ENLIGHTENED LIGHTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 17/04/2517 April 2025 | Registration of charge 038324990002, created on 2025-04-03 |
| 15/04/2515 April 2025 | Appointment of Mr Gregory James Quick as a director on 2025-04-03 |
| 15/04/2515 April 2025 | Notification of Enlx Ltd as a person with significant control on 2025-04-03 |
| 15/04/2515 April 2025 | Cessation of Simon Christopher Marcus as a person with significant control on 2025-04-03 |
| 15/04/2515 April 2025 | Cessation of Ruth Alexandra Marcus as a person with significant control on 2025-04-03 |
| 15/04/2515 April 2025 | Appointment of Mr Colin Stuart Andrew Paxton as a director on 2025-04-03 |
| 15/04/2515 April 2025 | Appointment of Mr David Goldberg as a director on 2025-04-03 |
| 15/04/2515 April 2025 | Termination of appointment of Ruth Alexandra Marcus as a director on 2025-04-03 |
| 15/04/2515 April 2025 | Termination of appointment of Simon Christopher Marcus as a director on 2025-04-03 |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 17/03/2517 March 2025 | Satisfaction of charge 038324990001 in full |
| 21/02/2521 February 2025 | Cessation of Kieran Francis Sturrock as a person with significant control on 2016-08-01 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-01-27 |
| 28/04/2328 April 2023 | Purchase of own shares. |
| 20/04/2320 April 2023 | Change of details for Mrs Ruth Alexandra Marcus as a person with significant control on 2018-02-27 |
| 20/04/2320 April 2023 | Change of details for Mr Simon Christopher Marcus as a person with significant control on 2018-01-31 |
| 20/04/2320 April 2023 | Change of details for Mr Simon Christopher Marcus as a person with significant control on 2018-02-27 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 21/05/2021 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038324990001 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/09/1927 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/11/1715 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1715 November 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 808 |
| 11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 13/09/1613 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 876 |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1615 June 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 921 |
| 15/06/1615 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1622 March 2016 | RESTRICTION ON AUTHORISED SHARECAPITAL IS REVOKED 11/03/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ALEXANDRA KENNEDY-MARCUS / 09/11/2015 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/09/1525 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/09/148 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MARCUS / 13/09/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ALEXANDRA KENNEDY-MARCUS / 10/09/2013 |
| 13/09/1313 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM UNIT 12 THE MALTINGS INDUSTRIAL ESTATE, BRASSMILL LANE BATH AVON BA1 3JL |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KIERAN STURROCK |
| 28/08/1228 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY KIERAN STURROCK |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/10/1112 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALEXANDRA KENNEDY-MARCUS / 31/01/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN FRANCIS STURROCK / 31/01/2010 |
| 22/09/1022 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER MARCUS / 31/01/2010 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | S366A DISP HOLDING AGM 07/07/03 |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/01 |
| 18/01/0218 January 2002 | ACC. REF. DATE SHORTENED FROM 25/02/02 TO 31/01/02 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 25/02/01 |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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