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 |
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