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LAMPS DIRECT 2 U LIMITED

Company number 05363576

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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)
14 Feb 2018 PSC01 Notification of Martin Williams as a person with significant control on 20 April 2017
09 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
26 Oct 2017 TM02 Termination of appointment of John Merillian Smith as a secretary on 2 March 2017
21 Aug 2017 AP01 Appointment of Mrs Kathryn Ann Forrest as a director on 2 March 2017
21 Aug 2017 TM01 Termination of appointment of David Frederick Gradley as a director on 2 March 2017
09 Mar 2017 TM01 Termination of appointment of John Merillian Smith as a director on 2 March 2017
22 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
29 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
07 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
03 Mar 2010 AD01 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 3 March 2010
02 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
25 Feb 2009 363a Return made up to 14/02/09; full list of members
15 Jan 2009 AA Accounts for a dormant company made up to 28 February 2008