Having been setup in 1976, Program Lighting Ltd are based in Basingstoke, it has a status of "Active". Batsford, Tina-louise, Swain, Peter Trlie are listed as directors of the business. We do not know the number of employees at Program Lighting Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWAIN, Peter Trlie | N/A | 31 January 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATSFORD, Tina-Louise | 08 March 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| MR04 - N/A | 28 January 2019 | |
| MR04 - N/A | 28 January 2019 | |
| MR04 - N/A | 28 January 2019 | |
| MR04 - N/A | 28 January 2019 | |
| MR04 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 12 May 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| RP04AR01 - N/A | 12 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AP01 - Appointment of director | 13 March 2017 | |
| AA01 - Change of accounting reference date | 08 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| AP03 - Appointment of secretary | 08 March 2017 | |
| TM02 - Termination of appointment of secretary | 04 March 2017 | |
| AR01 - Annual Return | 14 July 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH03 - Change of particulars for secretary | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 12 June 2008 | |
| 287 - Change in situation or address of Registered Office | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| 287 - Change in situation or address of Registered Office | 20 March 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363s - Annual Return | 25 June 2007 | |
| 363s - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| 363s - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 05 June 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 24 August 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1998 | |
| 363b - Annual Return | 29 June 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
| AA - Annual Accounts | 07 July 1997 | |
| 363s - Annual Return | 02 June 1997 | |
| CERTNM - Change of name certificate | 27 September 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 15 June 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 363s - Annual Return | 09 June 1994 | |
| RESOLUTIONS - N/A | 31 January 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 288 - N/A | 05 August 1993 | |
| 363s - Annual Return | 11 June 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363s - Annual Return | 29 July 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 363b - Annual Return | 03 September 1991 | |
| 288 - N/A | 27 July 1991 | |
| AA - Annual Accounts | 08 July 1991 | |
| 363a - Annual Return | 17 April 1991 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| CERTNM - Change of name certificate | 06 December 1989 | |
| CERTNM - Change of name certificate | 06 December 1989 | |
| 363 - Annual Return | 22 November 1989 | |
| AA - Annual Accounts | 26 October 1989 | |
| 288 - N/A | 20 September 1989 | |
| 287 - Change in situation or address of Registered Office | 04 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 September 1989 | |
| 288 - N/A | 03 May 1989 | |
| 288 - N/A | 07 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1989 | |
| AA - Annual Accounts | 04 November 1988 | |
| 363 - Annual Return | 04 November 1988 | |
| 395 - Particulars of a mortgage or charge | 27 September 1988 | |
| AA - Annual Accounts | 15 July 1987 | |
| 363 - Annual Return | 15 July 1987 | |
| 288 - N/A | 11 April 1987 | |
| AA - Annual Accounts | 11 September 1986 | |
| 363 - Annual Return | 11 September 1986 | |
| NEWINC - New incorporation documents | 16 September 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 14 September 1988 | Fully Satisfied |
N/A |
| Charge | 28 June 1984 | Fully Satisfied |
N/A |
| Supplemental legal charge | 10 January 1984 | Fully Satisfied |
N/A |
| Supplemental legal charge | 21 November 1983 | Fully Satisfied |
N/A |
| Chattel mortgage | 21 November 1983 | Fully Satisfied |
N/A |
| Debenture | 26 November 1976 | Fully Satisfied |
N/A |
