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Energy Lighting Limited

Documents

Total Documents127
Total Pages650

Filing History

24 January 2021Micro company accounts made up to 31 May 2020
19 August 2020Confirmation statement made on 16 August 2020 with no updates
26 February 2020Micro company accounts made up to 31 May 2019
16 August 2019Confirmation statement made on 16 August 2019 with updates
5 March 2019Appointment of Mrs Sumarin Klinnirun Rushby as a director on 28 February 2019
27 February 2019Total exemption full accounts made up to 31 May 2018
16 August 2018Confirmation statement made on 16 August 2018 with no updates
16 August 2018Confirmation statement made on 14 August 2018 with no updates
15 December 2017Micro company accounts made up to 31 May 2017
15 December 2017Micro company accounts made up to 31 May 2017
16 August 2017Confirmation statement made on 14 August 2017 with no updates
16 August 2017Confirmation statement made on 14 August 2017 with no updates
26 January 2017Total exemption small company accounts made up to 31 May 2016
26 January 2017Total exemption small company accounts made up to 31 May 2016
23 September 2016Confirmation statement made on 14 August 2016 with updates
23 September 2016Confirmation statement made on 14 August 2016 with updates
21 June 2016Registered office address changed from 6 South Mundells Welwyn Garden City Hertfordshire AL7 1EP to Coombe Works Rectory Lane Shenley Radlett Hertfordshire WD7 9BX on 21 June 2016
21 June 2016Registered office address changed from 6 South Mundells Welwyn Garden City Hertfordshire AL7 1EP to Coombe Works Rectory Lane Shenley Radlett Hertfordshire WD7 9BX on 21 June 2016
14 August 2015Appointment of Mr Timothy Rushby as a director on 14 August 2015
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
14 August 2015Termination of appointment of Diana Philips as a secretary on 14 August 2015
14 August 2015Appointment of Mr Timothy Rushby as a secretary on 14 August 2015
14 August 2015Appointment of Mr Timothy Rushby as a director on 14 August 2015
14 August 2015Termination of appointment of Diana Philips as a secretary on 14 August 2015
14 August 2015Termination of appointment of Diana Philips as a director on 14 August 2015
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
14 August 2015Appointment of Mr Timothy Rushby as a secretary on 14 August 2015
14 August 2015Termination of appointment of Diana Philips as a director on 14 August 2015
13 August 2015Registered office address changed from 12a High Street Wheathampstead St. Albans Herts AL4 8AA to 6 South Mundells Welwyn Garden City Hertfordshire AL7 1EP on 13 August 2015
13 August 2015Registered office address changed from 12a High Street Wheathampstead St. Albans Herts AL4 8AA to 6 South Mundells Welwyn Garden City Hertfordshire AL7 1EP on 13 August 2015
13 August 2015Micro company accounts made up to 31 May 2015
13 August 2015Micro company accounts made up to 31 May 2015
13 January 2015Total exemption small company accounts made up to 31 May 2014
13 January 2015Total exemption small company accounts made up to 31 May 2014
15 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
11 November 2013Termination of appointment of Raymond Philips as a director
11 November 2013Termination of appointment of Raymond Philips as a director
11 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
11 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
11 October 2013Total exemption small company accounts made up to 31 May 2013
11 October 2013Total exemption small company accounts made up to 31 May 2013
11 December 2012Total exemption small company accounts made up to 31 May 2012
11 December 2012Total exemption small company accounts made up to 31 May 2012
23 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
23 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
9 December 2011Annual return made up to 31 October 2011 with a full list of shareholders
9 December 2011Annual return made up to 31 October 2011 with a full list of shareholders
2 September 2011Total exemption small company accounts made up to 31 May 2011
2 September 2011Total exemption small company accounts made up to 31 May 2011
30 December 2010Annual return made up to 31 October 2010 with a full list of shareholders
30 December 2010Annual return made up to 31 October 2010 with a full list of shareholders
29 December 2010Registered office address changed from 12a High Street Wheathamsted Herts AL4 8AA on 29 December 2010
29 December 2010Registered office address changed from 12a High Street Wheathamsted Herts AL4 8AA on 29 December 2010
2 October 2010Total exemption small company accounts made up to 31 May 2010
2 October 2010Total exemption small company accounts made up to 31 May 2010
24 December 2009Director's details changed for Diana Philips on 30 October 2009
