About

Registered Number: 01513210
Date of Incorporation: 19/08/1980 (43 years and 8 months ago)
Company Status: Active
Registered Address: 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR

 

Firstlight Products Ltd was registered on 19 August 1980 and has its registered office in Radlett in Hertfordshire, it has a status of "Active". We don't know the number of employees at Firstlight Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURST, Gerald N/A - 1
FURST, Spencer Gerald 23 April 2008 - 1
BARNETT, Keith 01 April 1993 05 January 1995 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Brian N/A 01 January 1993 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 14 August 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 24 June 2016
MR04 - N/A 26 February 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 14 June 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH03 - Change of particulars for secretary 18 August 2010
AD01 - Change of registered office address 18 August 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 19 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 12 September 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
RESOLUTIONS - N/A 08 May 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 03 July 2007
287 - Change in situation or address of Registered Office 10 April 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 02 September 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 06 September 2002
287 - Change in situation or address of Registered Office 06 September 2002
AA - Annual Accounts 17 December 2001
363a - Annual Return 04 September 2001
AA - Annual Accounts 01 March 2001
363a - Annual Return 08 September 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 23 September 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 12 October 1998
395 - Particulars of a mortgage or charge 26 August 1998
AA - Annual Accounts 29 December 1997
363a - Annual Return 11 September 1997
AA - Annual Accounts 02 January 1997
363a - Annual Return 29 August 1996
AA - Annual Accounts 03 January 1996
363x - Annual Return 06 September 1995
288 - N/A 28 January 1995
AA - Annual Accounts 05 January 1995
363x - Annual Return 01 September 1994
287 - Change in situation or address of Registered Office 15 April 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 07 September 1993
288 - N/A 07 April 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 18 September 1992
AA - Annual Accounts 11 December 1991
RESOLUTIONS - N/A 23 October 1991
RESOLUTIONS - N/A 23 October 1991
RESOLUTIONS - N/A 23 October 1991
363a - Annual Return 23 October 1991
AA - Annual Accounts 07 December 1990
363 - Annual Return 24 August 1990
MEM/ARTS - N/A 30 October 1989
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1989
RESOLUTIONS - N/A 17 April 1989
RESOLUTIONS - N/A 17 April 1989
RESOLUTIONS - N/A 17 April 1989
123 - Notice of increase in nominal capital 17 April 1989
363 - Annual Return 25 August 1988
AA - Annual Accounts 08 August 1988
AA - Annual Accounts 11 June 1987
AA - Annual Accounts 11 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 June 1987
395 - Particulars of a mortgage or charge 04 June 1987
363 - Annual Return 12 May 1987
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986

Mortgages & Charges

Description Date Status Charge by
Deed of rent deposit 07 August 1998 Fully Satisfied

N/A

Mortgage debenture 28 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.