About

Registered Number: 04003902
Date of Incorporation: 30/05/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX

 

The Festive Lighting Company Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". We don't know the number of employees at The Festive Lighting Company Ltd. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Shaun 07 June 2000 - 1
WHITE, Vivien Glenys 01 June 2000 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 13 May 2019
CH01 - Change of particulars for director 10 May 2019
CH01 - Change of particulars for director 10 May 2019
CH03 - Change of particulars for secretary 10 May 2019
CH01 - Change of particulars for director 10 May 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 16 May 2017
AA01 - Change of accounting reference date 15 May 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 03 June 2013
AD01 - Change of registered office address 29 May 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
AA - Annual Accounts 18 September 2007
287 - Change in situation or address of Registered Office 02 June 2007
363a - Annual Return 16 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 07 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
363s - Annual Return 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
AA - Annual Accounts 30 December 2003
395 - Particulars of a mortgage or charge 02 October 2003
363a - Annual Return 03 September 2003
363s - Annual Return 05 June 2003
225 - Change of Accounting Reference Date 09 March 2003
AA - Annual Accounts 10 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 11 June 2001
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
395 - Particulars of a mortgage or charge 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2000
CERTNM - Change of name certificate 13 June 2000
287 - Change in situation or address of Registered Office 13 June 2000
225 - Change of Accounting Reference Date 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
NEWINC - New incorporation documents 30 May 2000

Mortgages & Charges

Description Date Status Charge by
Assignment 05 January 2004 Outstanding

N/A

Debenture 25 September 2003 Outstanding

N/A

Mortgage debenture 28 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.