24 December 2009Director's details changed for Raymond Philips on 30 October 2009
24 December 2009Director's details changed for Raymond Philips on 30 October 2009
24 December 2009Director's details changed for Diana Philips on 30 October 2009
24 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
24 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
2 December 2009Total exemption small company accounts made up to 31 May 2009
2 December 2009Total exemption small company accounts made up to 31 May 2009
24 December 2008Return made up to 31/10/08; full list of members
24 December 2008Return made up to 31/10/08; full list of members
30 September 2008Total exemption small company accounts made up to 31 May 2008
30 September 2008Total exemption small company accounts made up to 31 May 2008
5 February 2008Return made up to 31/10/07; full list of members
5 February 2008Return made up to 31/10/07; full list of members
20 December 2007Total exemption small company accounts made up to 31 May 2007
20 December 2007Total exemption small company accounts made up to 31 May 2007
22 January 2007Return made up to 31/10/06; full list of members
22 January 2007Return made up to 31/10/06; full list of members
5 December 2006Total exemption small company accounts made up to 31 May 2006
5 December 2006Total exemption small company accounts made up to 31 May 2006
2 November 2005Return made up to 31/10/05; full list of members
2 November 2005Return made up to 31/10/05; full list of members
6 October 2005Total exemption small company accounts made up to 31 May 2005
6 October 2005Total exemption small company accounts made up to 31 May 2005
21 December 2004Total exemption small company accounts made up to 31 May 2004
21 December 2004Total exemption small company accounts made up to 31 May 2004
2 November 2004Return made up to 31/10/04; full list of members
2 November 2004Return made up to 31/10/04; full list of members
19 November 2003Return made up to 31/10/03; full list of members
19 November 2003Return made up to 31/10/03; full list of members
4 September 2003Total exemption small company accounts made up to 31 May 2003
4 September 2003Total exemption small company accounts made up to 31 May 2003
7 February 2003Total exemption small company accounts made up to 31 May 2002
7 February 2003Total exemption small company accounts made up to 31 May 2002
11 December 2002Return made up to 31/10/02; full list of members
11 December 2002Return made up to 31/10/02; full list of members
14 December 2001Total exemption small company accounts made up to 31 May 2001
14 December 2001Total exemption small company accounts made up to 31 May 2001
12 November 2001Return made up to 31/10/01; full list of members
12 November 2001Return made up to 31/10/01; full list of members
15 February 2001Accounts for a small company made up to 31 May 2000
15 February 2001Accounts for a small company made up to 31 May 2000
22 November 2000Return made up to 31/10/00; full list of members
22 November 2000Return made up to 31/10/00; full list of members
3 February 2000Accounts for a small company made up to 31 May 1999
3 February 2000Accounts for a small company made up to 31 May 1999
24 November 1999Return made up to 31/10/99; full list of members
24 November 1999Return made up to 31/10/99; full list of members
2 April 1999Accounts for a small company made up to 31 May 1998
2 April 1999Accounts for a small company made up to 31 May 1998
11 November 1998Return made up to 31/10/98; full list of members
11 November 1998Return made up to 31/10/98; full list of members
5 November 1997Return made up to 31/10/97; no change of members
5 November 1997Return made up to 31/10/97; no change of members
3 November 1997Accounts for a small company made up to 31 May 1997
3 November 1997Accounts for a small company made up to 31 May 1997
18 March 1997Accounts for a small company made up to 31 May 1996
18 March 1997Accounts for a small company made up to 31 May 1996
4 November 1996Return made up to 31/10/96; no change of members
4 November 1996Return made up to 31/10/96; no change of members
2 April 1996Accounts for a small company made up to 31 May 1995
2 April 1996Accounts for a small company made up to 31 May 1995
30 October 1995Return made up to 31/10/95; full list of members
30 October 1995Return made up to 31/10/95; full list of members
31 March 1995Accounts for a small company made up to 31 May 1994
31 March 1995Accounts for a small company made up to 31 May 1994
1 January 1995A selection of documents registered before 1 January 1995
18 June 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 June 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 May 1987Certificate of Incorporation
8 May 1987Certificate of Incorporation
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