DESIGNS FOR LIGHTING LTD

04081039
17 CITY BUSINESS CENTRE HYDE STREET WINCHESTER SO23 7TA

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 accounts Annual Accounts 8 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 8 Buy now
20 Dec 2022 accounts Annual Accounts 8 Buy now
08 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 8 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 9 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 10 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Ian John Pears) 1 Buy now
02 Jul 2018 capital Return of Allotment of shares 3 Buy now
02 Jul 2018 officers Change of particulars for director (Ian John Pears) 2 Buy now
02 Jul 2018 officers Appointment of director (Mr Richard Thomas Jackson) 2 Buy now
21 Dec 2017 accounts Annual Accounts 10 Buy now
07 Dec 2017 capital Return of Allotment of shares 4 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Alistair Mack Scott) 2 Buy now
15 Nov 2016 officers Appointment of director (Mr Andrew Peter Longman) 2 Buy now
01 Nov 2016 accounts Annual Accounts 8 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 incorporation Memorandum Articles 4 Buy now
05 Sep 2016 annual-return Annual Return 22 Buy now
05 Sep 2016 annual-return Annual Return 22 Buy now
05 Sep 2016 annual-return Annual Return 22 Buy now
12 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
12 Aug 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Aug 2016 resolution Resolution 1 Buy now
11 Aug 2016 resolution Resolution 1 Buy now
26 Jun 2016 capital Return of Allotment of shares 4 Buy now
22 Dec 2015 accounts Annual Accounts 8 Buy now
13 Oct 2015 annual-return Annual Return 7 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Abacus Company Secretary Ltd) 1 Buy now
15 Jan 2015 resolution Resolution 16 Buy now
15 Oct 2014 accounts Annual Accounts 8 Buy now
15 Oct 2014 annual-return Annual Return 7 Buy now
17 Dec 2013 accounts Annual Accounts 7 Buy now
13 Nov 2013 annual-return Annual Return 7 Buy now
28 Oct 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
28 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Oct 2013 officers Termination of appointment of director (John Heath) 1 Buy now
11 Apr 2013 capital Notice of cancellation of shares 5 Buy now
02 Apr 2013 capital Return of purchase of own shares 3 Buy now
18 Mar 2013 resolution Resolution 1 Buy now
06 Dec 2012 accounts Annual Accounts 6 Buy now
01 Oct 2012 annual-return Annual Return 7 Buy now
16 Dec 2011 accounts Annual Accounts 6 Buy now
04 Oct 2011 annual-return Annual Return 7 Buy now
04 Oct 2011 officers Change of particulars for director (Ian John Pears) 2 Buy now
04 Oct 2011 officers Change of particulars for director (Mr John Heath) 2 Buy now
25 Nov 2010 accounts Annual Accounts 6 Buy now
16 Nov 2010 annual-return Annual Return 7 Buy now
16 Nov 2010 officers Change of particulars for director (Alistair Mack Scott) 2 Buy now
16 Nov 2010 officers Change of particulars for corporate secretary (Abacus Company Secretary Ltd) 2 Buy now
16 Nov 2010 officers Change of particulars for director (Ian John Pears) 2 Buy now
21 Jul 2010 officers Change of particulars for director (John Heath) 3 Buy now
25 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2010 accounts Annual Accounts 4 Buy now
06 Oct 2009 annual-return Annual Return 5 Buy now
28 Jul 2009 officers Director's change of particulars / alistair scott / 21/07/2009 1 Buy now
02 Oct 2008 annual-return Return made up to 29/09/08; full list of members 5 Buy now
02 Oct 2008 officers Secretary's change of particulars / abacus company secretary LTD / 29/09/2008 1 Buy now
19 Sep 2008 accounts Annual Accounts 6 Buy now
01 Feb 2008 accounts Accounting reference date extended from 30/09/07 to 31/03/08 1 Buy now
25 Oct 2007 annual-return Return made up to 29/09/07; full list of members 3 Buy now
30 Jul 2007 accounts Annual Accounts 6 Buy now
16 Jan 2007 annual-return Return made up to 29/09/06; full list of members 3 Buy now
17 Mar 2006 accounts Annual Accounts 6 Buy now
19 Oct 2005 annual-return Return made up to 29/09/05; full list of members 4 Buy now
19 Oct 2005 officers Director's particulars changed 1 Buy now
17 May 2005 accounts Annual Accounts 6 Buy now
08 Mar 2005 resolution Resolution 3 Buy now
08 Mar 2005 resolution Resolution 1 Buy now
03 Mar 2005 capital Ad 01/02/05--------- £ si 198@1=198 £ ic 2/200 2 Buy now
03 Mar 2005 officers New director appointed 2 Buy now
03 Mar 2005 officers New director appointed 2 Buy now
06 Oct 2004 annual-return Return made up to 29/09/04; full list of members 6 Buy now
02 Mar 2004 accounts Annual Accounts 6 Buy now
30 Oct 2003 annual-return Return made up to 29/09/03; full list of members 6 Buy now
25 Jun 2003 accounts Annual Accounts 6 Buy now
01 Nov 2002 annual-return Return made up to 29/09/02; full list of members 6 Buy now
18 Sep 2002 officers Director's particulars changed 1 Buy now
18 Sep 2002 address Registered office changed on 18/09/02 from: lynch gate, 10 kynegils road, winchester, hampshire SO22 6DF 1 Buy now
30 Apr 2002 capital Ad 07/02/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
29 Apr 2002 accounts Annual Accounts 15 Buy now
25 Feb 2002 address Registered office changed on 25/02/02 from: 3 anders road, south wonston, winchester, hampshire SO21 3EL 1 Buy now
25 Feb 2002 officers Director's particulars changed 1 Buy now
30 Oct 2001 annual-return Return made up to 29/09/01; full list of members 6 Buy now
13 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2000 officers Director resigned 1 Buy now
05 Oct 2000 officers New director appointed 2 Buy now
05 Oct 2000 address Registered office changed on 05/10/00 from: 118 hiltingbury road, chandlers ford, eastleigh, hampshire SO53 5NT 1 Buy now
29 Sep 2000 incorporation Incorporation Company 18 Buy now