ARCHITECTURAL LIGHTING SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 28 August 2016 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O ASHFERNS SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/08/1628 August 2016 | Annual accounts for year ending 28 Aug 2016 |
| 28/05/1628 May 2016 | Annual accounts small company total exemption made up to 28 August 2015 |
| 13/02/1613 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts for year ending 28 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 28 August 2014 |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts for year ending 28 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 28 August 2013 |
| 21/02/1421 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts for year ending 28 Aug 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 28 August 2012 |
| 11/02/1311 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | PREVEXT FROM 28/02/2012 TO 28/08/2012 |
| 28/08/1228 August 2012 | Annual accounts for year ending 28 Aug 2012 |
| 03/02/123 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BUTCHER / 01/01/2011 |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BUTCHER / 01/11/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM DENISE KNIGHT / 01/11/2009 |
| 25/02/1025 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BUTCHER / 01/11/2008 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: G OFFICE CHANGED 24/02/06 LOWER WOOD END BARNS FAWLEY HENLEY ON THAMES BUCKINGHAMSHIRE RG9 6JF |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: G OFFICE CHANGED 30/09/02 FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | ALTERMEMORANDUM26/01/00 |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: G OFFICE CHANGED 05/02/00 120 EAST ROAD LONDON N1 6AA |
| 03/02/003 February 2000 | COMPANY NAME CHANGED COURTLIST LIMITED CERTIFICATE ISSUED ON 04/02/00 |
| 21/01/0021 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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