KEYLIGHTING LIMITED
Company number 01810394 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Previous accounting period shortened from 2025-10-31 to 2025-10-30 · 1 page | View document |
| 23 Jul 2026 | Previous accounting period extended from 2025-10-23 to 2025-10-31 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 1 Nov 2025 | Total exemption full accounts made up to 2024-10-30 · 11 pages | View document |
| 21 Oct 2025 | Previous accounting period shortened from 2024-10-24 to 2024-10-23 · 1 page | View document |
| 24 Jul 2025 | Previous accounting period shortened from 2024-10-25 to 2024-10-24 · 1 page | View document |
| 18 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 18 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Jun 2025 | Confirmation statement made on 2024-12-20 with updates · 4 pages | View document |
| 3 May 2025 | Change of details for Nu Wave Limited as a person with significant control on 2025-05-02 · 2 pages | View document |
| 3 May 2025 | Secretary's details changed for Beverley Jane Robinson on 2025-05-02 · 1 page | View document |
| 3 May 2025 | Registered office address changed from North Brook Works Alkincote Street Keighley West Yorkshire BD21 5JT to Fairfax House Mill Field Road Cottingley Bingley BD16 1PY on 2025-05-03 · 1 page | View document |
| 3 May 2025 | Director's details changed for Mr Nicholas Henry Robinson on 2025-05-02 · 2 pages | View document |
| 3 May 2025 | Director's details changed for Beverley Jane Robinson on 2025-05-02 · 2 pages | View document |
| 1 May 2025 | Termination of appointment of Christopher Andrew Thompson as a director on 2025-04-15 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Haydn Louis Williams as a director on 2025-04-15 · 1 page | View document |
| 26 Jan 2025 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 30 Oct 2024 | Annual accounts for the year ending 30 October 2024 | View accounts |
| 26 Oct 2024 | Current accounting period shortened from 2023-10-26 to 2023-10-25 · 1 page | View document |
| 26 Jul 2024 | Previous accounting period shortened from 2023-10-27 to 2023-10-26 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Oct 2023 | Previous accounting period shortened from 2022-10-28 to 2022-10-27 · 1 page | View document |
| 29 Aug 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 27 Jul 2023 | Previous accounting period shortened from 2022-10-29 to 2022-10-28 · 1 page | View document |
| 17 Feb 2023 | Satisfaction of charge 7 in full · 4 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Dec 2022 | Resolutions · 5 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 28 Nov 2022 | Appointment of Mr Christopher Andrew Thompson as a director on 2022-11-16 · 2 pages | View document |
| 28 Nov 2022 | Appointment of Miss Jemima Olivia Robinson as a director on 2022-11-16 · 2 pages | View document |
| 28 Nov 2022 | Appointment of Mr Haydn Louis Williams as a director on 2022-11-16 · 2 pages | View document |
| 28 Nov 2022 | Appointment of Miss Pollyanna Jane Robinson as a director on 2022-11-16 · 2 pages | View document |
| 28 Nov 2022 | Cessation of Nicholas Henry Robinson as a person with significant control on 2022-11-16 · 1 page | View document |
| 28 Nov 2022 | Notification of Nu Wave Limited as a person with significant control on 2022-11-16 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 28 Jul 2021 | Previous accounting period shortened from 2020-10-30 to 2020-10-29 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Apr 2020 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | CURRSHO FROM 28/01/2019 TO 31/10/2018 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Oct 2019 | PREVSHO FROM 29/01/2019 TO 28/01/2019 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 29 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 19 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | PREVSHO FROM 30/01/2017 TO 29/01/2017 | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE ROBINSON / 02/02/2017 | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY ROBINSON / 02/02/2017 | View document |
| 2 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANE ROBINSON / 02/02/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE ROBINSON / 12/11/2016 | View document |
| 12 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY ROBINSON / 12/11/2016 | View document |
| 12 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANE ROBINSON / 12/11/2016 | View document |
| 31 Oct 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 18 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 27 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 | View document |
| 3 Mar 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 28 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE ROBINSON / 18/12/2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY ROBINSON / 18/12/2009 | View document |
| 3 Feb 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 26 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | NC INC ALREADY ADJUSTED 31/01/03 | View document |
| 1 May 2003 | £ NC 10000/15000 31/01/ | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 18/12/00; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | View document |
| 21 Jul 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: ROYD MILL COWLING KEIGHLEY NORTH YORKSHIRE BD22 0BE | View document |
| 30 Nov 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 | View document |
| 21 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 3 May 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/01/97 | View document |
| 29 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 29 Dec 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS | View document |
| 29 Sep 1993 | ADOPT MEM AND ARTS 22/09/93 | View document |
| 24 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 29 Apr 1993 | COMPANY NAME CHANGED GOLDLEAF ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/04/93 | View document |
| 21 Feb 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 5 May 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 24 Dec 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS | View document |
| 8 Oct 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 8 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 26 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS | View document |
| 30 Aug 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: STEETON HALL STATION RD STEETON NR KEIGHLEY BD20 6RY | View document |
| 18 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS | View document |
| 10 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 24 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 1 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 1 May 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 6 Jun 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 19 Apr 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |