INTERNATIONAL LAMPS LIMITED


Registered number: 00994025
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Name: INTERNATIONAL LAMPS LIMITED
INTERNATIONAL LAMPS LTD
Address: MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Incorporation Date: 1970-11-11

Company status: Active


Free Annual Reports

date name view report
2017-11-30 Financial report - 2017-11-30 view
2018-11-30 Financial report - 2018-11-30 view
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view
2018-11-30 Financial report - 2018-11-30 view

Company Documents

date name form type
2019-02-01 30/11/18 TOTAL EXEMPTION FULL AA
2019-04-25 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES CS01
2018-04-25 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES CS01
2018-02-15 30/11/17 TOTAL EXEMPTION FULL AA
2017-04-27 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES CS01
2017-04-05 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH TM01
2017-05-02 SOLVENCY STATEMENT DATED 07/04/17 CAP-SS
2017-05-02 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2017-02-28 30/11/16 TOTAL EXEMPTION SMALL AA
2017-04-03 DIRECTOR APPOINTED MR CHRISTOPHER STIGWOOD AP01
2017-12-21 APPOINTMENT TERMINATED, DIRECTOR DAVID GRADLEY TM01
2017-05-17 17/05/17 STATEMENT OF CAPITAL GBP 74 SH19
2017-05-02 REDUCE ISSUED CAPITAL 07/04/2017 RES06
2017-04-03 DIRECTOR APPOINTED MRS MICHELLE ELIZABETH SMITH AP01
2016-05-23 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-04-20 SOLVENCY STATEMENT DATED 12/02/16 CAP-SS
2016-04-20 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-04-20 RETURN OF PURCHASE OF OWN SHARES SH03
2016-04-29 13/04/16 FULL LIST AR01
2016-04-20 CANCEL CAPITAL REDEMPTION RESERVE 12/02/2016 RES13
2016-03-03 30/11/15 TOTAL EXEMPTION SMALL AA
2016-05-23 23/05/16 STATEMENT OF CAPITAL GBP 86 SH19
2015-04-27 13/04/15 FULL LIST AR01
2015-03-10 30/11/14 TOTAL EXEMPTION SMALL AA
2014-04-30 13/04/14 FULL LIST AR01
2014-02-27 30/11/13 TOTAL EXEMPTION SMALL AA
2013-01-17 RETURN OF PURCHASE OF OWN SHARES SH03
2013-08-12 APPOINTMENT TERMINATED, SECRETARY ALISON GORIE TM02
2013-05-07 13/04/13 FULL LIST AR01
2013-04-24 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN FORREST / 01/04/2013 CH01
2013-04-24 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERILLIAN SMITH / 01/04/2013 CH01
2013-08-12 SECRETARY APPOINTED MRS MICHELLE ELIZABETH SMITH AP03
2013-01-16 SOLVENCY STATEMENT DATED 07/01/13 CAP-SS
2013-03-26 30/11/12 TOTAL EXEMPTION SMALL AA
2013-04-24 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK GRADLEY / 01/04/2013 CH01
2013-01-16 CANCEL CAPITAL REDEMPTION RESERVE 07/01/2013 RES13
2013-02-01 01/02/13 STATEMENT OF CAPITAL GBP 100 SH19
2012-04-27 13/04/12 FULL LIST AR01
2012-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 AA
2011-03-23 30/11/10 TOTAL EXEMPTION SMALL AA
2011-04-27 13/04/11 FULL LIST AR01
2010-03-04 30/11/09 TOTAL EXEMPTION SMALL AA
2010-04-21 13/04/10 FULL LIST AR01
2009-04-22 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2009-04-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 AA
2008-04-30 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363a
2008-04-10 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 AA
2007-04-26 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS 363a
2007-03-27 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 AA
2006-04-10 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 AA
2006-04-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-18 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-18 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363a
2005-04-14 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 AA
2005-05-19 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS 363s
2004-03-31 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 AA
2004-04-13 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS 363s
2003-04-08 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 AA
2003-04-26 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS 363s
2002-04-15 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS 363s
2002-04-25 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 AA

Last update: 2019-05-31 12:04:45