POOLE LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 28/10/2428 October 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Registration of charge 047404260010, created on 2023-07-26 |
| 13/06/2313 June 2023 | Change of details for The National Lighting Company Limited as a person with significant control on 2023-05-25 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 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 |
| 05/01/235 January 2023 | Notification of The National Lighting Company Limited as a person with significant control on 2023-01-05 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MANSFIELD |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID LAST |
| 20/09/1720 September 2017 | SECRETARY APPOINTED MR MICHAEL LAST |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE MARTIN |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANSFIELD |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MR MICHAEL PAUL MANSFIELD |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/04/1027 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR MICHAEL PAUL MANSFIELD |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MISS LEE RACHAEL MARTIN |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM BELVUE HOUSE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QQ |
| 19/05/0819 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | AUDITOR'S RESIGNATION |
| 30/09/0530 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | AUDITOR'S RESIGNATION |
| 20/09/0420 September 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: PARK LORNE 111 PARK ROAD LONDON NW8 7JL |
| 10/10/0310 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 01/07/031 July 2003 | COMPANY NAME CHANGED CENTREBUTTON LIMITED CERTIFICATE ISSUED ON 01/07/03 |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/038 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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