ESSENTIAL LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/1622 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/11/132 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH HARRIS |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCKET |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BAXLEY |
| 06/08/136 August 2013 | TERMINATE DIR APPOINTMENT |
| 06/08/136 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | AUDITOR'S RESIGNATION |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WILLIAMS / 24/06/2011 |
| 14/07/1114 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK WILLIAMS / 24/06/2011 |
| 07/10/107 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 2300 |
| 14/09/1014 September 2010 | SHARE PREM A/C CANCELLED 27/08/2010 |
| 14/09/1014 September 2010 | STATEMENT BY DIRECTORS |
| 14/09/1014 September 2010 | SOLVENCY STATEMENT DATED 27/08/10 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: GISTERED OFFICE CHANGED ON 13/07/2009 FROM THE ESSENTIAL BUILDING IMBER COURT ORCHARD LANE EAST MOLESEY SURREY KT8 0BY |
| 10/01/0910 January 2009 | COMPANY NAME CHANGED ESSENTIAL LIGHTING GROUP LIMITED CERTIFICATE ISSUED ON 12/01/09 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED JEREMIAH HARRIS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/11/0811 November 2008 | AUDITOR'S RESIGNATION |
| 11/11/0811 November 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MARTIN LOCKET |
| 11/11/0811 November 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD WILLIAMS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED KEVIN BAXLEY |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SHEPHERD |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFERY WATSON |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN ASHTON |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED BENJAMIN CAMPBELL WINTER ASHTON |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARDNER |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARDNER / 22/07/2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY APPOINTED JEFFERY JAMES WATSON |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY KRUG |
| 27/02/0827 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/06/2008 |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 35 BALLARDS LANE LONDON N3 1XW |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | AUDITOR'S RESIGNATION |
| 29/11/0729 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0710 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | � SR 47@1 22/11/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | � IC 1953/1887 22/05/04 � SR 66@1=66 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | � IC 2000/1933 21/11/03 � SR 67@1=67 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 09/05/039 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/981 July 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | COMPANY NAME CHANGED ESSENTIAL DESIGN (UK) LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9623 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 22/12/9322 December 1993 | COMPANY NAME CHANGED ESSENTIAL LIGHTING DESIGN LIMITE D CERTIFICATE ISSUED ON 23/12/93 |
| 04/08/934 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/06/936 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 FROM: G OFFICE CHANGED 06/06/93 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 06/06/936 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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