LIGHTING REALITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 07/03/257 March 2025 | Termination of appointment of Julian Paul Hare as a director on 2025-03-03 |
| 07/03/257 March 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 |
| 07/03/257 March 2025 | Appointment of Tss Management B.V. as a director on 2025-03-03 |
| 07/03/257 March 2025 | Cessation of Antony Arthur Cook as a person with significant control on 2025-03-03 |
| 07/03/257 March 2025 | Notification of a person with significant control statement |
| 28/02/2528 February 2025 | Notification of Antony Arthur Cook as a person with significant control on 2025-02-24 |
| 27/02/2527 February 2025 | Withdrawal of a person with significant control statement on 2025-02-27 |
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-02-24 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 16/01/2516 January 2025 | Registered office address changed from The Forum Anchor Drive Worcester Road Stourport on Severn Worcestershire DY13 9BZ England to Campion House Campion House Green Street Kidderminster Worcestershire DY10 1JL on 2025-01-16 |
| 16/01/2516 January 2025 | Registered office address changed from Campion House Campion House Green Street Kidderminster Worcestershire DY10 1JL England to Campion House Green Street Kidderminster Worcestershire DY10 1JL on 2025-01-16 |
| 13/12/2413 December 2024 | Resolutions |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/07/2321 July 2023 | Director's details changed for Mr Richard Gareth Hall on 2023-07-20 |
| 21/07/2321 July 2023 | Director's details changed for Mr Antony Cook on 2022-05-17 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/11/215 November 2021 | Second filing for the appointment of Mr Richard Gareth Hall as a director |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 04/11/214 November 2021 | Appointment of Mr Richard Gareth Hall as a director on 2021-11-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/08/216 August 2021 | Satisfaction of charge 1 in full |
| 07/01/217 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MEYRICK BOSHER |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 01/12/201 December 2020 | CESSATION OF TIM BOSHER AS A PSC |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/07/2010 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/2030 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/2023 April 2020 | ADOPT ARTICLES 20/11/2019 |
| 23/04/2023 April 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 23/04/2023 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/2021 April 2020 | 14/03/20 STATEMENT OF CAPITAL GBP 11001 |
| 20/04/2020 April 2020 | 31/05/19 STATEMENT OF CAPITAL GBP 8001 |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MR TIM BOSHER / 13/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY COOK / 13/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MEYRICK BOSHER / 13/02/2020 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM PARK BUSINESS CENTRE WOOD LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9QR |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN STOKES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR JULIAN PAUL HARE |
| 22/03/1922 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY COOK / 10/09/2018 |
| 04/09/184 September 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 10001 |
| 23/08/1823 August 2018 | REDEMPTION OF SHARES 25/06/2018 |
| 23/08/1823 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1825 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR TONY COOK |
| 17/01/1817 January 2018 | 16/10/17 STATEMENT OF CAPITAL GBP 12500 |
| 17/01/1817 January 2018 | REDEMPTION OF SHARES 16/10/2017 |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL WOAKES |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOAKES |
| 26/07/1726 July 2017 | CESSATION OF PAUL DAVID WOAKES AS A PSC |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/04/1622 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 27500 |
| 06/04/166 April 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 35000 |
| 30/11/1530 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/04/152 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/152 April 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 50833 |
| 02/04/152 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MEYRICK BOSHER / 01/11/2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/11/1326 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MRS KAREN ELIZABETH STOKES |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/11/1229 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 28/11/1228 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARE |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM AVON HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE WORCS B60 4JE UK |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MEYRICK BOSHER / 17/05/2012 |
| 30/11/1130 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/12/0931 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WOAKES / 30/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID WOAKES / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MEYRICK BOSHER / 30/12/2009 |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOSHER / 16/04/2009 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM SOMERVILLE HOUSE 20 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AA |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/04/0816 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 13/12/0213 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | NC INC ALREADY ADJUSTED 16/01/01 |
| 20/01/0120 January 2001 | ADOPT ARTICLES 16/01/01 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | COMPANY NAME CHANGED NOVAGEN LIMITED CERTIFICATE ISSUED ON 18/09/00 |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 11/08/98 |
| 17/08/9817 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 01/09/971 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/08/97 |
| 09/12/969 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | SECRETARY RESIGNED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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