LIGHTINI INTERNATIONAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 03/11/223 November 2022 | Registered office address changed from The Brandenburg Suite 54-58 Tanner Street London SE1 3PH United Kingdom to Wolfe Mead Farnham Road Bordon GU35 0NH on 2022-11-03 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/12/1910 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 2-3 STABLE COURT HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL |
| 16/08/1816 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/12/1516 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/12/1323 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 157 HAMPTON LANE BLACKFIELD SOUTHAMPTON HAMPSHIRE SO45 1WE UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/12/1218 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM THE HALLOWS 3 SMITHY CLOSE HOLYBOURNE HAMPSHIRE GU34 4EE |
| 13/12/1113 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/12/1015 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH WALTER / 19/12/2009 |
| 19/12/0919 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE WALTER / 19/12/2009 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 25 PENFOLD CROFT FARNHAM SURREY GU9 9JD |
| 31/03/0631 March 2006 | COMPANY NAME CHANGED MARTINI UK LIGHTING LIMITED CERTIFICATE ISSUED ON 31/03/06 |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 25 PENFOLD CROFT FARNHAM SURREY GU9 9JD |
| 01/03/061 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | COMPANY NAME CHANGED D WALTER LIGHTING LIMITED CERTIFICATE ISSUED ON 05/06/00 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 02/06/972 June 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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