ETERNA LIGHTING LIMITED

Company number 00410716 · Monitor this company

Active

204 filings

Date	Filing
2 Jan 2026	Confirmation statement made on 2025-12-17 with updates · 4 pages	View document
2 Jan 2026	Notification of Rumkie Holding Company Limited as a person with significant control on 2025-12-16 · 2 pages	View document
17 Dec 2025	Cessation of Steeple Lighting Limited as a person with significant control on 2025-12-16 · 1 page	View document
17 Dec 2025	Termination of appointment of Michael Dennis Denman as a director on 2025-12-16 · 1 page	View document
17 Dec 2025	Termination of appointment of Susan Elizabeth Blatchford as a director on 2025-12-16 · 1 page	View document
17 Dec 2025	Termination of appointment of Robert Johnson as a director on 2025-12-16 · 1 page	View document
17 Nov 2025	Appointment of Mr Christopher John Hill as a director on 2025-11-17 · 2 pages	View document
6 Oct 2025	Full accounts made up to 2024-12-31 · 28 pages	View document
2 Apr 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
27 Aug 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
9 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
19 Dec 2023	Termination of appointment of Lucy Ellen Wade as a director on 2023-11-15 · 1 page	View document
4 Oct 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
22 Aug 2023	Termination of appointment of George Macdonald Ratcliffe Smith as a director on 2023-06-09 · 1 page	View document
5 Apr 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
1 Oct 2022	Full accounts made up to 2021-12-31 · 26 pages	View document
1 Apr 2022	Director's details changed for Mr Michael Dennis Denman on 2014-11-01 · 2 pages	View document
1 Apr 2022	Director's details changed for Mrs Susan Elizabeth Blatchford on 2021-12-16 · 2 pages	View document
1 Apr 2022	Confirmation statement made on 2022-03-31 with no updates · 3 pages	View document
5 Oct 2021	Full accounts made up to 2020-12-31 · 27 pages	View document
2 Aug 2021	Termination of appointment of Martin John Stone as a director on 2021-07-31 · 1 page	View document
18 Mar 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES	View document
16 Jan 2020	APPOINTMENT TERMINATED, SECRETARY ANDREW FREEMAN	View document
16 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN	View document
5 Sep 2019	DIRECTOR APPOINTED MR ROBERT JOHNSON	View document
12 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
7 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL CLYDESDALE	View document
11 Jul 2019	DIRECTOR APPOINTED MRS SUSAN ELIZABETH BLATCHFORD	View document
9 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN STONE / 09/07/2019	View document
18 Mar 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES	View document
3 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR SIMEON TINANT	View document
14 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Mar 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES	View document
25 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Mar 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES	View document
25 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Jul 2016	DIRECTOR APPOINTED MR NEIL HOWARD CLYDESDALE	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR	View document
14 Mar 2016	Annual return made up to 12 March 2016 with full list of shareholders	View document
14 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SMITH / 14/03/2016	View document
10 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Jul 2015	DIRECTOR APPOINTED MR GEORGE SMITH	View document
16 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY WADE / 12/03/2015	View document
16 Mar 2015	Annual return made up to 12 March 2015 with full list of shareholders	View document
16 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Mar 2014	Annual return made up to 12 March 2014 with full list of shareholders	View document
20 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 May 2013	DIRECTOR APPOINTED MISS LUCY WADE	View document
12 Mar 2013	Annual return made up to 12 March 2013 with full list of shareholders	View document
28 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR SUSAN BLATCHFORD	View document
28 Dec 2012	DIRECTOR APPOINTED MR MICHAEL DENNIS DENMAN	View document
17 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 23/09/2012	View document
29 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Mar 2012	Annual return made up to 12 March 2012 with full list of shareholders	View document
3 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP HINGSTON	View document
5 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Mar 2011	Annual return made up to 12 March 2011 with full list of shareholders	View document
9 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Mar 2010	Annual return made up to 12 March 2010 with full list of shareholders	View document
4 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 21/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD GEOFFREY DENMAN / 21/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMESON FREEMAN / 21/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STONE / 21/10/2009 · 2 pages	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM ROBERT HINGSTON / 21/10/2009	View document
21 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMESON FREEMAN / 21/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR HUMPHREYS / 21/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID TAYLOR / 21/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMEON MARK TINANT / 21/10/2009	View document
31 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Mar 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS	View document
16 Mar 2009	LOCATION OF REGISTER OF MEMBERS	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Mar 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2007	REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 24-27 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6QX	View document
12 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 2007	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS	View document
10 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Jun 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	LOCATION OF REGISTER OF MEMBERS	View document
17 Mar 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 2006	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS	View document
12 Jan 2006	SECRETARY RESIGNED	View document
