Total Documents | 147 |
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Total Pages | 776 |
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16 June 2023 | Confirmation statement made on 1 June 2023 with no updates |
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24 February 2023 | Unaudited abridged accounts made up to 31 May 2022 |
14 June 2022 | Confirmation statement made on 1 June 2022 with no updates |
22 February 2022 | Unaudited abridged accounts made up to 31 May 2021 |
2 June 2021 | Confirmation statement made on 1 June 2021 with no updates |
16 February 2021 | Appointment of Mr Thomas William Phillips as a director on 15 February 2021 |
15 February 2021 | Appointment of Ms Jennifer Rebecca Phillips as a director on 15 February 2021 |
15 February 2021 | Appointment of Mr Benjamin Rodney Phillips as a director on 15 February 2021 |
11 January 2021 | Unaudited abridged accounts made up to 31 May 2020 |
10 September 2020 | Statement of capital following an allotment of shares on 24 January 2020
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9 September 2020 | Consolidation of shares on 24 January 2020 |
13 August 2020 | Notification of Specials Lighting Design Holdings Limited as a person with significant control on 24 January 2020 |
6 August 2020 | Appointment of Mrs Carolyn Alice Phillips as a director on 24 January 2020 |
8 July 2020 | Confirmation statement made on 1 June 2020 with updates |
8 July 2020 | Termination of appointment of Graham Rodney Phillips as a director on 24 January 2020 |
8 July 2020 | Cessation of Graham Rodney Phillips as a person with significant control on 24 January 2020 |
2 March 2020 | Unaudited abridged accounts made up to 31 May 2019 |
6 June 2019 | Confirmation statement made on 1 June 2019 with no updates |
16 January 2019 | Unaudited abridged accounts made up to 31 May 2018 |
6 June 2018 | Confirmation statement made on 1 June 2018 with no updates |
6 March 2018 | Total exemption full accounts made up to 31 May 2017 |
7 June 2017 | Confirmation statement made on 1 June 2017 with updates |
7 June 2017 | Confirmation statement made on 1 June 2017 with updates |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Director's details changed for Graham Rodney Phillips on 18 November 2015 |
17 June 2016 | Secretary's details changed for Carolyn Alice Phillips on 18 November 2015 |
17 June 2016 | Secretary's details changed for Carolyn Alice Phillips on 18 November 2015 |
17 June 2016 | Director's details changed for Graham Rodney Phillips on 18 November 2015 |
17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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18 May 2016 | Registered 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 2016 | Registered 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 2016 | Total exemption small company accounts made up to 31 May 2015 |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
25 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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21 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
11 May 2012 | Particulars of variation of rights attached to shares |
11 May 2012 | Resolutions
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11 May 2012 | Change of share class name or designation |
11 May 2012 | Resolutions
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11 May 2012 | Statement of company's objects |
11 May 2012 | Change of share class name or designation |
11 May 2012 | Statement of company's objects |
11 May 2012 | Particulars of variation of rights attached to shares |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
9 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
9 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
23 June 2010 | Director's details changed for Graham Rodney Phillips on 1 June 2010 |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
23 June 2010 | Director's details changed for Graham Rodney Phillips on 1 June 2010 |
23 June 2010 | Director's details changed for Graham Rodney Phillips on 1 June 2010 |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
2 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
2 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
4 June 2009 | Return made up to 01/06/09; full list of members |
4 June 2009 | Return made up to 01/06/09; full list of members |
25 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
25 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
4 June 2008 | Return made up to 01/06/08; full list of members |
4 June 2008 | Return made up to 01/06/08; full list of members |
2 April 2008 | Total exemption full accounts made up to 31 May 2007 |
2 April 2008 | Total exemption full accounts made up to 31 May 2007 |
5 July 2007 | Return made up to 01/06/07; no change of members |
5 July 2007 | Return made up to 01/06/07; no change of members |
5 April 2007 | Total exemption full accounts made up to 31 May 2006 |
5 April 2007 | Total exemption full accounts made up to 31 May 2006 |
9 June 2006 | Return made up to 01/06/06; full list of members |
9 June 2006 | Return made up to 01/06/06; full list of members |
23 March 2006 | Total exemption full accounts made up to 31 May 2005 |
23 March 2006 | Total exemption full accounts made up to 31 May 2005 |
10 June 2005 | Return made up to 01/06/05; full list of members
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10 June 2005 | Return made up to 01/06/05; full list of members
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10 November 2004 | Total exemption full accounts made up to 31 May 2004 |
10 November 2004 | Total exemption full accounts made up to 31 May 2004 |
8 July 2004 | Return made up to 01/06/04; full list of members
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8 July 2004 | Return made up to 01/06/04; full list of members
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6 February 2004 | Full accounts made up to 31 May 2003 |
6 February 2004 | Full accounts made up to 31 May 2003 |
17 June 2003 | Return made up to 01/06/03; full list of members
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17 June 2003 | Return made up to 01/06/03; full list of members
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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 2003 | New secretary appointed |
2 March 2003 | New secretary appointed |
21 February 2003 | Secretary resigned |
21 February 2003 | Secretary resigned |
14 February 2003 | Director resigned |
14 February 2003 | Director resigned |
29 August 2002 | Full accounts made up to 31 May 2002 |
29 August 2002 | Full accounts made up to 31 May 2002 |
9 July 2002 | Return made up to 01/06/02; full list of members |
9 July 2002 | Return made up to 01/06/02; full list of members |
20 February 2002 | Full accounts made up to 31 May 2001 |
20 February 2002 | Full 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 2001 | Company name changed specials lighting LIMITED\certificate issued on 23/11/01 |
23 November 2001 | Company name changed specials lighting LIMITED\certificate issued on 23/11/01 |
19 November 2001 | Director resigned |
19 November 2001 | Director resigned |
20 June 2001 | Return made up to 01/06/01; full list of members |
20 June 2001 | Return made up to 01/06/01; full list of members |
22 February 2001 | Full accounts made up to 31 May 2000 |
22 February 2001 | Full accounts made up to 31 May 2000 |
20 June 2000 | Return made up to 01/06/00; full list of members |
20 June 2000 | Return made up to 01/06/00; full list of members |
17 September 1999 | Full accounts made up to 31 May 1999 |
17 September 1999 | Full accounts made up to 31 May 1999 |
1 July 1999 | Return made up to 01/06/99; full list of members |
1 July 1999 | Return made up to 01/06/99; full list of members |
8 January 1999 | Accounts for a small company made up to 31 May 1998 |
8 January 1999 | Accounts for a small company made up to 31 May 1998 |
1 February 1998 | Full accounts made up to 31 May 1997 |
1 February 1998 | Full accounts made up to 31 May 1997 |
17 June 1997 | Return made up to 01/06/97; no change of members |
17 June 1997 | Return made up to 01/06/97; no change of members |
2 April 1997 | Accounts for a small company made up to 31 May 1996 |
2 April 1997 | Accounts for a small company made up to 31 May 1996 |
11 July 1996 | Return made up to 01/06/96; full list of members |
11 July 1996 | Return made up to 01/06/96; full list of members |
28 February 1996 | Accounts for a small company made up to 31 May 1995 |
28 February 1996 | Accounts for a small company made up to 31 May 1995 |
30 June 1995 | Return made up to 01/06/95; no change of members |
30 June 1995 | Return made up to 01/06/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |