ROGER WILLIAMS LIGHTING DESIGN LTD

Company Documents

Date	Description
29/05/2529 May 2025	Change of details for Mr Roger Griffith Williams as a person with significant control on 2025-05-29 View Document
15/10/2415 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
01/07/241 July 2024	Confirmation statement made on 2024-06-29 with no updates View Document
26/06/2426 June 2024	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-26 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
20/12/2320 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
29/06/2329 June 2023	Confirmation statement made on 2023-06-29 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/12/2222 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
05/07/215 July 2021	Confirmation statement made on 2021-06-29 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
24/07/1924 July 2019	CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View Document
27/06/1927 June 2019	31/03/19 TOTAL EXEMPTION FULL View Document
23/04/1923 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRIFFITH WILLIAMS / 06/04/2016 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
23/07/1823 July 2018	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES View Document
20/06/1820 June 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
03/08/173 August 2017	31/03/17 TOTAL EXEMPTION FULL View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
27/09/1627 September 2016	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View Document
15/07/1615 July 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
10/06/1610 June 2016	11/04/16 STATEMENT OF CAPITAL GBP 100 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
11/12/1511 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
21/09/1521 September 2015	Annual return made up to 20 July 2015 with full list of shareholders View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
17/12/1417 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
20/08/1420 August 2014	Annual return made up to 20 July 2014 with full list of shareholders View Document
20/08/1420 August 2014	REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 53 CRANLEY ROAD NEWBURY PARK ILFORD ESSEX IG2 6AF View Document
20/08/1420 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRIFFITH WILLIAMS / 12/07/2014 View Document
20/08/1420 August 2014	SECRETARY'S CHANGE OF PARTICULARS / DARRELL TOAKLEY / 12/07/2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
18/12/1318 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
22/07/1322 July 2013	Annual return made up to 20 July 2013 with full list of shareholders View Document
25/12/1225 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
02/09/122 September 2012	Annual return made up to 7 July 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
08/01/128 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
21/07/1121 July 2011	Annual return made up to 7 July 2011 with full list of shareholders View Document
11/01/1111 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
09/08/109 August 2010	Annual return made up to 7 July 2010 with full list of shareholders View Document
09/08/109 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRIFFITH WILLIAMS / 07/07/2010 View Document
12/11/0912 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/07/0915 July 2009	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View Document
05/09/085 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
01/08/081 August 2008	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
21/10/0721 October 2007	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View Document
14/07/0714 July 2007	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 View Document
21/08/0621 August 2006	NEW DIRECTOR APPOINTED View Document
21/08/0621 August 2006	NEW SECRETARY APPOINTED View Document
21/08/0621 August 2006	REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 169 MOOR LANE CRANHAM ESSEX RM14 1HQ View Document
10/07/0610 July 2006	DIRECTOR RESIGNED View Document
10/07/0610 July 2006	SECRETARY RESIGNED View Document
07/07/067 July 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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