LEARNING LIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Compulsory strike-off action has been suspended |
| 08/01/258 January 2025 | Compulsory strike-off action has been suspended |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-09-27 |
| 09/04/249 April 2024 | Compulsory strike-off action has been discontinued |
| 09/04/249 April 2024 | Compulsory strike-off action has been discontinued |
| 08/04/248 April 2024 | Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England to 67 Dykes Hall Road Sheffield S6 4GP on 2024-04-08 |
| 08/04/248 April 2024 | Micro company accounts made up to 2022-09-27 |
| 08/03/248 March 2024 | Compulsory strike-off action has been suspended |
| 08/03/248 March 2024 | Compulsory strike-off action has been suspended |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 27/09/2327 September 2023 | Annual accounts for year ending 27 Sep 2023 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 |
| 28/06/2328 June 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 27/02/2327 February 2023 | Termination of appointment of David Charles Patterson as a director on 2023-02-14 |
| 27/02/2327 February 2023 | Termination of appointment of David Charles Patterson as a secretary on 2023-02-14 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 22/12/2222 December 2022 | Appointment of Mr David Charles Patterson as a secretary on 2022-02-16 |
| 22/12/2222 December 2022 | Appointment of Mr David Charles Patterson as a director on 2022-02-16 |
| 04/11/224 November 2022 | Termination of appointment of David Patterson as a secretary on 2022-02-15 |
| 03/11/223 November 2022 | Termination of appointment of David Charles Patterson as a director on 2022-02-15 |
| 27/09/2227 September 2022 | Annual accounts for year ending 27 Sep 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/05/204 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 183 FRASER ROAD SHEFFIELD S8 0JP |
| 06/01/206 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PATTERSON / 03/01/2020 |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PATTERSON / 03/01/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/05/1914 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID PATTERSON / 11/03/2019 |
| 11/03/1911 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PATTERSON / 11/03/2019 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATTERSON / 15/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 12/02/1812 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BROADHEAD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MS REBECCA BROADHEAD |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BROADHEAD |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/07/1627 July 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 15/03/1615 March 2016 | 15/03/16 NO MEMBER LIST |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BROADHEAD / 01/03/2016 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/03/1516 March 2015 | 15/03/15 NO MEMBER LIST |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATTERSON / 01/03/2014 |
| 20/03/1420 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PATTERSON / 01/03/2014 |
| 20/03/1420 March 2014 | 15/03/14 NO MEMBER LIST |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 2JA ENGLAND |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | 15/03/13 NO MEMBER LIST |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | SAIL ADDRESS CHANGED FROM: 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP ENGLAND |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S YORKSHIRE S1 2JA |
| 15/03/1215 March 2012 | 15/03/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1130 November 2011 | 15/03/11 NO MEMBER LIST |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCPHERSON |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MRS GILLIAN BROADHEAD |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAY |
| 15/03/1115 March 2011 | SAIL ADDRESS CREATED |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM GLADSTONE BUILDINGS 1 ST JAMES ROW SHEFFIELD SOUTH YORKSHIRE S1 2EU |
| 09/04/109 April 2010 | 15/03/10 NO MEMBER LIST |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM FIRST FLOOR FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 2JA |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATTERSON / 03/02/2010 |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM GLADSTONE BUILDINGS NO. 1 ST JAMES ROW SHEFFIELD SOUTH YORKSHIRE S1 2EU |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED DR MARGARET ANNE MCPHERSON |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOMLINSON |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM SHEAF SUITE ALBION HOUSE, SAVILE STREET SHEFFIELD SOUTH YORKSHIRE S4 7UD ENGLAND |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 15/03/09 |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM SHEFFIELD TECHNOLOGY PARKS COOPER BUILDING ARUNDEL STREET SHEFFIELD S1 2NS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR DAVID PATTERSON |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PITTAWAY |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 15/03/08 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | SECRETARY RESIGNED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | ANNUAL RETURN MADE UP TO 15/03/07 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 16/03/0616 March 2006 | ANNUAL RETURN MADE UP TO 15/03/06 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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