VECTOR LIGHTING LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-23 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-05-31

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23/09/2423 September 2024 Director's details changed for Mr Robin John Figg on 2024-09-09

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23/09/2423 September 2024 Change of details for Mr Robin John Figg as a person with significant control on 2024-09-09

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-23 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/04/219 April 2021 31/05/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/03/205 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037381870002

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05/03/205 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037381870003

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 31/05/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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28/09/1728 September 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/06/1728 June 2017 CURRSHO FROM 30/09/2016 TO 31/05/2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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21/12/1621 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/04/1620 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/08/1316 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037381870003

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13/06/1313 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037381870002

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19/04/1319 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 Annual return made up to 23 March 2012 with full list of shareholders

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 39 WALLINGER DRIVE SHENLEY BROOK END MILTON KEYNES BUCKINGHAMSHIRE MK5 7BS UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM SOVEREIGN HOUSE 15 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AN

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual return made up to 23 March 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERALD ELMS / 01/10/2009

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07/04/107 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN FIGG / 01/10/2009

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE FIGG / 01/10/2009

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/06/0626 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0613 June 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/04/0427 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/04/0317 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: SECOND FLOOR 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/04/0226 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/04/0012 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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12/04/9912 April 1999 NEW SECRETARY APPOINTED

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 SECRETARY RESIGNED

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 DIRECTOR RESIGNED

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23/03/9923 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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