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Specials Lighting Design Ltd.

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 48
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

16 June 2023 Confirmation statement made on 1 June 2023 with no updates
14 June 2022 Confirmation statement made on 1 June 2022 with no updates
2 June 2021 Confirmation statement made on 1 June 2021 with no updates
8 July 2020 Confirmation statement made on 1 June 2020 with updates
6 June 2019 Confirmation statement made on 1 June 2019 with no updates
6 June 2018 Confirmation statement made on 1 June 2018 with no updates
7 June 2017 Confirmation statement made on 1 June 2017 with updates
7 June 2017 Confirmation statement made on 1 June 2017 with updates

Annual Returns

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 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • 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
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
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
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
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
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
23 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
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
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
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
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
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
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
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
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 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
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
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
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
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
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
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