DEXTRA LIGHTING LIMITED

Company number 06460114

Date	Type	Description	View / Download
29 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
19 Oct 2017	AP03	Appointment of Mr Rupert Martin as a secretary on 4 October 2017	(2 pages)
19 Oct 2017	TM02	Termination of appointment of Janie Claire Martin as a secretary on 4 October 2017	(1 page)
17 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
17 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(33 pages)
17 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
01 Feb 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)
19 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
19 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(31 pages)
19 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
02 Feb 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(6 pages)
02 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(19 pages)
02 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
29 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
29 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Feb 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(6 pages)
13 Feb 2015	CH01	Director's details changed for Mr Rupert Henry James Martin on 1 January 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Darren Ward on 1 January 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Simon Allard on 1 January 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Keith John Brownhill on 1 January 2015	(2 pages)
24 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
24 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(29 pages)
24 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13