EUROPEAN LAMP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 19/01/2419 January 2024 | Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 2016-04-06 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 05/01/185 January 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR LEO YU |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR LEO YU |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBURY INVESTMENTS (UK) LTD |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM EDMUNDSON HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 6AY |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 27/03/1427 March 2014 | SECRETARY APPOINTED STEVEN WESTBROOK |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCNAIR |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER GODDARD |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP ELSEGOOD |
| 07/11/137 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 16/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 16/02/2010 |
| 12/12/0912 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: EUROPEAN INDUSTRIAL PARK KNOWLES LANE BRADFORD BD4 9AB |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: WEST HILL HOUSE ALLERTON HILL CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 3QB |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 03/11/983 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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