Advanced company searchLink opens in new window

SW1 LIGHTING AND ELECTRICAL LIMITED

Company number 01376537

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 1999 225 Accounting reference date extended from 30/09/99 to 30/03/00
26 Feb 1999 CERTNM Company name changed SW1 lighting LIMITED\certificate issued on 01/03/99
06 Jan 1999 288a New secretary appointed
06 Jan 1999 288b Secretary resigned
29 Dec 1998 AA Full accounts made up to 30 September 1998
09 Jul 1998 363s Return made up to 30/06/98; full list of members
13 Feb 1998 AA Full accounts made up to 30 September 1997
26 Jan 1998 288a New secretary appointed
26 Jan 1998 288b Secretary resigned
25 Jun 1997 363s Return made up to 30/06/97; full list of members
21 Feb 1997 AA Full accounts made up to 30 September 1996
20 Jun 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director resigned
27 Dec 1995 AA Full accounts made up to 30 September 1995
31 Jul 1995 287 Registered office changed on 31/07/95 from: johnston house 8 johnston road woodford green essex IG8 0XA
07 Jul 1995 363s Return made up to 30/06/95; full list of members
17 Jun 1995 395 Particulars of mortgage/charge
11 Jan 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 363s Return made up to 30/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; no change of members
23 Dec 1993 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
05 Aug 1993 363s Return made up to 30/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; full list of members
27 Jul 1993 287 Registered office changed on 27/07/93 from: 14 smiths yard summerley street earlsfield london. SW18 4HR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/93 from: 14 smiths yard summerley street earlsfield london. SW18 4HR
27 Jul 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
17 Dec 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Dec 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed