ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Termination of appointment of Jonathan Ross Wilby as a director on 2025-04-24 |
| 20/03/2520 March 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Appointment of Mr Jonathan Ross Wilby as a director on 2024-08-16 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 15/09/2315 September 2023 | Registered office address changed from A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ United Kingdom to Swallow House Parsons Road Washington NE37 1EZ on 2023-09-15 |
| 29/08/2329 August 2023 | Termination of appointment of Steven John Rodgers as a director on 2023-04-17 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/08/219 August 2021 | Registered office address changed from 1st Floor Portland House Belmont Business Park Durham DH1 1TW to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 2021-08-09 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/11/2027 November 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 18/06/2018 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077173780002 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077173780001 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/11/1728 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 27/10/1627 October 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM FRAM WELL HOUSE FRAMWELGATE DURHAM CITY COUNTY DURHAM DH1 5SU |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/08/156 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 03/11/143 November 2014 | ARTICLES OF ASSOCIATION |
| 03/11/143 November 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 50000 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILBY / 15/01/2014 |
| 12/08/1412 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077173780001 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM UNIT 19J WHITE ROSE WAY FOLLINGSBY PARK GATESHEAD NE10 8YX ENGLAND |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR STEVEN JOHN RODGERS |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 27/07/1227 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 25/07/1125 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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