4d Lighting Ltd was registered on 24 February 2003 and has its registered office in North Somerset. The current directors of the company are listed as Summers, Deborah, Sutcliffe, Stephen Mark, Clarkson, Kim Louise, Hooper, Andrew James, Sutcliffe, Kathryn Anne. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTCLIFFE, Stephen Mark | 24 February 2003 | - | 1 |
| HOOPER, Andrew James | 24 February 2003 | 31 August 2006 | 1 |
| SUTCLIFFE, Kathryn Anne | 19 May 2007 | 17 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUMMERS, Deborah | 31 August 2006 | - | 1 |
| CLARKSON, Kim Louise | 24 February 2003 | 08 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| CS01 - N/A | 03 June 2020 | |
| PSC01 - N/A | 03 June 2020 | |
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| CH01 - Change of particulars for director | 22 April 2016 | |
| SH01 - Return of Allotment of shares | 22 April 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AR01 - Annual Return | 06 March 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| TM01 - Termination of appointment of director | 17 October 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| AA01 - Change of accounting reference date | 09 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AA - Annual Accounts | 22 November 2010 | |
| AA01 - Change of accounting reference date | 26 October 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 18 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 287 - Change in situation or address of Registered Office | 01 March 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 287 - Change in situation or address of Registered Office | 19 January 2006 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 225 - Change of Accounting Reference Date | 13 July 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| NEWINC - New incorporation documents | 24 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 13 December 2011 | Fully Satisfied |
N/A |
| Debenture | 12 November 2004 | Outstanding |
N/A |
