LIGHTCROSS PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 01/02/241 February 2024 | Micro company accounts made up to 2024-01-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/02/238 February 2023 | Micro company accounts made up to 2023-01-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-24 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/01/2311 January 2023 | Appointment of Mrs Claire Elizabeth Moore as a director on 2022-12-29 |
| 11/01/2311 January 2023 | Appointment of Ms Charlotte Florence Searle as a director on 2022-12-29 |
| 18/05/2218 May 2022 | Termination of appointment of Matthew Thomas Johns as a director on 2022-05-05 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 04/02/224 February 2022 | Micro company accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Termination of appointment of Oliver Chance as a director on 2022-01-22 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 29/10/2129 October 2021 | Termination of appointment of Ross Burnell Newman as a director on 2021-10-16 |
| 29/10/2129 October 2021 | Termination of appointment of Nicola Jane Coombes as a secretary on 2021-10-16 |
| 29/10/2129 October 2021 | Termination of appointment of Nicola Jane Coombes as a director on 2021-10-16 |
| 17/02/2117 February 2021 | DIRECTOR APPOINTED MISS REBECCA JANE FOX |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DIANNE JOHNS |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 134 WELLSPRINGS ROAD GLOUCESTER GL2 0NL ENGLAND |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 40 MILL RISE ROBERTSBRIDGE EAST SUSSEX TN32 5EG ENGLAND |
| 02/03/202 March 2020 | CORPORATE SECRETARY APPOINTED CMG LEASEHOLD MANAGEMENT LTD |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ELAINE JOHNS / 28/10/2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MRS DIANNE ELAINE JOHNS |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR MATTHEW THOMAS JOHNS |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR ROSS BURNELL NEWMAN |
| 06/02/186 February 2018 | NOTIFICATION OF PSC STATEMENT ON 06/02/2018 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIPER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/10/1729 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR JAMES PIPER |
| 12/05/1612 May 2016 | SECRETARY APPOINTED MISS NICOLA JANE COOMBES |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LUNNON |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE COOMBES / 15/04/2016 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUNNON |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 48A WESTON ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5AX |
| 15/02/1615 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 15/02/1415 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/02/1023 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHANCE / 21/02/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE COOMBES / 21/02/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWIN LUNNON / 21/02/2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 7 MILLERS GREEN GLOUCESTER GLOUCESTERSHIRE GL1 2BN |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/11/077 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 48 WESTON ROAD GLOUCESTER GL1 5AX |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/12/0223 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 10/10/0210 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/03/0225 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 30/11/0030 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/07/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/10/98 |
| 02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/10/97 |
| 02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 03/12/963 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/10/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 27/11/9527 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/10/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 30/11/9430 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/11/94 |
| 11/04/9411 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/07/93 |
| 25/08/9325 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 25/08/9325 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 |
| 01/04/921 April 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | ALTER MEM AND ARTS 13/02/91 |
| 20/02/9120 February 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 20/02/9120 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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