MICHAEL ODAM LIGHTING DESIGN LIMITED


Registered number: 04918033
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Name: MICHAEL ODAM LIGHTING DESIGN LIMITED
MICHAEL ODAM LIGHTING DESIGN LTD
Address: HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, ENGLAND, BH19 2PQ
Incorporation Date: 2003-10-01

Company status: Active


Company Documents

date name form type
2022-10-03 CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES CS01
2022-09-14 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-02 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-05 CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES CS01
2020-10-08 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES CS01
2020-10-05 31/12/19 TOTAL EXEMPTION FULL AA
2019-10-04 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES CS01
2019-06-19 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-14 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ODAM / 31/01/2018 CH01
2018-10-01 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ODAM / 01/10/2018 PSC04
2018-01-31 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ODAM / 31/01/2018 PSC04
2018-10-18 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES CS01
2017-09-07 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ODAM / 06/07/2017 CH01
2017-10-03 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES CS01
2017-04-04 REGISTERED OFFICE CHANGED ON 04/04/2017 FROMC/O RADFORD & SERGEANT LIMITEDBUILDING 3 WATCHMOOR PARKCAMBERLEYSURREYGU15 3YL AD01
2017-07-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ODAM / 10/07/2017 CH01
2016-09-22 APPOINTMENT TERMINATED, SECRETARY SALLY ODAM TM02
2016-10-07 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2016-04-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-22 APPOINTMENT TERMINATED, DIRECTOR SALLY ODAM TM01
2015-04-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-02 01/10/15 FULL LIST AR01
2014-10-03 01/10/14 FULL LIST AR01
2014-09-10 REGISTERED OFFICE CHANGED ON 10/09/2014 FROMC/O C/O RADFORD & SERGEANTBUILDING 3 WATCHMOOR PARKCAMBERLEYSURREYGU15 3YLENGLAND AD01
2014-04-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-01 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM73 HIGH STREETALDERSHOTHAMPSHIREGU11 1BY AD01
2013-10-21 01/10/13 FULL LIST AR01
2013-06-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-31 01/10/12 FULL LIST AR01
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-19 01/10/11 FULL LIST AR01
2011-07-15 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-06 01/10/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-07 01/10/09 FULL LIST AR01
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / SALLY EILEEN ODAM / 01/10/2009 CH01
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ODAM / 01/10/2009 CH01
2008-10-03 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-07-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-06 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM71 HIGH STREETALDERSHOTHAMPSHIREGU11 1BY 287
2007-10-17 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-01 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363s
2005-10-20 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2005-03-02 NEW DIRECTOR APPOINTED 288a
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-15 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 225
2004-10-13 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2003-11-11 REGISTERED OFFICE CHANGED ON 11/11/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2003-11-11 DIRECTOR RESIGNED 288b
2003-11-11 NEW SECRETARY APPOINTED 288a
2003-11-11 SECRETARY RESIGNED 288b
2003-11-11 NEW DIRECTOR APPOINTED 288a
2003-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-02-23 02:01:21