FANTASTIC LIGHTING LIMITED

Unit 1, Manford Industrial Estate Unit 1, Manford Industrial Estate, Erith, DA8 2AJ, Kent, England
StatusACTIVE
Company No.01515526
CategoryPrivate Limited Company
Incorporated03 Sep 1980
Age43 years, 9 months, 12 days
JurisdictionEngland Wales

SUMMARY

FANTASTIC LIGHTING LIMITED is an active private limited company with number 01515526. It was incorporated 43 years, 9 months, 12 days ago, on 03 September 1980. The company address is Unit 1, Manford Industrial Estate Unit 1, Manford Industrial Estate, Erith, DA8 2AJ, Kent, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 20 Mar 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Change account reference date company previous shortened

Date: 19 Feb 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA01

New date: 2023-12-31

Made up date: 2024-07-31

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Change registered office address company with date old address new address

Date: 31 Jan 2024

Action Date: 31 Jan 2024

Category: Address

Type: AD01

New address: Unit 1, Manford Industrial Estate Manor Road Erith Kent DA8 2AJ

Old address: 4 Kennet Road Crayford Kent DA1 4QN

Change date: 2024-01-31

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Confirmation statement with no updates

Date: 06 Jan 2024

Action Date: 09 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-09

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Accounts with accounts type total exemption full

Date: 23 Nov 2023

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Confirmation statement with no updates

Date: 05 Jan 2023

Action Date: 09 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-09

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Accounts with accounts type total exemption full

Date: 24 Aug 2022

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

Documents

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Confirmation statement with no updates

Date: 28 Jan 2022

Action Date: 09 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-09

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Accounts with accounts type total exemption full

Date: 05 Oct 2021

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

Documents

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Confirmation statement with no updates

Date: 18 Jan 2021

Action Date: 09 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-09

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Change to a person with significant control

Date: 14 Dec 2020

Action Date: 14 Dec 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-12-14

Psc name: Mrs Agrnes Luka Darmoo

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Notification of a person with significant control

Date: 14 Dec 2020

Action Date: 06 Apr 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Agrnes Luka Darmoo

Notification date: 2019-04-06

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Change to a person with significant control

Date: 14 Dec 2020

Action Date: 06 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Andy Darmoo

Change date: 2019-04-06

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Second filing of confirmation statement with made up date

Date: 22 Oct 2020

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2019-12-09

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Accounts with accounts type total exemption full

Date: 07 Oct 2020

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 19 Dec 2019

Action Date: 09 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-09

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Mortgage satisfy charge full

Date: 29 Nov 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 29 Nov 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 29 Nov 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Mortgage create with deed with charge number charge creation date

Date: 20 Nov 2019

Action Date: 20 Nov 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 015155260004

Charge creation date: 2019-11-20

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Accounts with accounts type total exemption full

Date: 23 Sep 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

Documents

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Confirmation statement with no updates

Date: 24 Dec 2018

Action Date: 09 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-09

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Accounts with accounts type total exemption full

Date: 16 Oct 2018

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

Documents

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Confirmation statement with no updates

Date: 21 Dec 2017

Action Date: 09 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-09

Documents

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Accounts with accounts type total exemption full

Date: 19 Sep 2017

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

Documents

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Confirmation statement with updates

Date: 30 Dec 2016

Action Date: 09 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-09

Documents

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Accounts with accounts type total exemption small

Date: 08 Sep 2016

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 09 Jan 2016

Action Date: 09 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-09

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Accounts with accounts type total exemption small

Date: 01 Sep 2015

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 18 Dec 2014

Action Date: 09 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-09

Documents

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Accounts with accounts type total exemption small

Date: 10 Sep 2014

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 23 Dec 2013

Action Date: 09 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-09

Documents

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Accounts with accounts type total exemption small

Date: 16 Sep 2013

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 24 Dec 2012

Action Date: 09 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-09

Documents

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Accounts with accounts type total exemption small

Date: 05 Sep 2012

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Accounts with accounts type total exemption small

Date: 15 May 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 04 Jan 2012

Action Date: 09 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-09

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Annual return company with made up date full list shareholders

Date: 24 Dec 2010

Action Date: 09 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-09

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Accounts with accounts type total exemption small

Date: 25 Oct 2010

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 31 Dec 2009

Action Date: 09 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-09

Documents

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Change person director company with change date

Date: 31 Dec 2009

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-31

Officer name: Mr Andy Darmoo

Documents

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Change person director company with change date

