LIGHTBULB DESIGN SERVICES LIMITED

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Company Documents

DateDescription
05/03/165 March 2016 DISS40 (DISS40(SOAD))

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/02/169 February 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
TECHNOLOGY HOUSE 46B BRADFORD ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 1RY

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE HENZELL / 21/07/2014

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HENZELL

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE LOUISE HENZELL / 21/07/2014

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24/11/1424 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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24/11/1424 November 2014 SAIL ADDRESS CHANGED FROM:
C/O LIGHTBULB DESIGN SERVICES LTD
1ST FLOOR 4
WOODHEAD ROAD HONLEY
HOLMFIRTH
WEST YORKSHIRE
HD9 6PX
UNITED KINGDOM

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
33 HARRISON ROAD
HALIFAX
WEST YORKSHIRE
HX1 2AF
ENGLAND

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
31 DEANHOUSE
HOLMFIRTH
WEST YORKS
HD9 3UG

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27/11/1327 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/11/114 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 SAIL ADDRESS CREATED

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02/11/102 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/11/102 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST HENZELL / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE HENZELL / 16/11/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/11/0810 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/05/0830 May 2008 PREVSHO FROM 30/11/2007 TO 31/10/2007

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06/11/076 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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09/12/069 December 2006 DIRECTOR RESIGNED

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09/12/069 December 2006 SECRETARY RESIGNED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/062 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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