LIN LIGHTS LIMITED

Company Documents

DateDescription
20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONY CORDERY

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20/09/1820 September 2018 SECRETARY APPOINTED MR IAN MICHAEL OVERALL

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20/09/1820 September 2018 APPOINTMENT TERMINATED, SECRETARY ANTONY CORDERY

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20/09/1820 September 2018 DIRECTOR APPOINTED MR JOHANNES WILHELMUS THEODORUS MARIA THOMASSEN

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW PIERCE

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19/04/1619 April 2016 DIRECTOR APPOINTED MR IAN MICHAEL OVERALL

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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15/10/1415 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/10/1315 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/02/1316 February 2013 DIRECTOR APPOINTED MR ANDREW DAVID PIERCE

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITTLES

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18/10/1218 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/11/119 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1018 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITTLES / 15/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTONY JOHN CORDERY / 15/10/2009

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15/10/0915 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN CORDERY / 15/10/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0815 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/10/0520 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/11/0313 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 DIRECTOR RESIGNED

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05/02/035 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/035 February 2003 SECRETARY RESIGNED

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31/01/0331 January 2003 COMPANY NAME CHANGED EVER 1945 LIMITED CERTIFICATE ISSUED ON 31/01/03

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15/10/0215 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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