LIGHTNING ELECTRICAL INSTALLATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 03/07/243 July 2024 | Change of details for Lightning Holdings Limited as a person with significant control on 2016-04-06 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Second filing of Confirmation Statement dated 2022-07-02 |
| 11/08/2311 August 2023 | Second filing of Confirmation Statement dated 2023-07-02 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 04/07/224 July 2022 | Confirmation statement made on 2022-07-02 with updates |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2022-02-08 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON RHODES / 02/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 23/04/1323 April 2013 | SECRETARY APPOINTED MR CHRISTOPHER JOHN TOLFREY |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOGGON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/07/1224 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/07/1129 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 01/11/09 STATEMENT OF CAPITAL GBP 100 |
| 06/06/116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOLFREY |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR PAUL SIMON RHODES |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM UNIT B5 SMALLMEAD HOUSE SMALLMEAD HORLEY SURREY RH6 9LW |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM UNIT 2 AXIOM BUSINESS PARK 41 BALCOMBE ROAD HORLEY SURREY RH6 7HF |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM UNIT B5 SMALLMEAD HOUSE SMALL MEAD HORLEY SURREY RH6 9LW ENGLAND |
| 27/07/1027 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 24/07/0924 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM UNIT 4C GATWICK METRO CENTRE HORLEY SURREY RH6 9GA |
| 08/07/088 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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