ELSTEAD LIGHTING LIMITED
Company number 00965111 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 24 Jul 2026 | Full accounts made up to 2025-07-31 · 29 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 16 May 2025 | Full accounts made up to 2024-07-31 · 28 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 29 Apr 2024 | Full accounts made up to 2023-07-31 · 27 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Apr 2023 | Full accounts made up to 2022-07-31 · 29 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 Feb 2022 | Full accounts made up to 2021-07-31 · 30 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 24 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 30 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 6 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSTEAD GROUP LIMITED | View document |
| 6 Aug 2018 | CESSATION OF JONATHAN CHARLES LUCAS AS A PSC | View document |
| 30 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 4 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 1 Dec 2017 | SAIL ADDRESS CREATED | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LUCAS / 10/08/2017 | View document |
| 10 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LUCAS / 10/08/2017 | View document |
| 2 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 19 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 22 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 29 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCAS | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED DEBORAH LUCAS | View document |
| 26 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 14 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 6 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 15 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders · 5 pages | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 | View document |
| 15 Jun 2011 | ANNOTATION | View document |
| 14 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 16 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 31 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HEW GRANLUND | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 4 LENTEN STREET ALTON HAMPSHIRE GU34 1HG | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Aug 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 18 Aug 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 2 Sep 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1992 | S386 DISP APP AUDS 26/02/92 | View document |
| 7 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 18 Sep 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS | View document |
| 30 Apr 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 10 CHALET HILL BORDON HAMPSHIRE GU35 0TQ | View document |
| 5 Dec 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU 34 1FN | View document |
| 28 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 14 Sep 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 30 Aug 1990 | DIRECTOR RESIGNED | View document |
| 31 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 1990 | MEMORANDUM OF ASSOCIATION | View document |
| 15 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 3 Jan 1990 | COMPANY NAME CHANGED ELSTEAD FORGE LIMITED CERTIFICATE ISSUED ON 02/01/90 | View document |
| 3 Jan 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/90 | View document |
| 22 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 May 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS | View document |
| 9 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 7 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 7 Mar 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 25 Sep 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS | View document |
| 26 Aug 1986 | REGISTERED OFFICE CHANGED ON 26/08/86 FROM: FORGE WORKS MILL LANE ALTON HANTS | View document |
| 16 Aug 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 | View document |
| 30 Oct 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |