Specials Lighting Design Ltd was founded on 01 June 1989, it's status is listed as "Active". The organisation has 5 directors listed as Phillips, Carolyn Alice, Jones, Lynne Joyce, Phillips, Graham Rodney, Adams, Derek, Jones, Terrence John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Derek | 03 June 1992 | 01 June 2001 | 1 |
| JONES, Terrence John | N/A | 31 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Carolyn Alice | 13 February 2003 | - | 1 |
| JONES, Lynne Joyce | N/A | 03 June 1992 | 1 |
| PHILLIPS, Graham Rodney | 03 June 1992 | 12 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| AR01 - Annual Return | 17 June 2016 | |
| CH01 - Change of particulars for director | 17 June 2016 | |
| CH03 - Change of particulars for secretary | 17 June 2016 | |
| AD01 - Change of registered office address | 18 May 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| RESOLUTIONS - N/A | 11 May 2012 | |
| CC04 - Statement of companies objects | 11 May 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 11 May 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363s - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363s - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 17 June 2003 | |
| 169 - Return by a company purchasing its own shares | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 169 - Return by a company purchasing its own shares | 17 December 2001 | |
| CERTNM - Change of name certificate | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 17 September 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 17 June 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 363s - Annual Return | 11 July 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 363s - Annual Return | 30 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 30 November 1994 | |
| 363s - Annual Return | 09 June 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| MEM/ARTS - N/A | 25 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1992 | |
| 288 - N/A | 22 June 1992 | |
| 288 - N/A | 22 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| 123 - Notice of increase in nominal capital | 19 June 1992 | |
| CERTNM - Change of name certificate | 15 June 1992 | |
| 363s - Annual Return | 28 May 1992 | |
| 287 - Change in situation or address of Registered Office | 17 September 1991 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363b - Annual Return | 21 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 June 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 363a - Annual Return | 24 January 1991 | |
| 288 - N/A | 12 June 1989 | |
| NEWINC - New incorporation documents | 01 June 1989 |
