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Paule Constable Lighting Design Limited

Documents

Total Documents60
Total Pages258

Filing History

6 March 2023Confirmation statement made on 1 March 2023 with no updates
16 November 2022Micro company accounts made up to 31 March 2022
21 March 2022Micro company accounts made up to 31 March 2021
7 March 2022Confirmation statement made on 1 March 2022 with no updates
29 March 2021Micro company accounts made up to 31 March 2020
12 March 2021Confirmation statement made on 1 March 2021 with no updates
12 March 2020Confirmation statement made on 1 March 2020 with no updates
31 December 2019Micro company accounts made up to 31 March 2019
23 April 2019Amended micro company accounts made up to 31 March 2018
12 March 2019Confirmation statement made on 1 March 2019 with no updates
28 December 2018Micro company accounts made up to 31 March 2018
18 April 2018Confirmation statement made on 7 March 2018 with no updates
20 March 2018Director's details changed for Ian Richards on 23 August 2017
20 March 2018Director's details changed for Ms Amanda Paule Constable on 23 August 2017
19 March 2018Director's details changed for Ian Richards on 23 August 2017
19 March 2018Director's details changed for Ms Amanda Paule Constable on 23 August 2017
29 December 2017Micro company accounts made up to 31 March 2017
29 December 2017Micro company accounts made up to 31 March 2017
28 March 2017Confirmation statement made on 7 March 2017 with updates
28 March 2017Confirmation statement made on 7 March 2017 with updates
29 December 2016Total exemption small company accounts made up to 31 March 2016
29 December 2016Total exemption small company accounts made up to 31 March 2016
23 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
24 December 2014Total exemption small company accounts made up to 31 March 2014
24 December 2014Total exemption small company accounts made up to 31 March 2014
22 October 2014Registered office address changed from C/O Thorne Lancaster Parker Aldwych House 81 Aldwych, London London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014
22 October 2014Registered office address changed from C/O Thorne Lancaster Parker Aldwych House 81 Aldwych, London London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2013Total exemption small company accounts made up to 31 March 2013
15 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
15 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
15 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
27 November 2012Total exemption small company accounts made up to 31 March 2012
27 November 2012Total exemption small company accounts made up to 31 March 2012
27 March 2012Statement of capital following an allotment of shares on 1 October 2011
  • GBP 100
27 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
27 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
27 March 2012Statement of capital following an allotment of shares on 1 October 2011
  • GBP 100
27 March 2012Statement of capital following an allotment of shares on 1 October 2011
  • GBP 100
27 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
12 September 2011Appointment of Ian Richards as a director
12 September 2011Appointment of Ian Richards as a director
14 July 2011Director's details changed for Paule Constable on 19 June 2011
14 July 2011Director's details changed for Paule Constable on 19 June 2011
16 March 2011Appointment of Paule Constable as a director
16 March 2011Appointment of Paule Constable as a director
8 March 2011Termination of appointment of Graham Cowan as a director
8 March 2011Termination of appointment of Graham Cowan as a director
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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