| Total Documents | 142 |
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| Total Pages | 733 |
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| 27 October 2023 | Satisfaction of charge 023841920001 in full |
|---|---|
| 13 October 2023 | Total exemption full accounts made up to 31 March 2023 |
| 15 May 2023 | Confirmation statement made on 15 May 2023 with no updates |
| 4 October 2022 | Total exemption full accounts made up to 31 March 2022 |
| 17 May 2022 | Confirmation statement made on 15 May 2022 with updates |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 |
| 2 June 2021 | Director's details changed for Mr James Hunt on 1 January 2021 |
| 2 June 2021 | Confirmation statement made on 15 May 2021 with updates |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 |
| 19 May 2020 | Confirmation statement made on 15 May 2020 with updates |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 |
| 24 June 2019 | Confirmation statement made on 15 May 2019 with updates |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 |
| 25 October 2018 | Appointment of Mrs Emma Gray as a secretary on 22 October 2018 |
| 14 September 2018 | Termination of appointment of Gillian Margaret Pointon as a secretary on 7 September 2018 |
| 14 September 2018 | Notification of E2 Contract Lighting Ltd as a person with significant control on 7 September 2018 |
| 14 September 2018 | Termination of appointment of Gillian Margaret Pointon as a director on 7 September 2018 |
| 14 September 2018 | Termination of appointment of Bernard Mark Adams as a director on 7 September 2018 |
| 14 September 2018 | Registration of charge 023841920001, created on 7 September 2018 |
| 14 September 2018 | Termination of appointment of Keith Pointon as a director on 7 September 2018 |
| 14 September 2018 | Cessation of Keith Pointon as a person with significant control on 7 September 2018 |
| 20 June 2018 | Confirmation statement made on 15 May 2018 with no updates |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 19 May 2017 | Confirmation statement made on 15 May 2017 with updates |
| 19 May 2017 | Confirmation statement made on 15 May 2017 with updates |
| 13 December 2016 | Total exemption full accounts made up to 31 March 2016 |
| 13 December 2016 | Total exemption full accounts made up to 31 March 2016 |
| 1 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 11 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 23 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 23 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 11 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
| 11 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 26 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
| 26 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
| 16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
| 3 February 2011 | Director's details changed for Mr Keith Pointon on 3 February 2011 |
| 3 February 2011 | Director's details changed for Bernard Mark Adams on 3 February 2011 |
| 3 February 2011 | Director's details changed for Bernard Mark Adams on 3 February 2011 |
| 3 February 2011 | Director's details changed for Bernard Mark Adams on 3 February 2011 |
| 3 February 2011 | Director's details changed for Mr Keith Pointon on 3 February 2011 |
| 3 February 2011 | Appointment of Mr James Hunt as a director |
| 3 February 2011 | Appointment of Mr James Hunt as a director |
| 3 February 2011 | Director's details changed for Mrs Gillian Margaret Pointon on 3 February 2011 |
| 3 February 2011 | Director's details changed for Mr Keith Pointon on 3 February 2011 |
| 3 February 2011 | Secretary's details changed for Mrs Gillian Margaret Pointon on 3 February 2011 |
| 3 February 2011 | Director's details changed for Mrs Gillian Margaret Pointon on 3 February 2011 |
| 3 February 2011 | Secretary's details changed for Mrs Gillian Margaret Pointon on 3 February 2011 |
| 3 February 2011 | Secretary's details changed for Mrs Gillian Margaret Pointon on 3 February 2011 |
| 3 February 2011 | Director's details changed for Mrs Gillian Margaret Pointon on 3 February 2011 |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 17 May 2010 | Director's details changed for Mrs Gillian Margaret Pointon on 15 May 2010 |
| 17 May 2010 | Director's details changed for Mr Keith Pointon on 15 May 2010 |
| 17 May 2010 | Director's details changed for Bernard Mark Adams on 15 May 2010 |
| 17 May 2010 | Director's details changed for Mr Keith Pointon on 15 May 2010 |
| 17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
| 17 May 2010 | Director's details changed for Bernard Mark Adams on 15 May 2010 |
| 17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
| 17 May 2010 | Director's details changed for Mrs Gillian Margaret Pointon on 15 May 2010 |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 15 May 2009 | Return made up to 15/05/09; full list of members |
| 15 May 2009 | Return made up to 15/05/09; full list of members |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 24 June 2008 | Return made up to 15/05/08; full list of members |
| 24 June 2008 | Return made up to 15/05/08; full list of members |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 16 July 2007 | Return made up to 15/05/07; full list of members |
| 16 July 2007 | Return made up to 15/05/07; full list of members |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 14 June 2006 | Return made up to 15/05/06; full list of members |
| 14 June 2006 | Return made up to 15/05/06; full list of members |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 28 June 2005 | Return made up to 15/05/05; full list of members |
| 28 June 2005 | Return made up to 15/05/05; full list of members |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 30 June 2004 | Return made up to 15/05/04; full list of members |
| 30 June 2004 | Return made up to 15/05/04; full list of members |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 16 August 2002 | New director appointed |
| 16 August 2002 | New director appointed |
| 15 August 2002 | Return made up to 15/05/02; full list of members |
| 15 August 2002 | Return made up to 15/05/02; full list of members |
| 24 April 2002 | New director appointed |
| 24 April 2002 | New director appointed |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 18 June 2001 | Return made up to 15/05/01; full list of members |
| 18 June 2001 | Return made up to 15/05/01; full list of members |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 20 July 2000 | Return made up to 15/05/00; full list of members |
| 20 July 2000 | Return made up to 15/05/00; full list of members |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 |
| 17 August 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 |
| 17 August 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 |
| 20 July 1999 | Resolutions
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| 20 July 1999 | Resolutions
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| 9 June 1999 | Return made up to 15/05/99; no change of members |
| 9 June 1999 | Return made up to 15/05/99; no change of members |
| 28 August 1998 | Accounts for a small company made up to 31 October 1997 |
| 28 August 1998 | Accounts for a small company made up to 31 October 1997 |
| 15 June 1998 | Return made up to 15/05/98; full list of members |
| 15 June 1998 | Return made up to 15/05/98; full list of members |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 |
| 29 May 1997 | Return made up to 15/05/97; no change of members |
| 29 May 1997 | Return made up to 15/05/97; no change of members |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 |
| 16 June 1996 | Return made up to 15/05/96; no change of members |
| 16 June 1996 | Return made up to 15/05/96; no change of members |
| 12 June 1995 | Accounts for a small company made up to 31 October 1994 |
| 12 June 1995 | Accounts for a small company made up to 31 October 1994 |
| 11 May 1995 | Return made up to 15/05/95; full list of members |
| 11 May 1995 | Return made up to 15/05/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 15 May 1989 | Incorporation |
| 15 May 1989 | Incorporation |
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