ENDON LIGHTING LIMITED

Company number 03626838 ·

Active

123 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-09-04 with no updates · 3 pages View document
8 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
9 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
28 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
14 Oct 2024 Registered office address changed from Units 1-3 Cross Green Way Cross Green Industrial Park Leeds West Yorkshire LS9 0SE to 9 Cabot Lane Poole BH17 7BY on 2024-10-14 · 1 page View document
17 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
5 Oct 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
13 Jun 2023 Change of details for National Lighting Company Ltd as a person with significant control on 2023-05-25 · 2 pages View document
1 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-04 with no updates · 3 pages View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
6 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Sep 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIS View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
20 Sep 2017 DIRECTOR APPOINTED MR MICHAEL DAVID LAST View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jan 2016 Annual return made up to 4 September 2015 with full list of shareholders View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Dec 2014 SECRETARY APPOINTED MR MICHAEL WAYNE DAVIS View document
24 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DODD View document
23 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR TREVOR HAYFIELD View document
23 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DODD View document
23 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL BALDWIN View document
20 Oct 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
20 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DODD / 01/09/2014 View document
20 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DODD / 01/09/2014 View document
26 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Oct 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages View document
26 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
25 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
18 Nov 2010 ARTICLES OF ASSOCIATION View document
13 Oct 2010 ALTER ARTICLES 30/09/2010 View document
12 Oct 2010 STATEMENT OF COMPANY'S OBJECTS View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 19 pages View document
20 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
14 Sep 2010 ADOPT ARTICLES 06/09/2010 View document
19 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
13 May 2010 DIRECTOR APPOINTED MR NEIL ANDREW BALDWIN · 2 pages View document
26 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
6 Aug 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN WRIGHT View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR NIKI WRIGHT View document
6 Feb 2009 DIRECTOR APPOINTED MRS ELISHEBA MASLO View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Jan 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM FELNEX ROAD LEEDS WEST YORKSHIRE LS9 0SS View document
18 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
18 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MEYER MESLO / 18/09/2008 View document
18 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
2 May 2008 APPOINTMENT TERMINATED DIRECTOR NEIL FOX View document
10 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
6 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 View document
2 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
19 Sep 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 2007 COMPANY NAME CHANGED VOGUE LIGHTING LIMITED CERTIFICATE ISSUED ON 06/09/07 View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
28 Aug 2007 NEW SECRETARY APPOINTED View document
28 Aug 2007 SECRETARY RESIGNED View document
28 Aug 2007 DIRECTOR RESIGNED View document
22 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Aug 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
10 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2007 NEW DIRECTOR APPOINTED View document
22 Jun 2007 DIRECTOR RESIGNED View document
9 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
21 Sep 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
22 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
9 Dec 2005 DIRECTOR RESIGNED View document
7 Oct 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
31 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
8 Oct 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
2 Apr 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
7 Oct 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
16 Jun 2003 NEW DIRECTOR APPOINTED View document
5 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 View document
25 Oct 2002 DIRECTOR RESIGNED View document
25 Oct 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
2 Apr 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 View document
9 Oct 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
21 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
17 Jan 2001 DIRECTOR RESIGNED View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS View document
9 Mar 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 View document
20 Sep 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS View document
14 Jul 1999 REGISTERED OFFICE CHANGED ON 14/07/99 FROM: FELNEX ROAD LEEDS LS9 0SS View document
17 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99 View document
1 Feb 1999 COMPANY NAME CHANGED MULTIPLEPROFIT LIMITED CERTIFICATE ISSUED ON 02/02/99 View document
27 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1999 NEW DIRECTOR APPOINTED View document
22 Jan 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1999 REGISTERED OFFICE CHANGED ON 15/01/99 FROM: BRITANNIA CHAMBERS 4 OXFORD PLACE LEEDS WEST YORKSHIRE LS1 3AX View document
13 Jan 1999 NEW DIRECTOR APPOINTED View document
13 Jan 1999 NEW SECRETARY APPOINTED View document
13 Jan 1999 DIRECTOR RESIGNED View document
13 Jan 1999 NEW DIRECTOR APPOINTED View document
13 Jan 1999 NEW DIRECTOR APPOINTED View document
31 Dec 1998 DIRECTOR RESIGNED View document
31 Dec 1998 SECRETARY RESIGNED View document
26 Nov 1998 DIRECTOR RESIGNED View document
26 Nov 1998 NEW SECRETARY APPOINTED View document
26 Nov 1998 NEW DIRECTOR APPOINTED View document
26 Nov 1998 NEW DIRECTOR APPOINTED View document
26 Nov 1998 REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
26 Nov 1998 SECRETARY RESIGNED View document
4 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document