Lamplighter Plastic Mouldings Ltd was founded on 02 August 2001 with its registered office in Hyde, Cheshire. The companies directors are listed as Prady, Michael Kenneth, Rayson, Andrew, Travis, Jean at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRAVIS, Jean | 24 June 2003 | 02 March 2018 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Michael Kenneth Prady/
1960-05 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 16 August 2018 | |
| TM02 - Termination of appointment of secretary | 16 August 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 21 August 2017 | |
| MR01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| CH01 - Change of particulars for director | 08 October 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 363a - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363a - Annual Return | 19 August 2005 | |
| 225 - Change of Accounting Reference Date | 18 April 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 363s - Annual Return | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| 363s - Annual Return | 23 September 2002 | |
| 225 - Change of Accounting Reference Date | 11 June 2002 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| 123 - Notice of increase in nominal capital | 21 August 2001 | |
| 123 - Notice of increase in nominal capital | 21 August 2001 | |
| RESOLUTIONS - N/A | 10 August 2001 | |
| RESOLUTIONS - N/A | 10 August 2001 | |
| RESOLUTIONS - N/A | 10 August 2001 | |
| RESOLUTIONS - N/A | 10 August 2001 | |
| RESOLUTIONS - N/A | 10 August 2001 | |
| 287 - Change in situation or address of Registered Office | 10 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2001 | |
| 123 - Notice of increase in nominal capital | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| NEWINC - New incorporation documents | 02 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 May 2017 | Outstanding |
N/A |
