NB LIGHTING & DESIGN LIMITED

Company Documents

DateDescription
05/05/255 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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14/08/2414 August 2024 Registered office address changed from 1 Park Road, Hampton Wick Kingston-upon-Thames Surrey KT1 4AS to 1 Pemberton Terrace 149 Walton Road East Molesey KT8 0AF on 2024-08-14

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01/05/241 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with updates

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09/06/239 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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13/05/2213 May 2022 Certificate of change of name

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11/05/2211 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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23/06/2123 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/09/2011 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE THOMPSON / 03/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE THOMPSON / 03/03/2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / NICOLA JANE THOMPSON / 03/03/2020

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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05/09/175 September 2017 COMPANY NAME CHANGED NB LIGHTING DESIGN LTD CERTIFICATE ISSUED ON 05/09/17

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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28/06/1628 June 2016 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BURRIDGE / 28/06/2016

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE THOMPSON / 02/03/2012

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18/04/1218 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE THOMPSON / 01/03/2011

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31/03/1131 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE THOMPSON / 01/10/2009

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22/03/1022 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/03/0928 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS; AMEND

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BURRIDGE / 16/03/2008

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02/03/092 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/04/081 April 2008 RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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02/03/062 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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