LIGHTING ELECTRICAL LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-10-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-02 with no updates

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12/07/2312 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/10/224 October 2022 Confirmation statement made on 2022-10-02 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-02 with updates

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09/03/219 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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23/06/2023 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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10/06/1910 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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13/08/1813 August 2018 DIRECTOR APPOINTED MR ANGUS JAMES MACLEAN

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05/07/185 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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08/10/158 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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

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07/10/147 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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

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10/10/1310 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/10/122 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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28/07/1228 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 30 October 2010

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06/10/106 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALENA MACLEAN / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACLEAN / 27/10/2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/01/096 January 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/11/0716 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/11/0628 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/10/057 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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09/11/049 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/12/0210 December 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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31/10/0131 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 PARTIC OF MORT/CHARGE *****

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12/03/0112 March 2001 PARTIC OF MORT/CHARGE *****

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20/02/0120 February 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 NEW SECRETARY APPOINTED

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20/02/0120 February 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/0120 February 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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20/02/0120 February 2001 DIRECTOR RESIGNED

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19/02/0119 February 2001 COMPANY NAME CHANGED HAMMERAUTUMN LIMITED CERTIFICATE ISSUED ON 19/02/01

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13/10/0013 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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