Date: 31 Dec 2009

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Paul Darmoo

Change date: 2009-12-31

Documents

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Change person director company with change date

Date: 31 Dec 2009

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-31

Officer name: Mrs Agnes Luka Darmoo

Documents

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Change person director company with change date

Date: 31 Dec 2009

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-31

Officer name: Alex Darmoo

Documents

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Resolution

Date: 31 Oct 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Accounts with accounts type total exemption full

Date: 31 Oct 2009

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Accounts with accounts type total exemption small

Date: 11 Feb 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

Documents

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Legacy

Date: 15 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/08; full list of members

Documents

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Legacy

Date: 23 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 29 Dec 2007

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

Documents

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Legacy

Date: 23 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 11 Nov 2006

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 10 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 30 Sep 2005

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 21 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/04; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 11 Nov 2004

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 11 Nov 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Nov 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/03; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 13 Nov 2003

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

Documents

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Legacy

Date: 11 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/02; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 14 Nov 2002

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

Documents

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Legacy

Date: 11 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/01; full list of members

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Accounts with accounts type total exemption small

Date: 21 Nov 2001

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

Documents

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Accounts with accounts type small

Date: 20 Dec 2000

Action Date: 31 Jul 2000

Category: Accounts

Type: AA

Made up date: 2000-07-31

Documents

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Legacy

Date: 04 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/00; full list of members

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Accounts with accounts type small

Date: 02 Jun 2000

Action Date: 31 Jul 1999

Category: Accounts

Type: AA

Made up date: 1999-07-31

Documents

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Legacy

Date: 21 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/99; full list of members

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Accounts with accounts type small

Date: 01 Dec 1998

Action Date: 31 Jul 1998

Category: Accounts

Type: AA

Made up date: 1998-07-31

Documents

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Legacy

Date: 01 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/98; full list of members

Documents

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Legacy

Date: 09 Jan 1998

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/97; no change of members

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Accounts with accounts type small

Date: 05 Nov 1997

Action Date: 31 Jul 1997

Category: Accounts

Type: AA

Made up date: 1997-07-31

Documents

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Legacy

Date: 17 Oct 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type small

Date: 17 Apr 1997

Action Date: 31 Jul 1996

Category: Accounts

Type: AA

Made up date: 1996-07-31

Documents

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Legacy

Date: 02 Jan 1997

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/96; full list of members

Documents

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Accounts with accounts type small

Date: 09 Jan 1996

Action Date: 31 Jul 1995

Category: Accounts

Type: AA

Made up date: 1995-07-31

Documents

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Legacy

Date: 29 Dec 1995

Category: Annual-return

Type: 363x

Description: Return made up to 09/12/95; full list of members

Documents

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Legacy

Date: 29 Dec 1995

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 29 Dec 1995

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Accounts with accounts type small

Date: 19 Jan 1995

Action Date: 31 Jul 1994

Category: Accounts

Type: AA

Made up date: 1994-07-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 22 Dec 1994

Category: Annual-return

Type: 363x

Description: Return made up to 09/12/94; full list of members

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Legacy

Date: 19 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/93; full list of members

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Accounts with accounts type small

Date: 17 Nov 1993

Action Date: 31 Jul 1993

Category: Accounts

Type: AA

Made up date: 1993-07-31

Documents

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Resolution

Date: 18 Feb 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 18 Feb 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 18 Feb 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 18 Feb 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type small

Date: 22 Dec 1992

Action Date: 31 Jul 1992

Category: Accounts

Type: AA

Made up date: 1992-07-31

Documents

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Legacy

Date: 21 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/92; full list of members

Documents

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Resolution

Date: 21 May 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 21 May 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 21 May 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 21 May 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 21 May 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type small

Date: 13 Apr 1992

Action Date: 31 Jul 1991

Category: Accounts

Type: AA

Made up date: 1991-07-31

Documents

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Legacy

Date: 11 Dec 1991

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/91; no change of members

Documents

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Accounts with accounts type small

Date: 25 Jan 1991

Action Date: 31 Jul 1990

Category: Accounts

Type: AA

Made up date: 1990-07-31

Documents

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Legacy

Date: 25 Jan 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; no change of members

Documents

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Accounts with accounts type small

Date: 24 Apr 1990

Action Date: 31 Jul 1989

Category: Accounts

Type: AA

Made up date: 1989-07-31

Documents

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