LIGHT VENTURES LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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17/10/2417 October 2024 Total exemption full accounts made up to 2023-11-30

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18/04/2418 April 2024 Termination of appointment of Dawn Howdle as a director on 2024-04-18

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18/04/2418 April 2024 Appointment of Mr Nicholas James Howdle as a director on 2024-04-18

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16/04/2416 April 2024 Change of details for Mr Nicholas James Howdle as a person with significant control on 2023-11-19

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15/04/2415 April 2024 Change of details for Mr Nick James Howdle as a person with significant control on 2023-11-19

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with updates

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15/04/2415 April 2024 Appointment of Mrs Dawn Howdle as a director on 2023-11-19

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15/04/2415 April 2024 Termination of appointment of Nick James Howdle as a director on 2023-11-19

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15/04/2415 April 2024 Termination of appointment of Edmund Howdle as a director on 2023-11-19

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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10/03/2310 March 2023 Satisfaction of charge 052900170003 in full

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06/03/236 March 2023 Director's details changed for Mr Nicholas James Howdle on 2023-03-06

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-11-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-18 with no updates

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12/05/2212 May 2022 Change of details for Mr Nicholas James Howdle as a person with significant control on 2022-05-12

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12/05/2212 May 2022 Director's details changed for Mr Nicholas James Howdle on 2022-05-12

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12/05/2212 May 2022 Change of details for Mr Nicholas James Howdle as a person with significant control on 2022-05-11

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12/05/2212 May 2022 Director's details changed for Mr Nicholas James Howdle on 2022-05-11

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12/05/2212 May 2022 Director's details changed for Mr Edmund Howdle on 2022-05-11

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10/05/2210 May 2022 Registered office address changed from C/O Meat and Co. Unit a4, Centric Park Sherwood Energy Village, Ollerton Nottingham Nottinghamshire NG22 9QW England to The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL on 2022-05-10

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-18 with no updates

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08/11/218 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 9 SKYLARK CLOSE RAVENSHEAD NOTTINGHAM NG15 9ET ENGLAND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 APPOINTMENT TERMINATED, SECRETARY WENDY HOWDLE

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 1-5 HIGH STREET ARNOLD NOTTINGHAM NG5 7DA

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052900170003

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14/08/1714 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052900170002

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08/05/178 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/01/165 January 2016 Annual return made up to 18 November 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM C/O KEITH WILLIS ASSOCIATES LIMITED GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU

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04/12/144 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOWDLE / 18/11/2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/11/1327 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOWDLE / 07/12/2011

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12/01/1212 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR APPOINTED MR EDMUND HOWDLE

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR EDMUND HOWDLE

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND HOWDLE / 18/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOWDLE / 18/11/2009

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26/11/0926 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/02/0918 February 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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02/05/082 May 2008 DIRECTOR APPOINTED NICHOLAS JAMES HOWDLE

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01/02/081 February 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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30/04/0730 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007 SECRETARY'S PARTICULARS CHANGED

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05/01/075 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 NEW SECRETARY APPOINTED

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06/12/066 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/12/065 December 2006 NEW SECRETARY APPOINTED

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27/11/0627 November 2006 COMPANY NAME CHANGED LIVING VENTURES (UK) LIMITED CERTIFICATE ISSUED ON 27/11/06

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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