Based in Reading, Mister Lighting Ltd was founded on 05 October 1976, it's status at Companies House is "Active". Mister Lighting Ltd has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SNYDER, Kimberley Ann | 26 June 2013 | - | 1 |
| WOOLLARD, Michael | N/A | 26 October 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 October 2020 | |
| AP01 - Appointment of director | 06 October 2020 | |
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| AD01 - Change of registered office address | 31 May 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 08 February 2019 | |
| AP01 - Appointment of director | 03 August 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CH01 - Change of particulars for director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| TM01 - Termination of appointment of director | 21 March 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| CH01 - Change of particulars for director | 20 May 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2014 | |
| AUD - Auditor's letter of resignation | 08 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AD01 - Change of registered office address | 09 July 2010 | |
| AP04 - Appointment of corporate secretary | 09 July 2010 | |
| AP01 - Appointment of director | 09 July 2010 | |
| TM02 - Termination of appointment of secretary | 09 July 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2007 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2000 | |
| AA - Annual Accounts | 20 November 2000 | |
| RESOLUTIONS - N/A | 02 November 2000 | |
| RESOLUTIONS - N/A | 02 November 2000 | |
| RESOLUTIONS - N/A | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 02 November 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 November 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 November 2000 | |
| 287 - Change in situation or address of Registered Office | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 31 October 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| 225 - Change of Accounting Reference Date | 30 October 1996 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363s - Annual Return | 11 April 1995 | |
| AA - Annual Accounts | 08 September 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 25 August 1993 | |
| 363s - Annual Return | 18 March 1993 | |
| AA - Annual Accounts | 01 July 1992 | |
| 363s - Annual Return | 02 April 1992 | |
| AA - Annual Accounts | 23 April 1991 | |
| 363a - Annual Return | 23 April 1991 | |
| 395 - Particulars of a mortgage or charge | 17 July 1990 | |
| 395 - Particulars of a mortgage or charge | 16 July 1990 | |
| AA - Annual Accounts | 13 July 1990 | |
| 363 - Annual Return | 13 July 1990 | |
| CERTNM - Change of name certificate | 15 May 1990 | |
| CERTNM - Change of name certificate | 15 May 1990 | |
| 288 - N/A | 13 March 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| 287 - Change in situation or address of Registered Office | 01 November 1989 | |
| 288 - N/A | 27 October 1988 | |
| AA - Annual Accounts | 19 August 1988 | |
| 363 - Annual Return | 19 August 1988 | |
| AA - Annual Accounts | 09 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 February 1988 | |
| 363 - Annual Return | 21 January 1988 | |
| AUD - Auditor's letter of resignation | 08 September 1987 | |
| AA - Annual Accounts | 04 September 1987 | |
| 363 - Annual Return | 04 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1987 | |
| 395 - Particulars of a mortgage or charge | 11 September 1986 | |
| MISC - Miscellaneous document | 05 October 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 October 2000 | Fully Satisfied |
N/A |
| Debenture | 26 October 2000 | Fully Satisfied |
N/A |
| Mortgage | 10 July 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 10 July 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 September 1986 | Fully Satisfied |
N/A |
| Legal charge | 30 July 1980 | Fully Satisfied |
N/A |
| Legal charge | 25 July 1980 | Fully Satisfied |
N/A |
| Debenture | 10 April 1980 | Fully Satisfied |
N/A |
