Founded in 1989, Fantasy Lights Ltd have registered office in Taunton, Somerset. There are 4 directors listed as Fung, Chun Chung, Potter, Lesley Anne, Day, Allen William, Scott, Ronald Thomas John for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUNG, Chun Chung | N/A | - | 1 |
| DAY, Allen William | N/A | 14 July 2000 | 1 |
| SCOTT, Ronald Thomas John | N/A | 10 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POTTER, Lesley Anne | 14 July 2000 | 31 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 14 May 2019 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| TM02 - Termination of appointment of secretary | 04 May 2012 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AD01 - Change of registered office address | 19 July 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363s - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 395 - Particulars of a mortgage or charge | 17 November 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363s - Annual Return | 08 June 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363b - Annual Return | 07 August 1998 | |
| AA - Annual Accounts | 10 November 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1997 | |
| 123 - Notice of increase in nominal capital | 22 August 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| 287 - Change in situation or address of Registered Office | 09 July 1996 | |
| AUD - Auditor's letter of resignation | 13 June 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| 363s - Annual Return | 22 April 1994 | |
| AA - Annual Accounts | 30 August 1993 | |
| AA - Annual Accounts | 30 August 1993 | |
| 363s - Annual Return | 20 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1993 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363s - Annual Return | 13 April 1992 | |
| 363a - Annual Return | 02 October 1991 | |
| 395 - Particulars of a mortgage or charge | 22 August 1991 | |
| AA - Annual Accounts | 10 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 June 1991 | |
| GEN117 - N/A | 16 April 1991 | |
| 363a - Annual Return | 16 April 1991 | |
| RESOLUTIONS - N/A | 23 June 1989 | |
| RESOLUTIONS - N/A | 23 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1989 | |
| 123 - Notice of increase in nominal capital | 23 June 1989 | |
| 288 - N/A | 19 June 1989 | |
| 288 - N/A | 26 May 1989 | |
| 287 - Change in situation or address of Registered Office | 26 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 May 1989 | |
| NEWINC - New incorporation documents | 17 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 09 November 2000 | Outstanding |
N/A |
| Single debenture | 19 August 1991 | Outstanding |
N/A |
