THE LIGHTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 02/09/242 September 2024 | Change of details for Mr Oliver Simon Tinkler as a person with significant control on 2024-08-26 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-27 with updates |
| 13/09/2313 September 2023 | Director's details changed for Mr Oliver Simon Tinkler on 2023-08-26 |
| 13/09/2313 September 2023 | Change of details for Mr Oliver Simon Tinkler as a person with significant control on 2023-08-26 |
| 12/09/2312 September 2023 | Director's details changed for Mr Oliver Simon Tinkler on 2023-08-26 |
| 12/09/2312 September 2023 | Change of details for Mr Oliver Simon Tinkler as a person with significant control on 2023-08-26 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/02/239 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-08-27 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/09/1419 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 12/09/1312 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 01/09/111 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 07/09/107 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM THE COPPER ROOM DEVA CENTRE, TRINITY WAY MANCHESTER M3 7BG |
| 24/09/0824 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL |
| 05/09/025 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: DEMMINGS WORKS DEMMINGS INDUSTRIAL ESTATE CHEADLE CHESHIRE SK8 2PW |
| 14/01/9814 January 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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