LIGHTWORKS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 26/03/2426 March 2024 | Change of details for Helix Lighting Limited as a person with significant control on 2023-06-19 |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 06/01/236 January 2023 | Notification of Helix Lighting Limited as a person with significant control on 2023-01-05 |
| 06/01/236 January 2023 | Cessation of The National Lighting Company Limited as a person with significant control on 2023-01-05 |
| 05/01/235 January 2023 | Notification of The National Lighting Company Limited as a person with significant control on 2023-01-05 |
| 05/01/235 January 2023 | Cessation of Meyer Maslo as a person with significant control on 2023-01-05 |
| 05/01/235 January 2023 | Cessation of Jacob Schimmel as a person with significant control on 2023-01-05 |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 06/10/196 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HODDER |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR MICHAEL LAST |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANDLEY |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR TREVOR HODDER |
| 08/08/138 August 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM HELIX PARK VAUX ROAD FINEDON ROAD IND EST WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4TG |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID RAWSON |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1024 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: HELIX HOUSE WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6AH |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 16/07/0416 July 2004 | NC DEC ALREADY ADJUSTED 12/07/04 |
| 16/07/0416 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 16/07/0416 July 2004 | £ NC 100000/100 12/07/04 |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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