 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
02 Mar 2012 annual-return Annual Return 4 Buy now
02 Mar 2012 officers Change of particulars for director (Mrs Michelle Simone Knowles) 2 Buy now
02 Mar 2012 officers Change of particulars for director (Mr Gerald Austen Knowles) 2 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
23 Feb 2011 annual-return Annual Return 5 Buy now
07 Sep 2010 accounts Annual Accounts 7 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for director (Gerald Austen Knowles) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Michelle Simone Knowles) 2 Buy now
19 Jan 2010 officers Termination of appointment of secretary (Michael Chrisp) 1 Buy now
29 Sep 2009 accounts Annual Accounts 7 Buy now
24 Feb 2009 annual-return Return made up to 17/02/09; full list of members 4 Buy now
02 Sep 2008 accounts Annual Accounts 7 Buy now
18 Feb 2008 annual-return Return made up to 17/02/08; full list of members 3 Buy now
18 Feb 2008 address Registered office changed on 18/02/08 from: UNIT11A lane end industrial park lane end high wycombe buckinghamshire HP14 3BY 1 Buy now
19 Dec 2007 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
19 Dec 2007 reregistration Application for reregistration from PLC to private 1 Buy now
19 Dec 2007 incorporation Re Registration Memorandum Articles 8 Buy now
19 Dec 2007 resolution Resolution 4 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: logan & brewerton astral house, granville way bicester oxfordshire OX26 4JT 1 Buy now
11 Jul 2007 accounts Annual Accounts 19 Buy now
27 Apr 2007 annual-return Return made up to 17/02/07; full list of members 3 Buy now
20 Jul 2006 accounts Annual Accounts 16 Buy now
30 May 2006 annual-return Return made up to 17/02/06; full list of members 3 Buy now
05 Aug 2005 accounts Annual Accounts 15 Buy now
16 Mar 2005 annual-return Return made up to 17/02/05; full list of members 7 Buy now
25 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2005 mortgage Particulars of mortgage/charge 9 Buy now
29 Jun 2004 accounts Annual Accounts 15 Buy now
27 Feb 2004 annual-return Return made up to 17/02/04; full list of members 7 Buy now
19 Jun 2003 accounts Annual Accounts 15 Buy now
11 Mar 2003 annual-return Return made up to 17/02/03; full list of members 7 Buy now
24 Jul 2002 accounts Annual Accounts 14 Buy now
25 Feb 2002 annual-return Return made up to 17/02/02; full list of members 6 Buy now
25 Feb 2002 capital Ad 30/10/01--------- £ si 30000@1=30000 £ ic 100002/130002 2 Buy now
05 Dec 2001 officers New secretary appointed 2 Buy now
08 Aug 2001 officers Secretary resigned 1 Buy now
07 Jul 2001 accounts Annual Accounts 14 Buy now
27 Feb 2001 annual-return Return made up to 17/02/01; full list of members 6 Buy now
14 Sep 2000 officers Secretary's particulars changed 1 Buy now
11 May 2000 capital Ad 02/05/00--------- £ si 50000@1=50000 £ ic 50002/100002 2 Buy now
11 May 2000 officers New secretary appointed 2 Buy now
11 May 2000 accounts Accounting reference date shortened from 28/02/01 to 31/12/00 1 Buy now
11 May 2000 officers Secretary resigned 1 Buy now
27 Apr 2000 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
27 Apr 2000 incorporation Application To Commence Business 2 Buy now
27 Apr 2000 capital Ad 21/04/00--------- £ si 50000@1=50000 £ ic 2/50002 2 Buy now
06 Apr 2000 address Registered office changed on 06/04/00 from: moat house, 16A wilton road beaconsfield buckinghamshire HP9 2BS 1 Buy now
17 Feb 2000 incorporation Incorporation Company 15 Buy now