MIKE STOANE LIGHTING LTD.
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with updates |
| 02/09/252 September 2025 New | Termination of appointment of Alistair David Kay as a director on 2025-08-29 |
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/02/254 February 2025 | Appointment of Mr Steven Matthew Hawkins as a director on 2025-01-28 |
| 04/02/254 February 2025 | Director's details changed for Mr Alistair David Kay on 2025-01-28 |
| 04/02/254 February 2025 | Appointment of Mr Ruairidh Mcglynn as a director on 2025-01-28 |
| 04/02/254 February 2025 | Appointment of Miss Amanda Jayne Black as a director on 2025-01-28 |
| 04/02/254 February 2025 | Appointment of Mr Lukasz Kluskiewicz as a director on 2025-01-28 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 03/06/213 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY ALSTON |
| 20/05/1920 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 22/05/1822 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1889100006 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MISS AMANDA JAYNE BLACK |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY EMILY ALSTON |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 13/06/1713 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1889100005 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1889100005 |
| 09/10/149 October 2014 | ALTER ARTICLES 02/10/2014 |
| 09/10/149 October 2014 | ARTICLES OF ASSOCIATION |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOANE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/09/143 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON HOLLINGSBEE / 01/04/2012 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR ALISTAIR DAVID KAY |
| 13/06/1413 June 2014 | ARTICLES OF ASSOCIATION |
| 13/06/1413 June 2014 | ALTER ARTICLES 12/06/2014 |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON HOLLINGSBEE / 31/08/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH STOANE / 31/08/2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/09/1210 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/04/1223 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMILY ANNE ALSTON / 01/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON HOLLINGSBEE / 01/09/2010 |
| 14/09/1014 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY ANNE ALSTON / 01/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH STOANE / 01/09/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/12/0817 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/0817 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 78 ALBION ROAD EDINBURGH EH7 5QZ |
| 10/03/0310 March 2003 | |
| 07/01/037 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/09/0217 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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