LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Director's details changed for Mr Nicholas Roland Graham on 2025-06-01 |
| 30/04/2530 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 01/12/231 December 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with updates |
| 20/04/2320 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/04/228 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 19/04/2119 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 15/04/2015 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROLAND GRAHAM |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL TAYLOR / 01/02/2017 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HAINSWORTH / 28/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL TAYLOR / 06/01/2016 |
| 28/06/1628 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROLAND GRAHAM / 28/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROLAND GRAHAM / 28/06/2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042461920005 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042461920006 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042461920007 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042461920009 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042461920008 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1317 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 17/10/1317 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/06/1327 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042461920007 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042461920005 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042461920006 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/06/1227 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/06/1123 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/06/1018 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM / 18/06/2009 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NEWFIELD WORKS LONSDALE STREET NELSON LANCASHIRE BB9 9HG |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/0622 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | £ NC 50000/100000 01/08 |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS; AMEND |
| 21/08/0321 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 42 BARKERHOUSE ROAD NELSON LANCASHIRE BB9 9ER |
| 09/09/029 September 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 23/07/0123 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0123 July 2001 | £ NC 1000/50000 11/07/01 |
| 23/07/0123 July 2001 | NC INC ALREADY ADJUSTED 11/07/01 |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | S386 DISP APP AUDS 11/07/01 |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | S366A DISP HOLDING AGM 11/07/01 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | COMPANY NAME CHANGED LIGHT & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED CERTIFICATE ISSUED ON 11/07/01 |
| 04/07/014 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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