Founded in 1999, Lighting Bug (Swindon) Ltd have registered office in Swindon, it's status in the Companies House registry is set to "Active". The companies directors are Savill, Joanne Clare, Savill, Valentine Graham, Hayes, Arthur Edward.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAVILL, Joanne Clare | 23 April 2019 | - | 1 |
SAVILL, Valentine Graham | 02 November 2015 | - | 1 |
HAYES, Arthur Edward | 05 January 2000 | 17 July 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 January 2020 | |
PSC07 - N/A | 13 January 2020 | |
AA - Annual Accounts | 02 December 2019 | |
AP01 - Appointment of director | 18 July 2019 | |
CS01 - N/A | 15 February 2019 | |
AA - Annual Accounts | 22 December 2018 | |
MR04 - N/A | 15 February 2018 | |
MR04 - N/A | 15 February 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 27 December 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AP01 - Appointment of director | 08 December 2015 | |
CH01 - Change of particulars for director | 08 December 2015 | |
AA - Annual Accounts | 02 October 2015 | |
AD01 - Change of registered office address | 03 September 2015 | |
AD01 - Change of registered office address | 03 September 2015 | |
AA - Annual Accounts | 22 February 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 11 February 2011 | |
CH01 - Change of particulars for director | 11 February 2011 | |
CH01 - Change of particulars for director | 11 February 2011 | |
CH03 - Change of particulars for secretary | 11 February 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 01 December 2007 | |
287 - Change in situation or address of Registered Office | 01 December 2007 | |
363s - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363s - Annual Return | 21 April 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
AA - Annual Accounts | 24 November 2005 | |
363s - Annual Return | 12 January 2005 | |
287 - Change in situation or address of Registered Office | 10 January 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 01 April 2004 | |
123 - Notice of increase in nominal capital | 26 January 2004 | |
RESOLUTIONS - N/A | 06 January 2004 | |
RESOLUTIONS - N/A | 06 January 2004 | |
RESOLUTIONS - N/A | 06 January 2004 | |
RESOLUTIONS - N/A | 06 January 2004 | |
RESOLUTIONS - N/A | 06 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
395 - Particulars of a mortgage or charge | 26 November 2003 | |
395 - Particulars of a mortgage or charge | 26 November 2003 | |
225 - Change of Accounting Reference Date | 24 October 2003 | |
AA - Annual Accounts | 19 June 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 29 January 2002 | |
AA - Annual Accounts | 17 September 2001 | |
CERTNM - Change of name certificate | 08 August 2001 | |
DISS40 - Notice of striking-off action discontinued | 07 August 2001 | |
363s - Annual Return | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 June 2001 | |
288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
287 - Change in situation or address of Registered Office | 18 December 2000 | |
NEWINC - New incorporation documents | 21 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 20 November 2003 | Fully Satisfied |
N/A |
Rent deposit deed | 20 November 2003 | Fully Satisfied |
N/A |