LIGHT DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/09/2130 September 2021 | Registered office address changed from Unit 6B Oakfield Farm Blind Lane Little Burstead Billericay Essex CM12 9SN to The Orchards Cherry Tree Road Tibenham Norfolk NR16 1PQ on 2021-09-30 |
| 14/07/2114 July 2021 | Change of details for Mr John Terry Lewsey as a person with significant control on 2021-06-30 |
| 14/07/2114 July 2021 | Director's details changed for Mr Elevtherios Sintichakis on 2021-06-30 |
| 14/07/2114 July 2021 | Director's details changed for Mr John Terry Lewsey on 2021-06-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/03/219 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/01/2010 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 12/12/1912 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/01/197 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/09/1728 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/06/1623 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/06/1522 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/06/1426 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/06/1327 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 27/06/1327 June 2013 | SAIL ADDRESS CHANGED FROM: UNIT 3D BARLOW WAY FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8BT |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM UNIT 3D BARLOW WAY FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8BT UNITED KINGDOM |
| 06/06/126 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/06/1120 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRY LEWSEY / 30/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARGARET BUSHNELL / 30/05/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/06/0924 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM UNIT 3D 22 BARLOW WAY RAINHAM ESSEX RM13 8BT UNITED KINGDOM |
| 24/06/0924 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LEWSEY |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 35 EDMUND ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6HA |
| 09/06/089 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/089 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED LIGHT DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0619 May 2006 | COMPANY NAME CHANGED VISUAL REALITY LASERS LIMITED CERTIFICATE ISSUED ON 19/05/06 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | S366A DISP HOLDING AGM 10/01/03 |
| 05/12/025 December 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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