LIGHTBODY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Satisfaction of charge SC2399420010 in full |
| 05/06/255 June 2025 | Satisfaction of charge SC2399420007 in full |
| 17/03/2517 March 2025 | Full accounts made up to 2024-06-29 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 18/04/2418 April 2024 | Registration of charge SC2399420012, created on 2024-04-12 |
| 15/04/2415 April 2024 | Registration of charge SC2399420011, created on 2024-04-12 |
| 11/03/2411 March 2024 | Full accounts made up to 2023-07-01 |
| 17/01/2417 January 2024 | Change of details for Finsbury Food Group Plc as a person with significant control on 2023-12-01 |
| 07/12/237 December 2023 | Satisfaction of charge SC2399420008 in full |
| 07/12/237 December 2023 | Satisfaction of charge SC2399420009 in full |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 04/04/234 April 2023 | Full accounts made up to 2022-07-02 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2399420006 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LIGHTBODY |
| 28/04/1428 April 2014 | SECTION 519 |
| 23/04/1423 April 2014 | AUDITOR'S RESIGNATION |
| 02/04/142 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER BOYD / 01/05/2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD CURRIE / 01/05/2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD DUFFY / 01/05/2013 |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/11/1227 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WIGHTMAN LIGHTBODY / 01/01/2011 |
| 15/12/1015 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 04/07/09 |
| 30/11/0930 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAWFORD CURRIE / 21/11/2009 |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 21/11/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR JOHN GERALD DUFFY |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR DEIRDRE SCOTT |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BROOKS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/04/0710 April 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 20/03/0720 March 2007 | DEC MORT/CHARGE ***** |
| 16/03/0716 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 16/03/0716 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0713 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0713 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | AUDITOR'S RESIGNATION |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/03/071 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/071 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/071 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | SHARES AGREEMENT OTC |
| 10/06/0310 June 2003 | SHARES AGREEMENT OTC |
| 15/04/0315 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0319 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | SECT 320(1)ISS SHA CAP 06/03/03 |
| 10/03/0310 March 2003 | IN FAVOUR OF RBS 06/03/03 |
| 02/03/032 March 2003 | NC INC ALREADY ADJUSTED 27/02/03 |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | � NC 100/150000 27/02/03 |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | MEMORANDUM OF ASSOCIATION |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 02/03/032 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 02/03/032 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/032 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/02/0319 February 2003 | COMPANY NAME CHANGED MM&S (2945) LIMITED CERTIFICATE ISSUED ON 19/02/03 |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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