PROLIGHT DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 28/02/2528 February 2025 | Memorandum and Articles of Association |
| 28/02/2528 February 2025 | Resolutions |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 23/02/2423 February 2024 | Sub-division of shares on 2024-02-15 |
| 21/12/2321 December 2023 | Director's details changed for Mr Nicholas Jeremy Whitehand on 2023-12-21 |
| 20/12/2320 December 2023 | Appointment of Mr Nicholas Jeremy Whitehand as a director on 2023-12-07 |
| 10/12/2310 December 2023 | Change of details for Mr Paul Binsted as a person with significant control on 2023-12-10 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/11/2330 November 2023 | Notification of Steven Angelo Gill as a person with significant control on 2023-11-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 29/09/2329 September 2023 | Secretary's details changed for Mr Paul Binsted on 2023-09-29 |
| 29/09/2329 September 2023 | Change of details for Mr Paul Binsted as a person with significant control on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr Paul Binsted on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Steven Angelo Gill on 2023-09-29 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-04-06 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/05/2014 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026591940003 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 05/09/195 September 2019 | |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 09/08/189 August 2018 | 30/11/17 AUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 20/06/1520 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 08/11/138 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 11/11/1111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 27/11/0927 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 29 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 10/11/0410 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 60 DEVIZES RD SWINDON WILTSHIRE SN1 4BD |
| 05/11/945 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 |
| 04/11/924 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 04/11/924 November 1992 | £ NC 100/100000 23/10/92 |
| 04/11/924 November 1992 | NC INC ALREADY ADJUSTED 23/10/92 |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: 14 CASTLETON RD MIDDLEAZE SHAW NR SWINDON WILTSHIRE SN5 9GD |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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