OFFSHORE LIGHTING LIMITED
Company number 02048214 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 21 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DINAH ANNETTE BELL / 15/03/2013 | View document |
| 15 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DINAH ANNETTE BELL / 15/03/2013 | View document |
| 4 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DINAH ANNETTE BELL / 01/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART BELL / 01/07/2010 · 2 pages | View document |
| 5 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND BELL | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BELL / 01/07/2008 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BELL / 16/06/2008 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | COMPANY NAME CHANGED MARTIN BELL (COMMERCIAL & MARINE ) ELECTRICAL ENGINEERS LIMITED CERTIFICATE ISSUED ON 25/05/05 | View document |
| 12 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 31 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 14 Sep 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 12 Mar 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 4 OLD FARMHOUSE MEWS LOWER BUCKLAND ROAD LYMINGTON HAMPSHIRE SO41 9DW | View document |
| 19 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 19 Jul 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 | View document |
| 26 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 2 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 17 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Aug 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 | View document |
| 17 Aug 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 2 Dec 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 26 AVON RUN ROAD FRIARS CLIFF CHRISTCHURCH DORSET BH23 4DY | View document |
| 26 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS | View document |
| 26 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Aug 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 3 Sep 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 7 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 7 Aug 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 10 Aug 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 20 Sep 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 20 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 24 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 24 Jun 1988 | RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS | View document |
| 7 Oct 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 3 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |