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