THE LAMPLIGHTS MANAGEMENT (NO. 1) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 15/10/2115 October 2021 | Micro company accounts made up to 2020-12-31 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 17/09/2017 September 2020 | SECRETARY APPOINTED MRS VICTORIA BELL |
| 26/06/2026 June 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 11 BENTS LANE DRONFIELD DERBYSHIRE S18 2EW |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN WALKER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/11/159 November 2015 | 06/11/15 NO MEMBER LIST |
| 25/06/1525 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/11/1410 November 2014 | 06/11/14 NO MEMBER LIST |
| 10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FRASER WALKER / 01/09/2014 |
| 06/08/146 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 513 HAGLEY ROAD SMETHWICK WEST MIDLANDS B66 4AX |
| 20/12/1320 December 2013 | 06/11/13 NO MEMBER LIST |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | 06/11/12 NO MEMBER LIST |
| 19/11/1219 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WALKER / 29/10/2012 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR MARK ADRIAN BELL |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCKENNA |
| 07/11/117 November 2011 | 06/11/11 NO MEMBER LIST |
| 21/07/1121 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | 06/11/10 NO MEMBER LIST |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | SECRETARY APPOINTED JOHN WALKER |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 14/12/0914 December 2009 | 06/11/09 NO MEMBER LIST |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 06/11/2009 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MCKENNA / 06/11/2009 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 29/04/0929 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 06/11/08 |
| 30/09/0830 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | ANNUAL RETURN MADE UP TO 06/11/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | ANNUAL RETURN MADE UP TO 06/11/06 |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 17/11/0517 November 2005 | ANNUAL RETURN MADE UP TO 06/11/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 53A WORCESTER LANE PEDMORE STOURBRIDGE WEST MIDLANDS DY8 2PA |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | ANNUAL RETURN MADE UP TO 06/11/04 |
| 27/02/0427 February 2004 | ANNUAL RETURN MADE UP TO 06/11/03 |
| 25/02/0425 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/11/0213 November 2002 | ANNUAL RETURN MADE UP TO 06/11/02 |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/11/0114 November 2001 | ANNUAL RETURN MADE UP TO 06/11/01 |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | ANNUAL RETURN MADE UP TO 06/11/00 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | ANNUAL RETURN MADE UP TO 06/11/99 |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 18/11/9818 November 1998 | ANNUAL RETURN MADE UP TO 11/11/98 |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 18 ALEXANDRA WAY TIVIDALE WARLEY WEST MIDLANDS B69 2LX |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 14/11/9714 November 1997 | ANNUAL RETURN MADE UP TO 11/11/97 |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/02/97 |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 13/02/9713 February 1997 | ANNUAL RETURN MADE UP TO 11/11/96 |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 25/01/9625 January 1996 | ANNUAL RETURN MADE UP TO 11/11/95 |
| 03/10/953 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | SECRETARY RESIGNED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 10,ALEXANDRA WAY. TIVIDALE,WARLEY. WEST MIDLAND. B69 2LX |
| 10/11/9410 November 1994 | ANNUAL RETURN MADE UP TO 11/11/94 |
| 08/09/948 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 24/02/9424 February 1994 | NEW SECRETARY APPOINTED |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 26/11/9326 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/11/9326 November 1993 | ANNUAL RETURN MADE UP TO 11/11/93 |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | ANNUAL RETURN MADE UP TO 15/11/92 |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 16 ALEXANDRA WAY TIVIDALE WARLEY B69 2LX |
| 12/10/9212 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/11/91 |
| 12/10/9212 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 13/03/9213 March 1992 | ANNUAL RETURN MADE UP TO 15/11/91 |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 7RT |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | COMPANY NAME CHANGED MAPLE (14) LIMITED CERTIFICATE ISSUED ON 22/03/91 |
| 15/11/9015 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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