MAXILUX LIGHTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 21/03/2521 March 2025 | Second filing of Confirmation Statement dated 2024-11-18 |
| 18/11/2418 November 2024 | Change of details for Maxilux Lighting Eot Trustees Limited as a person with significant control on 2024-04-16 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | Director's details changed for Mr Richard Peter Cockayne on 2024-07-15 |
| 17/06/2417 June 2024 | Termination of appointment of Nicola Cockayne as a secretary on 2024-04-16 |
| 17/06/2417 June 2024 | Termination of appointment of Nicola Cockayne as a director on 2024-04-16 |
| 08/05/248 May 2024 | Particulars of variation of rights attached to shares |
| 08/05/248 May 2024 | Memorandum and Articles of Association |
| 08/05/248 May 2024 | Change of share class name or designation |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 03/05/243 May 2024 | Notification of Maxilux Lighting Eot Trustees Limited as a person with significant control on 2024-04-16 |
| 03/05/243 May 2024 | Appointment of Mr John Scott Cothill as a director on 2024-04-16 |
| 03/05/243 May 2024 | Appointment of Mr Adrian Phillip Harris as a director on 2024-04-16 |
| 03/05/243 May 2024 | Appointment of Mr Steven Warwick Phillips as a director on 2024-04-16 |
| 03/05/243 May 2024 | Cessation of Richard Peter Cockayne as a person with significant control on 2024-04-16 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 11/02/2411 February 2024 | Certificate of change of name |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 02/10/232 October 2023 | Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry Warwickshire CV3 4GA England to Euston House 12 Euston Place Leamington Spa Warwickshire CV32 4BN on 2023-10-02 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/04/216 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM 8 MERCIA BUSINESS VILLAGE COVENTRY WEST MIDLANDS CV4 8HX |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/04/2016 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PETER COCKAYNE / 25/09/2019 |
| 25/09/1925 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA COCKAYNE / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER COCKAYNE / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COCKAYNE / 25/09/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/11/159 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/01/1530 January 2015 | COMPANY NAME CHANGED MOAT FARM TRADING LIMITED CERTIFICATE ISSUED ON 30/01/15 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 8 TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX |
| 05/11/145 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/01/143 January 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/01/133 January 2013 | Annual return made up to 2 November 2012 with full list of shareholders |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/11/1124 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/11/1010 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER COCKAYNE / 02/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COCKAYNE / 02/11/2010 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/11/0910 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: C/O PATTISONS 90-92 KING EDWARDS ROAD NUNEATON WARKS. CV11 4BB |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | COMPANY NAME CHANGED SHIRE DESIGN ELECTRONICS LIMITED CERTIFICATE ISSUED ON 06/12/02 |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 29/01/9829 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/11/959 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/11/9318 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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