WHITECROFT LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 05/07/245 July 2024 | Termination of appointment of Peter Mawby as a director on 2024-07-05 |
| 05/07/245 July 2024 | Termination of appointment of Peter Mawby as a secretary on 2024-07-05 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Change of details for Aktiebolag Fagerhult as a person with significant control on 2023-06-12 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 13/03/2313 March 2023 | Termination of appointment of Catharina Anna Birgitta Flink as a director on 2023-03-13 |
| 08/04/228 April 2022 | Appointment of Mr David Raif Serif as a director on 2022-04-08 |
| 08/04/228 April 2022 | Termination of appointment of Neil Robert Mccarroll as a director on 2022-04-08 |
| 12/07/2112 July 2021 | Appointment of Mr Peter Mawby as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Appointment of Mr Peter Mawby as a secretary on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of David Raif Serif as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of Matthew John Paskin as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of Graham Michael Daws as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of Graham Michael Daws as a secretary on 2021-07-12 |
| 13/03/1913 March 2019 | SECOND FILING OF AP01 FOR NEIL ROBERT MCCARROLL |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR NEIL ROBERT MCCARROLL |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED BODIL SONESSON |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HJERTONSSON |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KILBY |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN PASKIN |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTON |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR GEERT JAN VAN DER MEER |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR GRAHAM MICHAEL DAWS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW GIBSON |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW GIBSON |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HAKAN GABRIELSSON |
| 31/03/1631 March 2016 | SECRETARY APPOINTED MR GRAHAM MICHAEL DAWS |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 10/09/1410 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR ANDREW VICTOR GIBSON |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOD |
| 04/01/134 January 2013 | SECRETARY APPOINTED MR ANDREW VICTOR GIBSON |
| 01/10/121 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR HAKAN GABRIELSSON |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUNT |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ULF KARLSSON |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR TIMOTHY DAVID BRUNT |
| 14/09/1114 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN HJERTONSSON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CASSIDY / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAIF SERIF / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD BARTON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF KARLSSON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE TRAIL / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOOD / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NORMAN KILBY / 01/02/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WOOD / 01/02/2010 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED JOHAN HJERTONSSON |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN RAMSAY |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED DAVID GEORGE TRAIL |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR PER BORGVALL |
| 06/10/086 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDERS ANDERSSON |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 17/04/0217 April 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 26/03/01 |
| 17/08/0117 August 2001 | ACC. REF. DATE SHORTENED FROM 26/03/02 TO 30/09/01 |
| 09/07/019 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | DELIVERY EXT'D 3 MTH 26/03/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | COMPANY NAME CHANGED CRESTMET LIMITED CERTIFICATE ISSUED ON 14/01/00 |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 16/12/9916 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 26/03/01 |
| 16/12/9916 December 1999 | ADOPT MEM AND ARTS 10/12/99 |
| 12/11/9912 November 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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