Having been setup in 2001, Naturalight Systems Ltd has its registered office in Bedlington. There is one director listed for this organisation. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DERRICK, Sandra | 24 January 2001 | 26 February 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AP01 - Appointment of director | 08 September 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 13 December 2015 | |
AR01 - Annual Return | 17 February 2015 | |
CH01 - Change of particulars for director | 17 February 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 31 December 2013 | |
RP04 - N/A | 29 July 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
AR01 - Annual Return | 18 February 2013 | |
CH01 - Change of particulars for director | 15 February 2013 | |
CH03 - Change of particulars for secretary | 15 February 2013 | |
AA - Annual Accounts | 31 January 2013 | |
SH06 - Notice of cancellation of shares | 10 December 2012 | |
SH03 - Return of purchase of own shares | 10 December 2012 | |
TM01 - Termination of appointment of director | 03 October 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 06 January 2012 | |
MG01 - Particulars of a mortgage or charge | 21 September 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 18 June 2007 | |
363a - Annual Return | 18 June 2007 | |
169 - Return by a company purchasing its own shares | 22 February 2007 | |
AA - Annual Accounts | 08 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 April 2006 | |
288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
AA - Annual Accounts | 08 September 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 07 December 2004 | |
363s - Annual Return | 05 March 2004 | |
363s - Annual Return | 05 March 2004 | |
AA - Annual Accounts | 15 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2003 | |
395 - Particulars of a mortgage or charge | 24 May 2003 | |
288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
AA - Annual Accounts | 22 October 2002 | |
RESOLUTIONS - N/A | 20 March 2002 | |
RESOLUTIONS - N/A | 20 March 2002 | |
363s - Annual Return | 20 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2002 | |
123 - Notice of increase in nominal capital | 20 March 2002 | |
287 - Change in situation or address of Registered Office | 26 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2002 | |
225 - Change of Accounting Reference Date | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
287 - Change in situation or address of Registered Office | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
CERTNM - Change of name certificate | 29 January 2001 | |
NEWINC - New incorporation documents | 24 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 September 2011 | Outstanding |
N/A |
Legal charge | 10 May 2002 | Outstanding |
N/A |