THE REPLACEMENT LIGHTBULB COMPANY BRIGHTON LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewPrevious accounting period extended from 2024-12-30 to 2025-03-31

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15/09/2515 September 2025 NewRegistered office address changed from Europa House Goldstone Villas Hove BN3 3RQ England to Amelia House Crescent Road Worthing BN11 1RL on 2025-09-15

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10/02/2510 February 2025 Confirmation statement made on 2024-12-29 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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05/10/245 October 2024 Change of details for Mr Mark Packwood as a person with significant control on 2024-10-04

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05/10/245 October 2024 Change of details for Mrs Anne Packwood as a person with significant control on 2024-10-04

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11/01/2411 January 2024 Confirmation statement made on 2023-12-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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30/03/2330 March 2023 Compulsory strike-off action has been discontinued

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30/03/2330 March 2023 Compulsory strike-off action has been discontinued

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29/03/2329 March 2023 Total exemption full accounts made up to 2021-12-31

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13/03/2313 March 2023 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to Europa House Goldstone Villas Hove BN3 3RQ on 2023-03-13

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09/03/239 March 2023 Compulsory strike-off action has been suspended

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09/03/239 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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04/01/234 January 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE PACKWOOD

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01/10/181 October 2018 SECRETARY APPOINTED MRS ANNE PACKWOOD

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/05/183 May 2018 DIRECTOR APPOINTED MR MARK PACKWOOD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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30/12/1530 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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