EUROLUX INTERNATIONAL LIMITED - FREE financial data

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Name:	EUROLUX INTERNATIONAL LIMITED EUROLUX INTERNATIONAL LTD
Address:	6 BIRNAM CLOSE, RIPLEY, WOKING, SURREY, GU23 6JH
Incorporation Date:	1979-10-19

Company status: Active

Company Documents

date	name	form type
2022-10-17	CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES	CS01
2022-09-23	31/12/21 UNAUDITED ABRIDGED	AA
2021-09-28	31/12/20 UNAUDITED ABRIDGED	AA
2021-10-21	CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES	CS01
2020-09-22	31/12/19 TOTAL EXEMPTION FULL	AA
2020-10-20	CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES	CS01
2019-10-17	CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES	CS01
2019-09-25	31/12/18 TOTAL EXEMPTION FULL	AA
2018-09-27	31/12/17 TOTAL EXEMPTION FULL	AA
2018-10-17	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES	CS01
2017-09-26	31/12/16 TOTAL EXEMPTION FULL	AA
2017-10-17	CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES	CS01
2016-09-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-10-17	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES	CS01
2015-10-20	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO	AD03
2015-10-19	SAIL ADDRESS CREATED	AD02
2015-10-20	17/10/15 FULL LIST	AR01
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-15	REGISTERED OFFICE CHANGED ON 15/12/2014 FROMEUROLUX HOUSE456 EWELL ROADSURBITONSURREYKT6 7EL	AD01
2014-10-23	17/10/14 FULL LIST	AR01
2013-09-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-10-21	17/10/13 FULL LIST	AR01
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-29	17/10/12 FULL LIST	AR01
2011-11-30	17/10/11 FULL LIST	AR01
2011-09-09	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-24	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-10-27	17/10/10 FULL LIST	AR01
2009-10-29	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-21	17/10/09 FULL LIST	AR01
2009-10-21	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FREDERICK STRICKLAND / 21/10/2009	CH01
2009-10-21	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STRICKLAND / 21/10/2009	CH01
2008-11-01	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-10-28	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS	363a
2007-10-26	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS	363a
2007-10-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-12-18	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS	363a
2006-10-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-10-31	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS	363a
2004-09-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-11-12	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS	363s
2003-02-06	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-12-30	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS	363s
2003-02-05	DIRECTOR RESIGNED	288b
2003-02-05	DIRECTOR RESIGNED	288b
2003-02-06	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2003-02-09	£ IC 2200/110031/12/02£ SR 1100@1=1100	169
2003-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-11-29	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	363s
2002-12-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2001-10-22	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS	363s
2001-10-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2000-10-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
2000-11-17	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS	363s
2000-07-07	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2000-07-07	AD 01/01/00---------£ SI 200@1=200£ IC 2000/2200	88(2)R
1999-10-27	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS	363s
1999-10-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1998-11-03	RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS	363s