Allied Lighting Ltd was setup in 2006, it has a status of "Active". We do not know the number of employees at the company. There are 4 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Joseph Wilson | 02 April 2013 | - | 1 |
JACKSON, Zak | 04 April 2009 | 20 February 2013 | 1 |
TIMBURY, Benn | 04 April 2009 | 10 October 2014 | 1 |
WILKINSON, Gareth | 01 October 2014 | 05 January 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 September 2020 | |
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 19 December 2017 | |
MR04 - N/A | 31 July 2017 | |
MR04 - N/A | 31 July 2017 | |
CS01 - N/A | 03 April 2017 | |
TM01 - Termination of appointment of director | 05 January 2017 | |
AA - Annual Accounts | 01 November 2016 | |
AD01 - Change of registered office address | 13 June 2016 | |
AR01 - Annual Return | 05 April 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 22 April 2015 | |
CH01 - Change of particulars for director | 07 April 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
TM01 - Termination of appointment of director | 13 October 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 24 December 2013 | |
MR01 - N/A | 14 June 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AD01 - Change of registered office address | 02 April 2013 | |
AP01 - Appointment of director | 02 April 2013 | |
AP01 - Appointment of director | 02 April 2013 | |
TM02 - Termination of appointment of secretary | 07 March 2013 | |
TM01 - Termination of appointment of director | 07 March 2013 | |
AP01 - Appointment of director | 07 March 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 19 April 2012 | |
CH01 - Change of particulars for director | 19 April 2012 | |
MG01 - Particulars of a mortgage or charge | 28 January 2012 | |
AA - Annual Accounts | 08 January 2012 | |
RP04 - N/A | 24 August 2011 | |
RESOLUTIONS - N/A | 15 July 2011 | |
SH01 - Return of Allotment of shares | 15 July 2011 | |
AR01 - Annual Return | 13 April 2011 | |
CH01 - Change of particulars for director | 13 April 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AP01 - Appointment of director | 07 March 2011 | |
AP01 - Appointment of director | 07 March 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH03 - Change of particulars for secretary | 30 March 2010 | |
CERTNM - Change of name certificate | 14 December 2009 | |
CONNOT - N/A | 14 December 2009 | |
AD01 - Change of registered office address | 19 October 2009 | |
AA - Annual Accounts | 25 June 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 24 April 2008 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 21 February 2008 | |
287 - Change in situation or address of Registered Office | 15 January 2008 | |
287 - Change in situation or address of Registered Office | 31 August 2007 | |
363a - Annual Return | 03 May 2007 | |
288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
NEWINC - New incorporation documents | 30 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 June 2013 | Fully Satisfied |
N/A |
All assets debenture | 20 January 2012 | Fully Satisfied |
N/A |