MICHAEL SARAH LIGHTING LIMITED


Registered number: 04921242
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Name: MICHAEL SARAH LIGHTING LIMITED
MICHAEL SARAH LIGHTING LTD
Address: 35 BALLARDS LANE, LONDON, N3 1XW
Incorporation Date: 2003-10-03

Company status: Active


Company Documents

date name form type
2022-04-06 31/10/21 TOTAL EXEMPTION FULL AA
2022-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SARAH / 03/10/2022 CH01
2022-10-07 SECRETARY'S CHANGE OF PARTICULARS / EVELYN GAVSHON / 03/10/2022 CH03
2022-10-07 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN GAVSHON / 03/10/2022 CH01
2022-10-07 CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES CS01
2021-10-05 CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES CS01
2021-06-22 31/10/20 TOTAL EXEMPTION FULL AA
2020-04-23 31/10/19 TOTAL EXEMPTION FULL AA
2020-10-06 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES CS01
2019-10-30 31/10/18 TOTAL EXEMPTION FULL AA
2019-11-01 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES CS01
2019-07-30 PREVSHO FROM 30/10/2018 TO 29/10/2018 AA01
2018-07-25 PREVSHO FROM 31/10/2017 TO 30/10/2017 AA01
2018-08-14 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-12 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES CS01
2017-10-06 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES CS01
2017-07-19 31/10/16 TOTAL EXEMPTION FULL AA
2016-08-02 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES CS01
2015-05-18 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-16 03/10/15 FULL LIST AR01
2014-03-26 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-03 SECRETARY'S CHANGE OF PARTICULARS / EVELYN GAVSHON / 01/01/2014 CH03
2014-10-03 03/10/14 FULL LIST AR01
2013-03-19 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-18 03/10/13 FULL LIST AR01
2012-11-02 03/10/12 FULL LIST AR01
2012-05-04 31/10/11 TOTAL EXEMPTION SMALL AA
2011-02-24 DIRECTOR APPOINTED EVELYN GAVSHON AP01
2011-02-24 04/10/10 STATEMENT OF CAPITAL GBP 100 SH01
2011-03-07 31/10/10 TOTAL EXEMPTION FULL AA
2011-10-07 03/10/11 FULL LIST AR01
2010-06-28 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-14 03/10/10 FULL LIST AR01
2009-06-18 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SARAH / 01/10/2009 CH01
2009-10-15 03/10/09 FULL LIST AR01
2008-10-10 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS 363a
2008-09-08 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-03 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS 363a
2007-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-03-15 REGISTERED OFFICE CHANGED ON 15/03/07 FROM:HILLSIDE HOUSE, 2-6 FRIERN PARKNORTH FINCHLEYLONDONN12 9BY 287
2006-10-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-18 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-18 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS 363a
2005-10-12 REGISTERED OFFICE CHANGED ON 12/10/05 FROM:HILLSIDE HOUSE, 2/6 FRIERN PARKNORTH FINCHLEYLONDONN12 9BY 287
2005-06-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-12 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS 363a
2004-10-28 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS 363s
2003-10-18 DIRECTOR RESIGNED 288b
2003-10-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-18 SECRETARY RESIGNED 288b
2003-10-18 NEW DIRECTOR APPOINTED 288a
2003-10-18 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-11 08:00:57