12 Jan 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Oct 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Oct 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Mar 2005	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS	View document
8 Feb 2005	AUDITOR'S RESIGNATION	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Mar 2004	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS	View document
8 Dec 2003	DIRECTOR RESIGNED	View document
11 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Apr 2003	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS	View document
24 Mar 2003	AUDITOR'S RESIGNATION	View document
22 Nov 2002	REGISTERED OFFICE CHANGED ON 22/11/02 FROM: STEEPLE HOUSE 59 OLD MARKET STREET BRISTOL BS2 0HF	View document
11 Nov 2002	DIRECTOR RESIGNED	View document
18 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Apr 2002	NEW SECRETARY APPOINTED	View document
9 Apr 2002	SECRETARY RESIGNED	View document
2 Apr 2002	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS	View document
19 Feb 2002	NEW DIRECTOR APPOINTED	View document
11 Jan 2002	NEW DIRECTOR APPOINTED	View document
5 Sep 2001	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01	View document
27 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
6 Apr 2001	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS	View document
7 Sep 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00	View document
8 Jun 2000	DIRECTOR RESIGNED	View document
14 Apr 2000	NEW SECRETARY APPOINTED	View document
14 Apr 2000	SECRETARY RESIGNED	View document
30 Mar 2000	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS	View document
14 Feb 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
11 Jan 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01	View document
25 Nov 1999	NEW DIRECTOR APPOINTED	View document
6 Apr 1999	RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS	View document
25 Jan 1999	NEW SECRETARY APPOINTED	View document
25 Jan 1999	SECRETARY RESIGNED	View document
15 Jan 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
15 Dec 1998	NEW DIRECTOR APPOINTED	View document
1 Sep 1998	DIRECTOR RESIGNED	View document
26 Aug 1998	NEW SECRETARY APPOINTED	View document
26 Aug 1998	SECRETARY RESIGNED	View document
24 Aug 1998	AUDITOR'S RESIGNATION	View document
9 Apr 1998	SECRETARY'S PARTICULARS CHANGED	View document
3 Apr 1998	RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS	View document
3 Apr 1998	SECRETARY'S PARTICULARS CHANGED	View document
25 Mar 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
11 Jan 1998	DIRECTOR RESIGNED	View document
9 Oct 1997	NEW DIRECTOR APPOINTED	View document
20 Jul 1997	NEW DIRECTOR APPOINTED	View document
9 Apr 1997	RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS	View document
9 Apr 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
12 Mar 1997	SECRETARY RESIGNED	View document
12 Mar 1997	NEW SECRETARY APPOINTED	View document
27 Sep 1996	NEW DIRECTOR APPOINTED	View document
9 Jun 1996	SECRETARY RESIGNED	View document
9 Jun 1996	NEW SECRETARY APPOINTED	View document
26 Mar 1996	RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS	View document
16 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
30 Mar 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
30 Mar 1995	RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS	View document
15 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
6 Apr 1994	RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS	View document
23 Aug 1993	NEW DIRECTOR APPOINTED	View document
23 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 1993	RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS	View document
23 Mar 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
23 Mar 1993	Full accounts made up to 1992-09-30 · 15 pages	View document
8 Oct 1992	NEW DIRECTOR APPOINTED	View document
11 Jun 1992	DIRECTOR RESIGNED	View document
2 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 1992	RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS	View document
20 Mar 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
17 Dec 1991	RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS	View document
4 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Oct 1991	£ NC 2000/100000 25/09/91	View document
25 Oct 1991	NC INC ALREADY ADJUSTED 25/09/91	View document
18 Jun 1991	RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS	View document
18 Jun 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
21 Mar 1991	NEW DIRECTOR APPOINTED	View document
21 Mar 1991	DIRECTOR RESIGNED	View document
29 Nov 1990	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
29 Nov 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
20 Nov 1990	RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS	View document
20 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Nov 1990	RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS	View document
19 Oct 1990	DIRECTOR RESIGNED	View document
15 Aug 1990	NEW DIRECTOR APPOINTED	View document
10 Aug 1990	DIRECTOR RESIGNED	View document
23 Feb 1990	REGISTERED OFFICE CHANGED ON 23/02/90 FROM: HEADINGTON HILL HALL OXFORD OX3 0BW	View document
23 Feb 1990	RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS	View document
4 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 1988	NEW DIRECTOR APPOINTED	View document
1 Nov 1988	NEW DIRECTOR APPOINTED	View document
1 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Sep 1988	ALTER MEM AND ARTS 070788	View document
18 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1988	DIRECTOR RESIGNED	View document
13 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
22 Mar 1988	DIRECTOR RESIGNED	View document
16 Mar 1988	RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS	View document
4 Feb 1988	NEW DIRECTOR APPOINTED	View document
27 Jan 1988	DIRECTOR RESIGNED	View document
5 Jan 1988	DIRECTOR RESIGNED	View document
18 Nov 1987	NEW DIRECTOR APPOINTED	View document
1 Nov 1987	NEW DIRECTOR APPOINTED	View document
25 Oct 1987	DIRECTOR RESIGNED	View document
25 Oct 1987	NEW DIRECTOR APPOINTED	View document
25 Oct 1987	NEW DIRECTOR APPOINTED	View document
20 Jul 1987	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
6 Jul 1987	DIRECTOR RESIGNED	View document
1 May 1987	REGISTERED OFFICE CHANGED ON 01/05/87 FROM: EMILY PLACE QUEENSLAND ROAD LONDON N7 7DQ	View document
4 Feb 1987	RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS	View document
4 Feb 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
3 May 1986	NEW DIRECTOR APPOINTED	View document
5 Dec 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/85	View document
16 May 1946	CERTIFICATE OF INCORPORATION	View document