Total Documents | 56 |
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Total Pages | 212 |
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28 September 2017 | Total exemption full accounts made up to 30 April 2017 |
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12 June 2017 | Confirmation statement made on 30 May 2017 with updates |
5 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
23 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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14 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
22 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
26 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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2 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
27 June 2013 | Register inspection address has been changed from Unit 3D Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT |
27 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
20 November 2012 | Registered office address changed from Unit 3D Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT United Kingdom on 20 November 2012 |
6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
9 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
20 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
10 June 2010 | Register inspection address has been changed |
10 June 2010 | Secretary's details changed for Ms Susan Margaret Bushnell on 30 May 2010 |
10 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
10 June 2010 | Director's details changed for Mr John Terry Lewsey on 30 May 2010 |
10 June 2010 | Register(s) moved to registered inspection location |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
24 June 2009 | Location of register of members |
24 June 2009 | Registered office changed on 24/06/2009 from unit 3D 22 barlow way rainham essex RM13 8BT united kingdom |
24 June 2009 | Return made up to 30/05/09; full list of members |
24 June 2009 | Location of debenture register |
31 January 2009 | Total exemption small company accounts made up to 30 April 2008 |
6 August 2008 | Appointment terminated director michael lewsey |
9 June 2008 | Return made up to 30/05/08; full list of members |
9 June 2008 | Registered office changed on 09/06/2008 from 35 edmund road chafford hundred grays essex RM16 6HA |
9 June 2008 | Location of register of members |
9 June 2008 | Location of debenture register |
5 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
30 July 2007 | Return made up to 30/05/07; full list of members |
21 April 2007 | New director appointed |
5 April 2007 | Memorandum and Articles of Association |
26 March 2007 | Company name changed light design group LIMITED\certificate issued on 26/03/07 |
29 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
23 June 2006 | Return made up to 30/05/06; full list of members |
7 June 2006 | Memorandum and Articles of Association |
19 May 2006 | Company name changed visual reality lasers LIMITED\certificate issued on 19/05/06 |
31 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
15 June 2005 | Return made up to 30/05/05; full list of members |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
23 July 2004 | Return made up to 30/05/04; full list of members |
19 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
25 June 2003 | Return made up to 30/05/03; full list of members
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21 January 2003 | Resolutions
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5 December 2002 | Accounting reference date shortened from 31/05/03 to 30/04/03 |
18 June 2002 | New director appointed |
18 June 2002 | New secretary appointed |
18 June 2002 | Director resigned |
18 June 2002 | Registered office changed on 18/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB |
18 June 2002 | Secretary resigned |
30 May 2002 | Incorporation |