LIGHTERMEN QUAY MANAGEMENT LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Micro company accounts made up to 2024-12-31 View Document
23/06/2523 June 2025	Appointment of Ms Caroline Mcgrath as a director on 2025-06-23 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
12/11/2412 November 2024	Appointment of Mrs Nicky Maltby as a director on 2024-11-12 View Document
12/11/2412 November 2024	Appointment of Mr Mike Botley as a director on 2024-11-12 View Document
12/11/2412 November 2024	Appointment of Ms Rowena Mckinlay as a director on 2024-11-12 View Document
12/11/2412 November 2024	Termination of appointment of Rebecca Brown as a director on 2024-11-12 View Document
04/11/244 November 2024	Confirmation statement made on 2024-11-02 with no updates View Document
03/06/243 June 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
02/11/232 November 2023	Confirmation statement made on 2023-11-02 with no updates View Document
29/08/2329 August 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
02/11/222 November 2022	Confirmation statement made on 2022-11-02 with no updates View Document
14/10/2214 October 2022	Appointment of Mrs Rebecca Brown as a director on 2022-10-11 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/11/212 November 2021	Confirmation statement made on 2021-11-02 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/06/2011 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View Document
19/08/1919 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View Document
21/03/1821 March 2018	SECRETARY APPOINTED MR PAUL DENFORD View Document
19/03/1819 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
26/01/1826 January 2018	APPOINTMENT TERMINATED, DIRECTOR SANDRA WILTON View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
02/11/172 November 2017	CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View Document
28/04/1728 April 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View Document
11/04/1611 April 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
05/11/155 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR RUSSELL BYRNE / 01/01/2014 View Document
05/11/155 November 2015	02/11/15 NO MEMBER LIST View Document
05/11/155 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN PHILLIPS / 01/01/2014 View Document
26/05/1526 May 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/12/1416 December 2014	DIRECTOR APPOINTED MRS SANDRA PAULINE WILTON View Document
16/12/1416 December 2014	APPOINTMENT TERMINATED, DIRECTOR STUART CHARTER View Document
04/11/144 November 2014	02/11/14 NO MEMBER LIST View Document
29/08/1429 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/01/147 January 2014	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL View Document
06/01/146 January 2014	APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED View Document
02/12/132 December 2013	02/11/13 NO MEMBER LIST View Document
25/07/1325 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
10/07/1310 July 2013	DIRECTOR APPOINTED DR RUSSELL BYRNE View Document
06/06/136 June 2013	DIRECTOR APPOINTED STUART CHARTER View Document
20/11/1220 November 2012	02/11/12 NO MEMBER LIST View Document
12/09/1212 September 2012	APPOINTMENT TERMINATED, DIRECTOR TREVOR BROCKBANK View Document
30/05/1230 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/12/1120 December 2011	DIRECTOR APPOINTED EDWIN PHILLIPS View Document
16/11/1116 November 2011	02/11/11 NO MEMBER LIST View Document
07/11/117 November 2011	APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED View Document
03/11/113 November 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 View Document
03/11/113 November 2011	CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED View Document
30/06/1130 June 2011	APPOINTMENT TERMINATED, DIRECTOR GARY BIRD View Document
18/04/1118 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document

03/11/103 November 2010	02/11/10 NO MEMBER LIST View Document
21/04/1021 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/01/1016 January 2010	DIRECTOR APPOINTED GARY DAVID BIRD View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RONALD BROCKBANK / 03/08/2009 View Document
10/12/0910 December 2009	02/11/09 NO MEMBER LIST View Document
10/12/0910 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 View Document
10/12/0910 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 View Document
10/12/0910 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 02/11/2009 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RONALD BROCKBANK / 02/11/2009 View Document
10/06/0910 June 2009	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH GARDEN CITY HERTS SG6 1LB View Document
07/04/097 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
25/11/0825 November 2008	ANNUAL RETURN MADE UP TO 02/11/08 View Document
07/11/087 November 2008	APPOINTMENT TERMINATED DIRECTOR GARY BIRD View Document
11/04/0811 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
20/11/0720 November 2007	ANNUAL RETURN MADE UP TO 02/11/07 View Document
15/07/0715 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
05/04/075 April 2007	NEW DIRECTOR APPOINTED View Document
13/03/0713 March 2007	DIRECTOR RESIGNED View Document
13/03/0713 March 2007	DIRECTOR RESIGNED View Document
01/12/061 December 2006	ANNUAL RETURN MADE UP TO 02/11/06 View Document
22/09/0622 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
28/06/0628 June 2006	NEW SECRETARY APPOINTED View Document
16/02/0616 February 2006	SECRETARY RESIGNED View Document
16/02/0616 February 2006	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: ALBANY HOUSE 5 NEW STREET SALISBURY WILTSHIRE SP1 2PH View Document
03/11/053 November 2005	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
03/11/053 November 2005	ANNUAL RETURN MADE UP TO 02/11/05 View Document
06/10/056 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
07/04/057 April 2005	REGISTERED OFFICE CHANGED ON 07/04/05 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View Document
02/03/052 March 2005	NEW DIRECTOR APPOINTED View Document
24/02/0524 February 2005	DIRECTOR RESIGNED View Document
13/12/0413 December 2004	ANNUAL RETURN MADE UP TO 02/11/04 View Document
18/11/0418 November 2004	NEW DIRECTOR APPOINTED View Document
20/10/0420 October 2004	DIRECTOR RESIGNED View Document
20/10/0420 October 2004	NEW DIRECTOR APPOINTED View Document
20/10/0420 October 2004	NEW DIRECTOR APPOINTED View Document
20/10/0420 October 2004	DIRECTOR RESIGNED View Document
20/10/0420 October 2004	SECRETARY RESIGNED View Document
20/10/0420 October 2004	DIRECTOR RESIGNED View Document
11/10/0411 October 2004	DIRECTOR RESIGNED View Document
02/09/042 September 2004	NEW SECRETARY APPOINTED View Document
02/09/042 September 2004	SECRETARY RESIGNED View Document
29/07/0429 July 2004	NEW SECRETARY APPOINTED View Document
19/07/0419 July 2004	SECRETARY RESIGNED View Document
11/06/0411 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
31/03/0431 March 2004	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View Document
11/11/0311 November 2003	NEW DIRECTOR APPOINTED View Document
28/10/0328 October 2003	ANNUAL RETURN MADE UP TO 02/11/03 View Document
12/09/0312 September 2003	NEW DIRECTOR APPOINTED View Document
12/09/0312 September 2003	NEW DIRECTOR APPOINTED View Document
03/09/033 September 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
09/03/039 March 2003	DIRECTOR RESIGNED View Document
09/03/039 March 2003	DIRECTOR RESIGNED View Document
26/10/0226 October 2002	ANNUAL RETURN MADE UP TO 02/11/02 View Document
29/11/0129 November 2001	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View Document
14/11/0114 November 2001	NEW DIRECTOR APPOINTED View Document
14/11/0114 November 2001	NEW DIRECTOR APPOINTED View Document
14/11/0114 November 2001	DIRECTOR RESIGNED View Document
14/11/0114 November 2001	DIRECTOR RESIGNED View Document
02/11/012 November 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LIGHTERMEN QUAY MANAGEMENT LIMITED

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