LIGHTBULBS DIRECT LIMITED

Company number 04678891

Date	Type	Description	View / Download
27 Dec 2018	AP01	Appointment of Mr John David Shields as a director on 19 December 2018	(2 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
03 Jul 2018	TM01	Termination of appointment of Adrian Philip Kitching as a director on 28 June 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
07 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(6 pages)
24 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
10 Oct 2016	TM01	Termination of appointment of David Paul Gwyer as a director on 1 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Adrian Philip Kitching as a director on 1 October 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(4 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
28 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(4 pages)
16 Dec 2014	AP01	Appointment of Miss Cassie Olivia Hutchings as a director on 12 December 2014	(2 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
23 Sep 2014	AP01	Appointment of Mr David Paul Gwyer as a director on 23 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Andrew Hiscoe as a director on 23 September 2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100	(3 pages)
30 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
19 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(3 pages)
19 Mar 2013	CH01	Director's details changed for Andrew Hiscoe on 1 January 2013	(2 pages)
09 Jan 2013	AD01	Registered office address changed from , C/O C/O Clarion Solicitors Llp, Elizabeth House 13-19 Queen Street, Leeds, LS1 2TW, United Kingdom on 9 January 2013	(1 page)
13 Sep 2012	AD01	Registered office address changed from , C/O Clarion Solicitors Llp Britannia Chambers, 4 Oxford Place, Leeds, West Yorkshire, LS1 3AX, England on 13 September 2012	(1 page)
20 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
03 Apr 2012	AUD	Auditor's resignation	(1 page)

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