LIGHT & SEG LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-02 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Director's details changed for Mr Jonathan Michael Light on 2023-07-21

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22/11/2322 November 2023 Confirmation statement made on 2023-11-02 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-11-02 with no updates

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/10/1114 October 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/09/1126 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL LIGHT / 01/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/09/0914 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 December 2006

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 December 2005

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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24/02/0924 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR JUERGEN HUMMEL

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR HANS WALTER

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13/10/0813 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/09/0523 September 2005 LOCATION OF REGISTER OF MEMBERS

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23/09/0523 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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25/10/0425 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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23/04/0423 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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06/04/046 April 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03

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06/04/046 April 2004 SECRETARY RESIGNED

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06/04/046 April 2004 NEW SECRETARY APPOINTED

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09/10/039 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 £ NC 100000/50000 28/05/03

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19/06/0319 June 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 ARTICLES OF ASSOCIATION

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09/06/039 June 2003 COMPANY NAME CHANGED LIGHT BROS. (SEG) LIMITED CERTIFICATE ISSUED ON 08/06/03

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/029 October 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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