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Specials Lighting Design Ltd.

Documents

Total Documents147
Total Pages776

Filing History

16 June 2023Confirmation statement made on 1 June 2023 with no updates
24 February 2023Unaudited abridged accounts made up to 31 May 2022
14 June 2022Confirmation statement made on 1 June 2022 with no updates
22 February 2022Unaudited abridged accounts made up to 31 May 2021
2 June 2021Confirmation statement made on 1 June 2021 with no updates
16 February 2021Appointment of Mr Thomas William Phillips as a director on 15 February 2021
15 February 2021Appointment of Ms Jennifer Rebecca Phillips as a director on 15 February 2021
15 February 2021Appointment of Mr Benjamin Rodney Phillips as a director on 15 February 2021
11 January 2021Unaudited abridged accounts made up to 31 May 2020
10 September 2020Statement of capital following an allotment of shares on 24 January 2020
  • GBP 700.00
9 September 2020Consolidation of shares on 24 January 2020
13 August 2020Notification of Specials Lighting Design Holdings Limited as a person with significant control on 24 January 2020
6 August 2020Appointment of Mrs Carolyn Alice Phillips as a director on 24 January 2020
8 July 2020Confirmation statement made on 1 June 2020 with updates
8 July 2020Termination of appointment of Graham Rodney Phillips as a director on 24 January 2020
8 July 2020Cessation of Graham Rodney Phillips as a person with significant control on 24 January 2020
2 March 2020Unaudited abridged accounts made up to 31 May 2019
6 June 2019Confirmation statement made on 1 June 2019 with no updates
16 January 2019Unaudited abridged accounts made up to 31 May 2018
6 June 2018Confirmation statement made on 1 June 2018 with no updates
6 March 2018Total exemption full accounts made up to 31 May 2017
7 June 2017Confirmation statement made on 1 June 2017 with updates
7 June 2017Confirmation statement made on 1 June 2017 with updates
20 February 2017Total exemption small company accounts made up to 31 May 2016
20 February 2017Total exemption small company accounts made up to 31 May 2016
17 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 June 2016Director's details changed for Graham Rodney Phillips on 18 November 2015
17 June 2016Secretary's details changed for Carolyn Alice Phillips on 18 November 2015
17 June 2016Secretary's details changed for Carolyn Alice Phillips on 18 November 2015
17 June 2016Director's details changed for Graham Rodney Phillips on 18 November 2015
17 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
18 May 2016Registered office address changed from 34-35 Central House High Street Ongar Essex CM5 9AA to Mead Works Moreton Road Fyfield Essex CM5 0RB on 18 May 2016
18 May 2016Registered office address changed from 34-35 Central House High Street Ongar Essex CM5 9AA to Mead Works Moreton Road Fyfield Essex CM5 0RB on 18 May 2016
26 February 2016Total exemption small company accounts made up to 31 May 2015
26 February 2016Total exemption small company accounts made up to 31 May 2015
25 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
26 February 2015Total exemption small company accounts made up to 31 May 2014
26 February 2015Total exemption small company accounts made up to 31 May 2014
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
21 February 2014Total exemption small company accounts made up to 31 May 2013
21 February 2014Total exemption small company accounts made up to 31 May 2013
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
11 February 2013Total exemption small company accounts made up to 31 May 2012
11 February 2013Total exemption small company accounts made up to 31 May 2012
21 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
11 May 2012Particulars of variation of rights attached to shares
11 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum & paragraph 42 01/05/2012
  • RES12 ‐ Resolution of varying share rights or name
11 May 2012Change of share class name or designation
11 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum & paragraph 42 01/05/2012
  • RES12 ‐ Resolution of varying share rights or name
11 May 2012Statement of company's objects
11 May 2012Change of share class name or designation
11 May 2012Statement of company's objects
11 May 2012Particulars of variation of rights attached to shares
29 February 2012Total exemption small company accounts made up to 31 May 2011
29 February 2012Total exemption small company accounts made up to 31 May 2011
15 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
15 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
15 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
9 February 2011Total exemption small company accounts made up to 31 May 2010
9 February 2011Total exemption small company accounts made up to 31 May 2010
