LIGHT-DOME ROAD MARKER INSERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/12/1510 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUFF |
| 04/12/144 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUFF |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/01/143 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/12/127 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/01/1218 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | SOLVENCY STATEMENT DATED 22/08/11 |
| 08/09/118 September 2011 | STATEMENT BY DIRECTORS |
| 08/09/118 September 2011 | 22/08/2011 |
| 08/09/118 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 1 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN MARTIN DUFF / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TREVOR HILL / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TREVOR HILL / 09/05/2011 |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/12/1017 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/12/0915 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HILL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/07/0027 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | S-DIV 24/11/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | NC INC ALREADY ADJUSTED 24/11/99 |
| 28/03/0028 March 2000 | NC INC ALREADY ADJUSTED 24/11/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/998 December 1999 | AGREEMENT & LOAN FACILI 26/11/99 |
| 08/12/998 December 1999 | AUDITOR'S RESIGNATION |
| 08/12/998 December 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/11/99 |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | NC INC ALREADY ADJUSTED 24/11/99 |
| 05/12/995 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/99 |
| 05/12/995 December 1999 | ALTERARTICLES24/11/99 |
| 05/12/995 December 1999 | S-DIV 24/11/99 |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/04/997 April 1999 | NC INC ALREADY ADJUSTED 09/02/99 |
| 07/04/997 April 1999 | £ NC 1000/10000 09/02/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: PREMIER BUSINESS PARK NEWGATE LANE FAREHAM HAMPSHIRE PO14 1RD |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: NEWGATE LANE INDUSTRIAL ESTATE NEWGATE LANE FAREHAM HAMPSHIRE PO14 1BP |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/01/9522 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9517 January 1995 | COMPANY NAME CHANGED ELECTAWARD LIMITED CERTIFICATE ISSUED ON 18/01/95 |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/01/9514 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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