About

Registered Number: 05812786
Date of Incorporation: 10/05/2006 (15 years and 2 months ago)
Company Status: Active
Registered Address: Yarnston Leys Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH

 

Seventynine Lighting Ltd was founded on 10 May 2006 and has its registered office in Cheltenham, Gloucestershire, it's status at Companies House is "Active". The companies directors are listed as Claridge, Helen Louise, Claridge, Alex Nicholas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARIDGE, Alex Nicholas 10 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
CLARIDGE, Helen Louise 10 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 15 May 2013
AA - Annual Accounts 30 November 2012
AA01 - Change of accounting reference date 18 October 2012
AR01 - Annual Return 23 May 2012
AAMD - Amended Accounts 23 December 2011
AA - Annual Accounts 30 November 2011
AA01 - Change of accounting reference date 29 November 2011
AR01 - Annual Return 11 July 2011
CH03 - Change of particulars for secretary 08 June 2011
CH01 - Change of particulars for director 08 June 2011
AP01 - Appointment of director 25 October 2010
AA - Annual Accounts 25 August 2010
AD01 - Change of registered office address 24 May 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 21 July 2009
RESOLUTIONS - N/A 10 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2009
123 - Notice of increase in nominal capital 10 July 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 06 October 2008
AA - Annual Accounts 13 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
363a - Annual Return 05 June 2007
225 - Change of Accounting Reference Date 09 May 2007
NEWINC - New incorporation documents 10 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.