C. U. LIGHTING LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-08 with no updates

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02/04/252 April 2025 Full accounts made up to 2024-09-30

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24/04/2424 April 2024 Full accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-03-08 with no updates

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22/01/2422 January 2024 Change of details for Cu Phosco Limited as a person with significant control on 2016-04-23

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18/04/2318 April 2023 Full accounts made up to 2022-09-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-08 with updates

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25/02/2225 February 2022 Full accounts made up to 2021-09-30

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21/02/2221 February 2022 Director's details changed for Mrs Nicola Marques Butler on 2022-01-01

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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12/03/2012 March 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES MARQUES

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19/09/1919 September 2019 DIRECTOR APPOINTED MRS NICOLA MARQUES BUTLER

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03/05/193 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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18/01/1918 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021968860004

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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20/02/1820 February 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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14/02/1714 February 2017 APPOINTMENT TERMINATED, SECRETARY DEREK WHEELER

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14/02/1714 February 2017 SECRETARY APPOINTED MR DAVID FRAIN

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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04/04/164 April 2016 APPOINTMENT TERMINATED, SECRETARY JOHN ROACH

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04/04/164 April 2016 SECRETARY APPOINTED MR DEREK WHEELER

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15/03/1615 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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25/08/1525 August 2015 AUDITOR'S RESIGNATION

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12/03/1512 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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23/02/1523 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES MARQUES

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01/04/141 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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11/02/1411 February 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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05/04/135 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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11/02/1311 February 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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30/08/1230 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/08/1230 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/03/1228 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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08/02/128 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 2 GROVE MANSIONS HIGH STREET WANSTEAD LONDON E11 2AE

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM CHARLES HOUSE LOWER ROAD GREAT AMWELL, WARE HERTS SG12 9TA

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28/03/1128 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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18/02/1118 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR REGINALD MARQUES

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16/03/1016 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID MARQUES / 02/10/2009

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12/03/1012 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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13/03/0913 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 FULL ACCOUNTS MADE UP TO 26/09/08

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/03/0825 March 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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14/03/0814 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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14/04/0714 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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06/04/066 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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19/04/0519 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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15/03/0515 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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08/03/058 March 2005 SECRETARY RESIGNED

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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25/03/0425 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 FULL ACCOUNTS MADE UP TO 26/09/03

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 FULL ACCOUNTS MADE UP TO 27/09/02

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18/03/0318 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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26/03/0226 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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14/03/0214 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 AUDITOR'S RESIGNATION

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20/06/0120 June 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS; AMEND

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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04/04/014 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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07/04/007 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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03/04/003 April 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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29/03/9929 March 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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18/02/9918 February 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/99

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18/02/9918 February 1999 £ NC 100000/500000 11/02/99

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17/03/9817 March 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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20/03/9720 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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20/03/9720 March 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS

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10/05/9610 May 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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01/09/951 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9527 March 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/03/9420 March 1994 FULL ACCOUNTS MADE UP TO 01/10/93

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20/03/9420 March 1994 RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 03/10/92

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22/03/9322 March 1993 REGISTERED OFFICE CHANGED ON 22/03/93

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22/03/9322 March 1993 RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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16/03/9216 March 1992 RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS

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20/12/9120 December 1991 NEW DIRECTOR APPOINTED

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25/03/9125 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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25/03/9125 March 1991 RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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27/03/9027 March 1990 RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS

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02/06/892 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/03/893 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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23/02/8923 February 1989 RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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27/09/8827 September 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/88

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27/09/8827 September 1988 NC INC ALREADY ADJUSTED

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10/05/8810 May 1988 WD 30/03/88 AD 20/11/87--------- £ SI 98@1=98 £ IC 2/100

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10/05/8810 May 1988 WD 30/03/88 PD 20/11/87--------- £ SI 2@1

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07/04/887 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/11/8726 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/11/8720 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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