LAMPS DIRECT 2 U LIMITED


Registered number: 05363576
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Name: LAMPS DIRECT 2 U LIMITED
LAMPS DIRECT 2 U LTD
Address: MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Incorporation Date: 2005-02-14

Company status: Active


Company Documents

date name form type
2022-02-24 CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES CS01
2022-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 AA
2021-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN FORREST / 19/02/2021 CH01
2021-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 AA
2021-02-26 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES CS01
2021-02-19 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN ANN FORREST / 19/02/2021 PSC04
2020-02-24 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES CS01
2020-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 AA
2019-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 AA
2019-02-19 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES CS01
2018-02-14 CESSATION OF DAVID FREDERICK GRADLEY AS A PSC PSC07
2018-02-22 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES CS01
2018-02-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WILLIAMS PSC01
2018-02-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANN FORREST PSC01
2018-02-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH SMITH PSC01
2018-02-14 CESSATION OF JOHN MERILLIAN SMITH AS A PSC PSC07
2018-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 AA
2017-10-26 APPOINTMENT TERMINATED, SECRETARY JOHN SMITH TM02
2017-08-21 APPOINTMENT TERMINATED, DIRECTOR DAVID GRADLEY TM01
2017-02-22 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2017-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 AA
2017-08-21 DIRECTOR APPOINTED MRS KATHRYN ANN FORREST AP01
2017-03-09 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH TM01
2016-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 AA
2016-03-29 14/02/16 FULL LIST AR01
2015-02-27 14/02/15 FULL LIST AR01
2015-10-29 28/02/15 TOTAL EXEMPTION SMALL AA
2014-10-01 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-27 14/02/14 FULL LIST AR01
2013-10-07 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-21 14/02/13 FULL LIST AR01
2012-10-24 29/02/12 TOTAL EXEMPTION SMALL AA
2012-03-01 14/02/12 FULL LIST AR01
2011-09-27 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-23 14/02/11 FULL LIST AR01
2010-03-03 14/02/10 FULL LIST AR01
2010-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-03-03 REGISTERED OFFICE CHANGED ON 03/03/2010 FROMMANUFACTORY HOUSEBELL LANEHERTFORDHERTFORDSHIRESG14 1BP AD01
2009-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-02-25 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 AA
2008-02-25 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2007-03-30 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2006-02-15 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363a
2006-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2005-02-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-05-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-05-17 DIRECTOR RESIGNED 288b
2005-02-22 S80A AUTH TO ALLOT SEC 14/02/05 ELRES
2005-05-17 NEW DIRECTOR APPOINTED 288a
2005-05-17 SECRETARY RESIGNED 288b
2005-04-25 COMPANY NAME CHANGEDCOOK NINETEEN LIMITEDCERTIFICATE ISSUED ON 25/04/05 CERTNM

Last update: 2024-04-30 19:00:29