23 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
23 June 2010Director's details changed for Graham Rodney Phillips on 1 June 2010
23 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
23 June 2010Director's details changed for Graham Rodney Phillips on 1 June 2010
23 June 2010Director's details changed for Graham Rodney Phillips on 1 June 2010
23 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
2 February 2010Total exemption small company accounts made up to 31 May 2009
2 February 2010Total exemption small company accounts made up to 31 May 2009
4 June 2009Return made up to 01/06/09; full list of members
4 June 2009Return made up to 01/06/09; full list of members
25 March 2009Total exemption small company accounts made up to 31 May 2008
25 March 2009Total exemption small company accounts made up to 31 May 2008
4 June 2008Return made up to 01/06/08; full list of members
4 June 2008Return made up to 01/06/08; full list of members
2 April 2008Total exemption full accounts made up to 31 May 2007
2 April 2008Total exemption full accounts made up to 31 May 2007
5 July 2007Return made up to 01/06/07; no change of members
5 July 2007Return made up to 01/06/07; no change of members
5 April 2007Total exemption full accounts made up to 31 May 2006
5 April 2007Total exemption full accounts made up to 31 May 2006
9 June 2006Return made up to 01/06/06; full list of members
9 June 2006Return made up to 01/06/06; full list of members
23 March 2006Total exemption full accounts made up to 31 May 2005
23 March 2006Total exemption full accounts made up to 31 May 2005
10 June 2005Return made up to 01/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 June 2005Return made up to 01/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 November 2004Total exemption full accounts made up to 31 May 2004
10 November 2004Total exemption full accounts made up to 31 May 2004
8 July 2004Return made up to 01/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 July 2004Return made up to 01/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
6 February 2004Full accounts made up to 31 May 2003
6 February 2004Full accounts made up to 31 May 2003
17 June 2003Return made up to 01/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
17 June 2003Return made up to 01/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
11 April 2003£ ic 300/200 28/02/03 £ sr 100@1=100
11 April 2003£ ic 300/200 28/02/03 £ sr 100@1=100
2 March 2003New secretary appointed
2 March 2003New secretary appointed
21 February 2003Secretary resigned
21 February 2003Secretary resigned
14 February 2003Director resigned
14 February 2003Director resigned
29 August 2002Full accounts made up to 31 May 2002
29 August 2002Full accounts made up to 31 May 2002
9 July 2002Return made up to 01/06/02; full list of members
9 July 2002Return made up to 01/06/02; full list of members
20 February 2002Full accounts made up to 31 May 2001
20 February 2002Full accounts made up to 31 May 2001
17 December 2001£ ic 300/200 13/11/01 £ sr 100@1=100
17 December 2001£ ic 300/200 13/11/01 £ sr 100@1=100
23 November 2001Company name changed specials lighting LIMITED\certificate issued on 23/11/01
23 November 2001Company name changed specials lighting LIMITED\certificate issued on 23/11/01
19 November 2001Director resigned
19 November 2001Director resigned
20 June 2001Return made up to 01/06/01; full list of members
20 June 2001Return made up to 01/06/01; full list of members
22 February 2001Full accounts made up to 31 May 2000
22 February 2001Full accounts made up to 31 May 2000
20 June 2000Return made up to 01/06/00; full list of members
20 June 2000Return made up to 01/06/00; full list of members
17 September 1999Full accounts made up to 31 May 1999
17 September 1999Full accounts made up to 31 May 1999
1 July 1999Return made up to 01/06/99; full list of members
1 July 1999Return made up to 01/06/99; full list of members
8 January 1999Accounts for a small company made up to 31 May 1998
8 January 1999Accounts for a small company made up to 31 May 1998
1 February 1998Full accounts made up to 31 May 1997
1 February 1998Full accounts made up to 31 May 1997
17 June 1997Return made up to 01/06/97; no change of members
17 June 1997Return made up to 01/06/97; no change of members
2 April 1997Accounts for a small company made up to 31 May 1996
2 April 1997Accounts for a small company made up to 31 May 1996
11 July 1996Return made up to 01/06/96; full list of members
11 July 1996Return made up to 01/06/96; full list of members
28 February 1996Accounts for a small company made up to 31 May 1995
28 February 1996Accounts for a small company made up to 31 May 1995
30 June 1995Return made up to 01/06/95; no change of members
30 June 1995Return made up to 01/06/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
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