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LIGHTING REALITY LIMITED

Company number 03120287

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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)
26 Jul 2017 PSC07 Cessation of Paul David Woakes as a person with significant control on 17 July 2017
03 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Apr 2016 SH02 Statement of capital on 23 March 2016
  • GBP 27,500
06 Apr 2016 SH02 Statement of capital on 2 March 2016
  • GBP 35,000
30 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,833
29 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Apr 2015 SH06 Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 50,833
02 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2015 SH03 Purchase of own shares.
26 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 62,500
26 Nov 2014 CH01 Director's details changed for Mr Timothy Meyrick Bosher on 1 November 2014
09 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 62,500
22 Aug 2013 AP01 Appointment of Mrs Karen Elizabeth Stokes as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Nov 2012 AD04 Register(s) moved to registered office address
07 Sep 2012 TM01 Termination of appointment of Julian Hare as a director
25 Jul 2012 AD01 Registered office address changed from Avon House Buntsford Drive Stoke Heath Bromsgrove Worcs B60 4JE Uk on 25 July 2012
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 May 2012 CH01 Director's details changed for Mr Timothy Meyrick Bosher on 17 May 2012
30 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010