DESIGNPLAN LIGHTING LIMITED

Company number 00784246 · Monitor this company

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149 filings

Date	Filing
17 Jun 2026	Confirmation statement made on 2026-05-30 with no updates · 3 pages	View document
23 Dec 2025	Termination of appointment of Michael Wood as a director on 2025-12-23 · 1 page	View document
28 Aug 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
26 Aug 2025	Appointment of Mr Oscar Wallstén as a director on 2025-08-22 · 2 pages	View document
11 Jun 2025	Confirmation statement made on 2025-05-30 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
7 Aug 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
20 Jun 2024	Change of details for Ab Fagerhult as a person with significant control on 2024-06-12 · 2 pages	View document
13 Jun 2024	Confirmation statement made on 2024-05-30 with no updates · 3 pages	View document
13 Jun 2024	Director's details changed for Mr David Kevin Barnes on 2024-06-13 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Aug 2023	Full accounts made up to 2022-12-31 · 28 pages	View document
30 Jun 2023	Appointment of Stéphanie Praloran as a director on 2023-06-19 · 2 pages	View document
31 May 2023	Confirmation statement made on 2023-05-30 with no updates · 3 pages	View document
24 Sep 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
2 Jun 2020	CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES	View document
24 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR ALEX HAWKINS	View document
1 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES	View document
13 May 2019	APPOINTMENT TERMINATED, DIRECTOR ANTONY BROWNE	View document
7 Jan 2019	DIRECTOR APPOINTED MR ANTONY OSBORNE BROWNE	View document
4 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR ALAN LESTER	View document
5 Nov 2018	DIRECTOR APPOINTED MRS BODIL SONESSON	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Jul 2018	DIRECTOR APPOINTED MR PHILIP GEORGE MUIR	View document
4 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR LEE MCCARTHY	View document
31 May 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES	View document
8 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
7 Jun 2017	DIRECTOR APPOINTED DR GEERT JAN VAN DER MEER	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES	View document
7 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL BARTON	View document
22 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
28 Jul 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB	View document
27 Jul 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC	View document
27 Jul 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB	View document
27 Jul 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR	View document
14 Jul 2016	DIRECTOR APPOINTED MR BRADEN LEE HARRIS	View document
12 Jul 2016	Annual return made up to 30 May 2016 with full list of shareholders	View document
24 May 2016	DIRECTOR APPOINTED MR MICHAEL WOOD	View document
23 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK DENNIS LESTER / 30/07/2015	View document
23 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Jun 2015	Annual return made up to 30 May 2015 with full list of shareholders	View document
18 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK DENNIS LESTER / 01/06/2014	View document
16 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK DENNIS LESTER / 19/11/2014	View document
16 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON	View document
17 Oct 2014	DIRECTOR APPOINTED MR ALEX HAWKINS	View document
3 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Aug 2014	REGISTERED OFFICE CHANGED ON 08/08/2014 FROM WEALDSTONE ROAD KIMPTON INDUSTRIAL ESTATE SUTTON SURREY SM3 9RW	View document
16 Jun 2014	Annual return made up to 30 May 2014 with full list of shareholders	View document
14 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN SHEW	View document
26 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Jul 2013	Annual return made up to 30 May 2013 with full list of shareholders	View document
9 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEVIN BARNES / 28/05/2013	View document
26 Feb 2013	DIRECTOR APPOINTED MR ALAN MARK DENNIS LESTER	View document
14 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR ROY GREEN	View document
18 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 21 pages	View document
18 Jun 2012	Annual return made up to 30 May 2012 with full list of shareholders	View document
16 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE GREEN / 16/03/2012	View document
16 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WILLIAM SHEW / 16/03/2012	View document
16 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WILLIAMSON / 16/03/2012	View document
12 Dec 2011	DIRECTOR APPOINTED MR DAVID KEVIN BARNES	View document
12 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Jun 2011	SAIL ADDRESS CHANGED FROM: C/O HBJ GATELEY WAREING MANCHESTER LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU	View document
13 Jun 2011	Annual return made up to 30 May 2011 with full list of shareholders	View document
13 Apr 2011	RETURN OF PURCHASE OF OWN SHARES	View document
31 Mar 2011	DIRECTOR APPOINTED MR PAUL BERNARD BARTON	View document
30 Mar 2011	RETURN OF PURCHASE OF OWN SHARES	View document
28 Mar 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL CUMPER	View document
28 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID CUMPER	View document
28 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMPER	View document
24 Mar 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB	View document
24 Mar 2011	AUDITOR'S RESIGNATION	View document
24 Mar 2011	STATEMENT OF COMPANY'S OBJECTS	View document
24 Mar 2011	ADOPT ARTICLES 11/03/2011	View document
24 Mar 2011	SAIL ADDRESS CREATED	View document
23 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
23 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
25 Jan 2011	DIRECTOR APPOINTED MR LEE MCCARTHY	View document
9 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Jun 2010	Annual return made up to 30 May 2010 with full list of shareholders	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WILLIAM SHEW / 30/05/2010	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE GREEN / 30/05/2010	View document
6 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Jul 2009	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS	View document
7 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Jul 2008	DIVIDEND DECLARED 24/06/2008	View document
11 Jun 2008	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	DIRECTOR APPOINTED MR JOHN DAVID WILLIAM SHEW	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Jun 2007	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
11 Jan 2007	NEW DIRECTOR APPOINTED	View document
26 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jun 2006	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS	View document
6 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Jun 2005	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS	View document
16 May 2005	DIRECTOR RESIGNED	View document
8 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Sep 2004	NEW DIRECTOR APPOINTED	View document
7 Sep 2004	DIRECTOR RESIGNED	View document
14 Jun 2004	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS	View document
11 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Aug 2003	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS	View document
10 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
27 Jun 2002	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS	View document
28 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
18 Jun 2001	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS	View document
19 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
7 Jun 2000	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS	View document
21 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Jun 1999	RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS	View document
12 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Jun 1998	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS	View document
22 Apr 1998	NEW DIRECTOR APPOINTED	View document
14 Apr 1998	NEW DIRECTOR APPOINTED	View document
14 Apr 1998	DIRECTOR RESIGNED	View document
27 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Jun 1997	RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS	View document
21 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Jun 1996	RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS	View document
8 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Jun 1995	RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS	View document
19 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Jun 1994	BI 13/06/94	View document
17 Jun 1994	£ NC 200000/1000000 13/06/94	View document
16 Jun 1994	RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS	View document
17 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 1993	RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS	View document
16 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Jun 1992	RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS	View document
6 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Aug 1991	RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS	View document
11 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Jun 1990	RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS	View document
22 Aug 1989	£ IC 200000/191625 £ SR 8375@1=8375	View document
1 Aug 1989	RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS	View document
1 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Oct 1988	RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS	View document
20 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
8 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
29 Jan 1988	ADOPT MEM AND ARTS 171287	View document
19 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
14 Oct 1986	RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS	View document
14 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
23 Dec 1983	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
11 Dec 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document