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Forest Of Dean Stone Firms Ltd

View details as a director

LIGHTENING SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05846370
Record last updated Thursday, December 16, 2021 12:46:18 PM UTC
Official Address Staverton Court Badgeworth
There are 368 companies registered at this street
Locality Badgeworth
Region Gloucestershire, England
Postal Code GL510UX
Sector dean, firm, forest, limit, service

Charts

Visits

FOREST OF DEAN STONE FIRMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12022-122024-62024-72024-112025-42025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2021 Appointment of a man as Director 5846... Appointment of a man as Director 5846...
Registry Nov 26, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2020 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 26, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2019 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 21, 2019 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 22, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 22, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Annual return Annual return
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Annual return Annual return
Registry Jun 10, 2011 Change of particulars for director Change of particulars for director
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Financials Feb 22, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Registry Feb 19, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2009 Register of members Register of members
Registry May 23, 2008 Annual return Annual return
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Change of name certificate Change of name certificate
Registry Nov 7, 2007 Company name change Company name change
Registry Nov 7, 2007 Company name change 5846... Company name change 5846...
Registry Jun 29, 2007 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials May 4, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Appointment of a director Appointment of a director
Registry Feb 22, 2007 Appointment of a director 1799... Appointment of a director 1799...
Registry Feb 22, 2007 Appointment of a director Appointment of a director
Registry Feb 5, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 5, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 22, 2007 Annual return Annual return
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Annual return Annual return
Financials Feb 9, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Annual return Annual return
Registry Nov 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 18, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 18, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 29, 2004 Annual return Annual return
Financials Oct 25, 2003 Annual accounts Annual accounts
Registry Oct 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2003 Appointment of a director Appointment of a director
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Registry Sep 4, 2003 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 27, 2003 Resignation of a director Resignation of a director
Financials Apr 27, 2003 Annual accounts Annual accounts
Registry Jan 26, 2003 Annual return Annual return
Registry Nov 27, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2002 Particulars of a mortgage or charge 1799... Particulars of a mortgage or charge 1799...
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Annual return Annual return
Registry Jan 15, 2001 Annual return 1799... Annual return 1799...
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Jul 25, 2000 Resignation of a director Resignation of a director
Registry Jul 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2000 Resignation of a secretary Resignation of a secretary
Financials Feb 11, 2000 Annual accounts Annual accounts
Registry Feb 8, 2000 Annual return Annual return
Registry Jan 24, 1999 Annual return 1799... Annual return 1799...
Financials Dec 23, 1998 Annual accounts Annual accounts
Registry Jan 11, 1998 Annual return Annual return
Financials Jan 8, 1998 Annual accounts Annual accounts
Registry Jan 16, 1997 Annual return Annual return
Financials Dec 17, 1996 Annual accounts Annual accounts
Registry Jan 17, 1996 Annual return Annual return
Financials Jan 11, 1996 Annual accounts Annual accounts
Financials Apr 28, 1995 Annual accounts 1799... Annual accounts 1799...
Registry Jan 9, 1995 Annual return Annual return
Registry May 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 25, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 1994 Annual return Annual return
Registry Feb 25, 1994 Registered office changed Registered office changed
Financials Dec 21, 1993 Annual accounts Annual accounts
Registry Jan 14, 1993 Director's particulars changed Director's particulars changed
Registry Jan 14, 1993 Annual return Annual return
Financials Nov 4, 1992 Annual accounts Annual accounts
Registry Jan 21, 1992 Annual return Annual return
Registry Dec 20, 1991 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Dec 19, 1991 Annual accounts Annual accounts
Registry Mar 22, 1991 Annual return Annual return
Financials Dec 18, 1990 Annual accounts Annual accounts
Registry Feb 7, 1990 Annual return Annual return
Financials Jan 3, 1990 Annual accounts Annual accounts
Registry Apr 13, 1989 Annual return Annual return
Financials Jan 19, 1989 Annual accounts Annual accounts
Registry Mar 1, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 29, 1988 Annual return Annual return
Financials Jan 8, 1988 Annual accounts Annual accounts
Registry Feb 17, 1987 Annual return Annual return
Financials Dec 23, 1986 Annual accounts Annual accounts
Registry Jun 23, 1986 Annual return Annual return
Financials May 21, 1986 Annual accounts Annual accounts
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