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DUKELIGHT LIMITED

Company number 02182312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2015 AP01 Appointment of Mr Nigel Greenwood as a director on 1 October 2015
13 Nov 2015 AP03 Appointment of Mr Nigel Greenwood as a secretary on 1 October 2015
13 Nov 2015 AP01 Appointment of Mr Terence John Carr as a director on 1 October 2015
13 Nov 2015 AP01 Appointment of Mr Robert Donald Gregor as a director on 1 October 2015
13 Nov 2015 AP01 Appointment of Mr Peter Charles West as a director on 1 October 2015
13 Nov 2015 AD01 Registered office address changed from 32 Colebrook Industrial Estate Longfield Road Tunbridge Wells Kent TN2 3DG to Suite G Kings House, 68 Victoria Road Burgess Hill West Sussex RH15 9LH on 13 November 2015
13 Nov 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 May 2015
30 Sep 2015 MR04 Satisfaction of charge 1 in full
28 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
30 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Gordon Burtenshaw on 17 April 2010
07 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Apr 2009 363a Return made up to 17/04/09; full list of members
09 May 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Apr 2008 363a Return made up to 17/04/08; full list of members