IMPERIAL LAMPS LIMITED — Filings & Documents (120)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-06 · Address Change
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(C)FNAR1 - Annual Return
2025-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-02 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-07-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-15 · Director/Secretary Change
(E)Special resolution
2011-06-15 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-11 · Address Change
(E)FM1 - Mortgage or charge details
2008-08-26 · Charges
(E)Certificate of Registration of Charge
2008-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-22 · Annual Return
(E)Special resolution
2000-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)Memorandum of satisfaction
1997-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-06 · Annual Return
(E)Memorandum of satisfaction
1996-11-20 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-30 · Address Change
(E)Annual return
1996-07-08 · Annual Return
(E)Memorandum of satisfaction
1996-02-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-22 · Other
(E)Certificate of Registration of Charge
1995-12-22 · Charges
(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Annual return
1995-08-04 · Annual Return
(E)Annual return
1993-12-07 · Annual Return
(E)Annual return
1992-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)Annual return
1991-12-09 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-18 · Other
(E)Certificate of Registration of Charge
1990-09-18 · Charges
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-02-18 · Annual Return
(E)Memorandum of satisfaction
1988-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-06-14 · Memorandum & Articles
(E)Annual return
1988-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-25 · Other
(E)Certificate of Registration of Charge
1987-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-28 · Other
(E)Certificate of Registration of Charge
1987-09-28 · Charges
(E)Annual return
1987-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-06-09 · Memorandum & Articles
(E)Annual return
1986-05-09 · Annual Return
(E)Annual return
1986-05-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-28 · Other
(E)Certificate of Registration of Charge
1986-04-28 · Charges
(E)Memorandum of satisfaction
1985-05-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-06 · Other
(E)Certificate of Registration of Charge
1984-06-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-20 · Other
(E)Annual return
1984-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-09 · Other
(E)Certificate of Registration of Charge
1983-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-28 · Other
(E)Certificate of Registration of Charge
1983-03-28 · Charges
(E)Annual return
1983-01-13 · Annual Return
(E)Annual return
1982-02-18 · Annual Return
(E)Annual return
1982-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-15 | |
| (E)Special resolution | Other | 2011-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-22 | |
| (E)Special resolution | Other | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-14 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-09 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-20 | |
| (E)Annual return | Annual Return | 1984-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-28 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-11 |
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