LIGHTING G.B. LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Confirmation statement made on 2025-07-19 with no updates |
07/08/247 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
07/05/247 May 2024 | Unaudited abridged accounts made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
08/08/238 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
07/08/157 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
13/08/1413 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
07/10/137 October 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
28/09/1228 September 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
23/09/1123 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
30/08/1130 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
23/11/1023 November 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL STRETTON / 19/07/2010 |
03/09/103 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
24/09/0924 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
25/08/0925 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
03/10/083 October 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
29/09/0829 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
02/10/072 October 2007 | DIRECTOR RESIGNED |
17/09/0717 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
11/08/0611 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
14/09/0514 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
03/05/053 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05 |
07/02/057 February 2005 | VARYING SHARE RIGHTS AND NAMES |
07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
07/02/057 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/02/057 February 2005 | £ NC 100/1000 05/01/0 |
07/02/057 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/02/057 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
06/10/046 October 2004 | SECRETARY RESIGNED |
06/10/046 October 2004 | DIRECTOR RESIGNED |
06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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