LIGHT DISTRIBUTION LIMITED


Registered number: 03009345
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46470 - Wholesale of furniture, carpets and lighting equipment -> LDL LIGHTING LIMITED

Name: LIGHT DISTRIBUTION LIMITED
LDL LIGHTING LTD
Address: UNIT 3 STONEHOUSE ROAD, MARTLAND MILL BUSINESS PARK, WIGAN, LANCASHIRE, WN5 0LE
Incorporation Date: 1995-01-13

Company status: Active


Company Documents

date name form type
2023-01-05 CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES CS01
2022-11-21 30/04/22 TOTAL EXEMPTION FULL AA
2022-01-20 CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES CS01
2021-05-07 DIRECTOR APPOINTED MR JAMES WILKINSON AP01
2021-01-20 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES CS01
2021-05-20 ARTICLES OF ASSOCIATION MEM/ARTS
2021-05-20 SUB-DIVISION14/04/21 SH02
2021-05-20 ADOPT ARTICLES 04/05/2021 RES01
2021-05-20 VARYING SHARE RIGHTS AND NAMES RES12
2021-08-11 30/04/21 TOTAL EXEMPTION FULL AA
2021-05-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-07-22 COMPANY NAME CHANGED LIGHT DISTRIBUTION LIMITEDCERTIFICATE ISSUED ON 22/07/20 CERTNM
2020-01-02 30/04/19 TOTAL EXEMPTION FULL AA
2020-01-06 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES CS01
2020-10-02 30/04/20 TOTAL EXEMPTION FULL AA
2019-05-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-01-03 30/04/18 TOTAL EXEMPTION FULL AA
2019-01-07 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES CS01
2018-01-05 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES CS01
2017-08-29 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES CS01
2016-07-27 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-08 05/01/16 FULL LIST AR01
2015-08-12 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-05 05/01/15 FULL LIST AR01
2014-01-06 05/01/14 FULL LIST AR01
2014-08-13 30/04/14 TOTAL EXEMPTION SMALL AA
2013-01-07 05/01/13 FULL LIST AR01
2013-07-10 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-03 APPOINTMENT TERMINATED, DIRECTOR MARK ALBISTON TM01
2012-08-24 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-10 05/01/12 FULL LIST AR01
2012-01-03 DIRECTOR APPOINTED MR MARK ALBISTON AP01
2011-01-05 05/01/11 FULL LIST AR01
2011-12-16 DIRECTOR APPOINTED MR JOHN JAMES GARLICK AP01
2011-12-16 01/12/11 STATEMENT OF CAPITAL GBP 525 SH01
2011-11-03 30/04/11 TOTAL EXEMPTION SMALL AA
2010-10-02 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-06 05/01/10 FULL LIST AR01
2009-03-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2009-10-31 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-14 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2008-01-09 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2008-08-07 30/04/08 TOTAL EXEMPTION SMALL AA
2007-01-26 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS 363a
2007-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-21 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-01-12 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS 363a
2006-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-14 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS 363s
2005-12-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-24 AD 01/01/04---------£ SI 50@1 88(2)R
2004-08-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-16 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS 363s
2004-10-07 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-23 NC INC ALREADY ADJUSTED08/12/03 123
2003-12-23 £ NC 20000/3000008/12/ RES04

Last update: 2024-12-06 14:01:40