DESIGNPLAN LIGHTING LIMITED

Company number 00784246

Date	Type	Description	View / Download
05 Nov 2018	AP01	Appointment of Mrs Bodil Sonesson as a director on 5 November 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
04 Jul 2018	AP01	Appointment of Mr Philip George Muir as a director on 27 June 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Lee Mccarthy as a director on 27 June 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
07 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
07 Jun 2017	AP01	Appointment of Dr Geert Jan Van Der Meer as a director on 31 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Paul Bernard Barton as a director on 31 May 2017	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 06/10/2016.	(26 pages)
28 Jul 2016	AD04	Register(s) moved to registered office address 16 Kimpton Park Way Sutton Surrey SM3 9QS	(1 page)
27 Jul 2016	AD04	Register(s) moved to registered office address 16 Kimpton Park Way Sutton Surrey SM3 9QS	(1 page)
27 Jul 2016	AD04	Register(s) moved to registered office address 16 Kimpton Park Way Sutton Surrey SM3 9QS	(1 page)
27 Jul 2016	AD04	Register(s) moved to registered office address 16 Kimpton Park Way Sutton Surrey SM3 9QS	(1 page)
14 Jul 2016	AP01	Appointment of Mr Braden Lee Harris as a director on 14 July 2016	(2 pages)
12 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 360,300	(8 pages)
24 May 2016	AP01	Appointment of Mr Michael Wood as a director on 15 April 2016	(2 pages)
23 May 2016	CH01	Director's details changed for Mr Alan Mark Dennis Lester on 30 July 2015	(3 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
18 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 360,300	(5 pages)
18 Jun 2015	CH01	Director's details changed for Mr Alan Mark Dennis Lester on 1 June 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Paul David Williamson as a director on 28 November 2014	(1 page)
16 Dec 2014	CH01	Director's details changed for Mr Alan Mark Dennis Lester on 19 November 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Alex Hawkins as a director on 14 July 2014	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)