SAFE AND SOUND LIGHTING LIMITED

Company Documents

DateDescription
10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 24/03/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH JONES

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23/04/1223 April 2012 SECRETARY APPOINTED MRS DAWN MARIE POOLE

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03/04/123 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/08/0512 August 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: MALCOLM WOOD & CO 80 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BY

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23/03/0523 March 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 COMPANY NAME CHANGED SAVE AND SOUND LIGHTING LIMITED CERTIFICATE ISSUED ON 07/12/04

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/05/0421 May 2004 COMPANY NAME CHANGED F L PATENTS LTD CERTIFICATE ISSUED ON 21/05/04

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19/03/0419 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/08/0319 August 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: BORDESLEY HALL THE HOLLOWAY, ALVECHURCH WORCESTERSHIRE B48 7QB

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31/07/0331 July 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/04/0330 April 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 NEW SECRETARY APPOINTED

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25/03/0325 March 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/06/0211 June 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/12/0119 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/04/0117 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/02/0126 February 2001 REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 80 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BY

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/12/0011 December 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: STORRAGE HOUSE ALVECHURCH WORCESTERSHIRE B48 7EP

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13/10/0013 October 2000 DIRECTOR RESIGNED

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20/04/0020 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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28/04/9928 April 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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29/04/9829 April 1998 COMPANY NAME CHANGED F.P.L. LIMITED CERTIFICATE ISSUED ON 30/04/98

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26/03/9826 March 1998 SECRETARY RESIGNED

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24/03/9824 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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