ELECTRO SPEC LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/08/1531 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM UNIT 41C AVONDALE BUSINESS CENTRE WOODLAND WAY KINGSWOOD BRISTOL BS15 1AW |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/08/1327 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/08/1217 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 17/08/1217 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/08/1119 August 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O HW CHARTERED ACCOUNTANTS 174 WHITELADIES ROAD CLIFTON BRISTOL BS8 2XU |
| 19/08/1119 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/08/1031 August 2010 | SAIL ADDRESS CREATED |
| 31/08/1031 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILSON / 30/07/2010 |
| 28/08/1028 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUZANNE WILSON / 30/07/2010 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM UNIT 41C AVONDALE BUSINESS CENTRE WOODLAND WAY KINGSWOOD BRISTOL BS15 1AW |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WILSON / 30/07/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 30/07/2009 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 132 WHITEHALL ROAD WHITEHALL BRISTOL BS5 9BH |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/10/896 October 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/11/861 November 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
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