LIGHTING FOR GARDENS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/03/255 March 2025 | Resolutions |
| 05/03/255 March 2025 | Memorandum and Articles of Association |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 09/12/249 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Registered office address changed from Lower Clough Mill Pendle Street Barrowford Nelson Lancashire BB9 8PH to Unit a Lower Clough Mill Pendle Street Barrowford Nelson Lancashire BB9 8PH on 2024-10-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 01/08/231 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 23/06/2123 June 2021 | Director's details changed for Mrs Lisa Thompson on 2021-06-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILNER |
| 11/01/1911 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1911 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 1080 |
| 08/01/198 January 2019 | TERMINATE DIR APPOINTMENT |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA HORNER |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY LINDA HORNER |
| 31/12/1831 December 2018 | ALTER ARTICLES 12/12/2018 |
| 31/12/1831 December 2018 | ARTICLES OF ASSOCIATION |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 09/10/189 October 2018 | CHANGE PERSON AS DIRECTOR |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA THOMPSON / 08/10/2018 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS LISA THOMPSON / 08/10/2018 |
| 08/10/188 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY HORNER / 08/10/2018 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HORNER / 08/10/2018 |
| 14/09/1814 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS LISA THOMPSON / 06/12/2017 |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN TATTERSALL |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS LISA CHAPMAN / 05/12/2017 |
| 08/02/188 February 2018 | CESSATION OF MICHAEL RICHARD FORD AS A PSC |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CHAPMAN / 05/12/2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CHAPMAN |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLEX MARKETING LIMITED |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD FORD |
| 03/07/173 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | ADOPT ARTICLES 19/12/2014 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MRS LISA CHAPMAN |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM UNIT 1B FOCUS 4 FOURTH AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2TU |
| 02/03/152 March 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR DAVID JOHN TATTERSALL |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR MICHAEL RICHARD FORD |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR PHILIP MILNER |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MRS LINDA HORNER |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAINE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY RAINE / 07/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAINE / 01/06/2009 |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM GEORGE HAY 1A THE WYND LETCHWORTH HERTFORDSHIRE SG6 3EN |
| 15/12/0815 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM CO UHY GEORGE HAY 1A THE WYND LETCHWORTH HERTFORDSHIRE SG6 3EN |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0329 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | £ NC 1000/2000 16/01/0 |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | NC INC ALREADY ADJUSTED 16/01/03 |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG |
| 04/12/984 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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