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Canterbury Lighting Limited

Documents

Total Documents118
Total Pages637

Filing History

19 March 2020Confirmation statement made on 19 March 2020 with updates
12 December 2019Total exemption full accounts made up to 30 April 2019
3 April 2019Confirmation statement made on 19 March 2019 with updates
20 November 2018Total exemption full accounts made up to 30 April 2018
27 March 2018Confirmation statement made on 19 March 2018 with updates
22 January 2018Total exemption full accounts made up to 30 April 2017
21 March 2017Confirmation statement made on 19 March 2017 with updates
21 March 2017Confirmation statement made on 19 March 2017 with updates
9 January 2017Total exemption small company accounts made up to 30 April 2016
9 January 2017Total exemption small company accounts made up to 30 April 2016
24 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
28 January 2016Total exemption small company accounts made up to 30 April 2015
28 January 2016Total exemption small company accounts made up to 30 April 2015
5 May 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
5 May 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
19 January 2015Total exemption small company accounts made up to 30 April 2014
19 January 2015Total exemption small company accounts made up to 30 April 2014
7 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
7 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
10 October 2013Total exemption small company accounts made up to 30 April 2013
10 October 2013Total exemption small company accounts made up to 30 April 2013
4 April 2013Annual return made up to 19 March 2013 with a full list of shareholders
4 April 2013Annual return made up to 19 March 2013 with a full list of shareholders
28 September 2012Total exemption small company accounts made up to 30 April 2012
28 September 2012Total exemption small company accounts made up to 30 April 2012
25 September 2012Termination of appointment of Myra Dowell as a director
25 September 2012Termination of appointment of Myra Dowell as a director
24 April 2012Annual return made up to 19 March 2012 with a full list of shareholders
24 April 2012Annual return made up to 19 March 2012 with a full list of shareholders
13 September 2011Total exemption small company accounts made up to 30 April 2011
13 September 2011Total exemption small company accounts made up to 30 April 2011
31 March 2011Annual return made up to 19 March 2011 with a full list of shareholders
31 March 2011Annual return made up to 19 March 2011 with a full list of shareholders
1 October 2010Total exemption small company accounts made up to 30 April 2010
1 October 2010Total exemption small company accounts made up to 30 April 2010
30 September 2010Appointment of Myra Olivia Dowell as a director
30 September 2010Appointment of Myra Olivia Dowell as a director
17 May 2010Annual return made up to 19 March 2010 with a full list of shareholders
17 May 2010Annual return made up to 19 March 2010 with a full list of shareholders
14 October 2009Total exemption small company accounts made up to 30 April 2009
14 October 2009Total exemption small company accounts made up to 30 April 2009
8 May 2009Return made up to 19/03/09; full list of members
8 May 2009Return made up to 19/03/09; full list of members
2 October 2008Total exemption small company accounts made up to 30 April 2008
2 October 2008Total exemption small company accounts made up to 30 April 2008
7 May 2008Company name changed town & country lighting (wincheap) LIMITED\certificate issued on 07/05/08
7 May 2008Company name changed town & country lighting (wincheap) LIMITED\certificate issued on 07/05/08
9 April 2008Return made up to 19/03/08; full list of members
9 April 2008Return made up to 19/03/08; full list of members
15 November 2007Total exemption small company accounts made up to 30 April 2007
15 November 2007Total exemption small company accounts made up to 30 April 2007
24 April 2007Return made up to 19/03/07; full list of members
24 April 2007Return made up to 19/03/07; full list of members
26 March 2007Registered office changed on 26/03/07 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ
26 March 2007Registered office changed on 26/03/07 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ
13 December 2006Total exemption small company accounts made up to 30 April 2006
13 December 2006Total exemption small company accounts made up to 30 April 2006
29 March 2006Return made up to 19/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 March 2006Return made up to 19/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
4 January 2006Total exemption small company accounts made up to 30 April 2005
4 January 2006Total exemption small company accounts made up to 30 April 2005
14 December 2005Secretary's particulars changed
14 December 2005Secretary's particulars changed
29 March 2005Return made up to 19/03/05; full list of members
29 March 2005Return made up to 19/03/05; full list of members
10 December 2004Total exemption small company accounts made up to 30 April 2004
10 December 2004Total exemption small company accounts made up to 30 April 2004
23 November 2004Secretary resigned
23 November 2004New secretary appointed
23 November 2004Secretary resigned
23 November 2004New secretary appointed
3 April 2004Return made up to 19/03/04; full list of members
3 April 2004Return made up to 19/03/04; full list of members
20 February 2004Total exemption small company accounts made up to 30 April 2003
20 February 2004Total exemption small company accounts made up to 30 April 2003
19 May 2003Return made up to 19/03/03; full list of members
  • 363(287) ‐ Registered office changed on 19/05/03
19 May 2003Return made up to 19/03/03; full list of members
  • 363(287) ‐ Registered office changed on 19/05/03
15 January 2003Total exemption small company accounts made up to 30 April 2002
15 January 2003Total exemption small company accounts made up to 30 April 2002
10 May 2002Return made up to 19/03/02; full list of members
10 May 2002Return made up to 19/03/02; full list of members
26 November 2001Total exemption small company accounts made up to 30 April 2001
26 November 2001Total exemption small company accounts made up to 30 April 2001
27 March 2001Return made up to 19/03/01; full list of members
27 March 2001Return made up to 19/03/01; full list of members
5 February 2001Accounts for a small company made up to 30 April 2000
5 February 2001Accounts for a small company made up to 30 April 2000
25 May 2000Return made up to 19/03/00; full list of members
25 May 2000Return made up to 19/03/00; full list of members
2 February 2000Accounts for a small company made up to 30 April 1999
2 February 2000Accounts for a small company made up to 30 April 1999
7 September 1999Particulars of mortgage/charge
7 September 1999Particulars of mortgage/charge
15 April 1999Return made up to 19/03/99; no change of members
15 April 1999Return made up to 19/03/99; no change of members
20 December 1998Full accounts made up to 30 April 1998
20 December 1998Full accounts made up to 30 April 1998
16 December 1997Full accounts made up to 30 April 1997
16 December 1997Full accounts made up to 30 April 1997
16 April 1997Return made up to 19/03/97; full list of members
16 April 1997Return made up to 19/03/97; full list of members
29 April 1996Ad 19/03/96--------- £ si 99@1=99 £ ic 1/100
29 April 1996Accounting reference date notified as 30/04
29 April 1996Ad 19/03/96--------- £ si 99@1=99 £ ic 1/100
29 April 1996Accounting reference date notified as 30/04
4 April 1996Registered office changed on 04/04/96 from: 33 crwys road cardiff CF2 4YF
4 April 1996New secretary appointed
4 April 1996Director resigned
4 April 1996Secretary resigned;director resigned
4 April 1996New director appointed
4 April 1996Registered office changed on 04/04/96 from: 33 crwys road cardiff CF2 4YF
4 April 1996Secretary resigned;director resigned
4 April 1996Director resigned
4 April 1996New secretary appointed
4 April 1996New director appointed
19 March 1996Incorporation
19 March 1996Incorporation
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