LIGHTING BY DESIGN LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-08-31

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26/09/2426 September 2024 Confirmation statement made on 2024-08-16 with no updates

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05/06/245 June 2024 Total exemption full accounts made up to 2023-08-31

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25/09/2325 September 2023 Confirmation statement made on 2023-08-16 with no updates

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10/06/2310 June 2023 Total exemption full accounts made up to 2022-08-31

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25/09/2225 September 2022 Confirmation statement made on 2022-08-16 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-08-31

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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03/06/193 June 2019 31/08/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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06/06/186 June 2018 31/08/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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07/06/177 June 2017 31/08/16 TOTAL EXEMPTION FULL

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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01/07/161 July 2016 31/08/15 TOTAL EXEMPTION FULL

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11/09/1511 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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06/08/156 August 2015 31/08/14 TOTAL EXEMPTION FULL

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20/10/1420 October 2014 Annual return made up to 16 August 2014 with full list of shareholders

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05/06/145 June 2014 31/08/13 TOTAL EXEMPTION FULL

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12/09/1312 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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05/07/135 July 2013 31/08/12 TOTAL EXEMPTION FULL

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13/09/1213 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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07/06/127 June 2012 31/08/11 TOTAL EXEMPTION FULL

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30/05/1230 May 2012 APPOINTMENT TERMINATED, SECRETARY CASTLETONS COMPANY SECRETARIES LTD

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30/05/1230 May 2012 SECRETARY APPOINTED MR JOHN ASHWORTH SLINGER

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14/09/1114 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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27/05/1127 May 2011 31/08/10 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLETONS COMPANY SECRETARIES LTD / 16/08/2010

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26/10/1026 October 2010 Annual return made up to 16 August 2010 with full list of shareholders

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01/06/101 June 2010 31/08/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/09/0815 September 2008 RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/09/0718 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 SECRETARY RESIGNED

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22/07/0422 July 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 DIRECTOR'S PARTICULARS CHANGED

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 4 BOLLIN MEWS PRESTBURY MACCLESFIELD CHESHIRE SK10 4DP

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/03/0413 March 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 4 BOLLIN MEWS PRESTBURY CHESHIRE SK10 4DP

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23/09/0323 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/09/0213 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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24/09/0124 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 176A ASHFORD ROAD BEARSTED MAIDSTONE KENT ME14 4NB

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/09/0013 September 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/12/9817 December 1998 REGISTERED OFFICE CHANGED ON 17/12/98 FROM: 74-80 HIGH STREET WEST MALLING KENT ME19 6LU

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20/08/9820 August 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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16/09/9716 September 1997 EXEMPTION FROM APPOINTING AUDITORS 05/05/97

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12/09/9712 September 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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16/08/9516 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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