SW1 LIGHTING AND ELECTRICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-09-19 with updates |
| 25/07/2525 July 2025 | Director's details changed for Paul Charles Beecroft on 2025-07-24 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/09/2426 September 2024 | Appointment of Mrs Trudie Laura Beecroft as a director on 2024-09-19 |
| 26/09/2426 September 2024 | Change of details for Mr Paul Charles Beecroft as a person with significant control on 2024-09-19 |
| 26/09/2426 September 2024 | Notification of Trudie Laura Beecroft as a person with significant control on 2024-09-19 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-19 with updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 27/06/2427 June 2024 | Director's details changed for Paul Charles Beecroft on 2024-06-27 |
| 25/06/2425 June 2024 | Change of details for Mr Paul Charles Beecroft as a person with significant control on 2024-02-02 |
| 15/04/2415 April 2024 | Cessation of Daniel James Beecroft as a person with significant control on 2020-11-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/09/1911 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BEECROFT |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES BEECROFT |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES BEECROFT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/07/1213 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 20/08/1020 August 2010 | 30/06/10 NO CHANGES |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BEERCROFT / 14/08/2008 |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEECROFT / 01/03/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00 |
| 05/07/005 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS; AMEND |
| 30/04/9930 April 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/03/00 |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED SW1 LIGHTING LIMITED CERTIFICATE ISSUED ON 01/03/99 |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 07/07/957 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 17/06/9517 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/945 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/07/945 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 14 SMITHS YARD SUMMERLEY STREET EARLSFIELD LONDON. SW18 4HR |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/04/92 |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 34 OLD TOWN CLAPHAM LONDON SW4 0LB |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED |
| 22/06/8722 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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