WEBLIGHT PROJECTS LIMITED

Company Documents

DateDescription
29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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14/07/1614 July 2016 DIRECTOR APPOINTED MR TERENCE ALBERT DEAN

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR ASHLEY WEST

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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28/06/1628 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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26/06/1526 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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26/02/1526 February 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM C/O D W GROUP HOLDINGS LTD NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE UNITED KINGDOM

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20/06/1420 June 2014 SECRETARY APPOINTED MR ROBERT MICHAEL THOMPSON

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20/06/1420 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BRENDON GEORGE WEST / 30/05/2013

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21/06/1321 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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11/06/1211 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN

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30/04/1230 April 2012 DIRECTOR APPOINTED MR ASHLEY BRENDON GEORGE WEST

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/06/1123 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/06/1024 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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20/02/1020 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/10/0917 October 2009 CHANGE OF NAME 08/10/2009

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17/10/0917 October 2009 COMPANY NAME CHANGED D.W. LIGHTING LIMITED CERTIFICATE ISSUED ON 17/10/09

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM C/O D W GROUP HOLDINGS LTD NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE

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26/06/0926 June 2009 LOCATION OF DEBENTURE REGISTER

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26/06/0926 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 LOCATION OF REGISTER OF MEMBERS

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07/02/097 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/06/0823 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/06/0727 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/08/062 August 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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22/07/0522 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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01/07/041 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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15/09/0315 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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06/06/036 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 NEW SECRETARY APPOINTED

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10/06/0210 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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12/09/0112 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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05/06/015 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/06/006 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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10/06/9910 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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20/10/9820 October 1998 DIRECTOR RESIGNED

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/11/9728 November 1997 SECRETARY RESIGNED

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28/11/9728 November 1997 NEW SECRETARY APPOINTED

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13/10/9713 October 1997 LOCATION OF REGISTER OF MEMBERS

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07/10/977 October 1997 AUDITOR'S RESIGNATION

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19/09/9719 September 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/06/9716 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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10/07/9610 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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07/07/967 July 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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08/06/948 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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04/03/944 March 1994 NEW DIRECTOR APPOINTED

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27/02/9427 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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24/06/9324 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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25/09/9225 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/07/9221 July 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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30/03/9230 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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16/12/9116 December 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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14/06/9114 June 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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21/11/9021 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/9027 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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27/07/9027 July 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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07/08/897 August 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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06/07/896 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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27/10/8827 October 1988 COMPANY NAME CHANGED D.W. (STREET LIGHTING) LIMITED CERTIFICATE ISSUED ON 28/10/88

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20/07/8820 July 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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20/07/8820 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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15/10/8715 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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14/10/8714 October 1987 RETURN MADE UP TO 25/08/87; NO CHANGE OF MEMBERS

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30/12/8630 December 1986 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS

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22/09/8622 September 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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03/08/673 August 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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