- Company Overview for LIGHTING REALITY LIMITED (03120287)
- Filing history for LIGHTING REALITY LIMITED (03120287)
- People for LIGHTING REALITY LIMITED (03120287)
- Charges for LIGHTING REALITY LIMITED (03120287)
- More for LIGHTING REALITY LIMITED (03120287)
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) |
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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
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06 Apr 2016 | SH02 |
Statement of capital on 2 March 2016
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30 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
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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
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02 Apr 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |