DEXTRA LIGHTING LIMITED
Company number 06460114 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | PARENT_ACC · 36 pages | View document |
| 8 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 19 pages | View document |
| 8 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 19 Mar 2026 | RP01AP01 · 3 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr Darren Ward on 2026-02-24 · 2 pages | View document |
| 26 Jan 2026 | Appointment of Mr Rhys Hart as a director on 2026-01-26 · 2 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 3 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-27 with no updates · 3 pages | View document |
| 27 Jun 2024 | PARENT_ACC · 33 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 22 pages | View document |
| 27 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 23 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2023 | PARENT_ACC · 33 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 23 pages | View document |
| 23 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 28 Jan 2022 | Appointment of Mr Christopher Burt as a director on 2022-01-28 · 2 pages | View document |
| 28 Jan 2022 | Appointment of Ms Tracey Lucas as a director on 2022-01-28 · 2 pages | View document |
| 28 Jan 2022 | Appointment of Mr Paul Williams as a director on 2022-01-28 · 2 pages | View document |
| 11 Jan 2022 | Appointment of Mr Russell Nathan as a director on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 25 Nov 2021 | Termination of appointment of Mark Leigh as a director on 2021-11-21 · 1 page | View document |
| 18 Nov 2021 | Secretary's details changed for Mrs Natasha Mary Ward on 2021-11-18 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Rupert Martin as a secretary on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Appointment of Mrs Natasha Mary Ward as a secretary on 2021-11-11 · 2 pages | View document |
| 30 Jul 2021 | Termination of appointment of Keith John Brownhill as a director on 2021-07-30 · 1 page | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HENRY JAMES MARTIN / 01/01/2015 | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BROWNHILL / 01/01/2015 | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALLARD / 01/01/2015 | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WARD / 01/01/2015 | View document |
| 13 Feb 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 24 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 24 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 24 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 23 Jan 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 24 Sep 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 24 Sep 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 19 Jun 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 29 Jan 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 18 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 May 2012 | DIRECTOR APPOINTED STEVEN LEWIS | View document |
| 25 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENWOOD | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DENNY | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Feb 2010 | SECT 519 CA 2006 | View document |
| 27 Jan 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIE CLAIRE MARTIN / 01/12/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BROWNHILL / 01/12/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HENRY JAMES MARTIN / 01/12/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALLARD / 01/12/2009 | View document |
| 27 Jan 2010 | Appointment of Mr Darren Ward as a director · 2 pages | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED MR DARREN WARD | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED MR PETER JAMES DENNY | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED MR SIMON GREENWOOD | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLAIRE MARTIN / 01/12/2009 | View document |
| 27 Jan 2010 | QUOTING SECTION 519 | View document |
| 27 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LEWIS | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY BLACKMORE | View document |
| 27 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED MR RUPERT HENRY JAMES MARTIN | View document |
| 4 Mar 2008 | SECRETARY APPOINTED MRS JANIE CLAIRE MARTIN | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED MRS JANIE CLAIRE MARTIN | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |