LIGHTFOOT DEFENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Appointment of Mr Anthony David Haile as a director on 2024-12-02 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Director's details changed for Mr Terence Patrick Nicholls on 2023-10-01 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 11/07/2311 July 2023 | Appointment of Mr Steven Rodgers as a director on 2023-07-11 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Cessation of Paul Andrew Hopkins as a person with significant control on 2021-01-05 |
| 05/10/215 October 2021 | Notification of Lightfoot Defence (Holdings) Newco Limited as a person with significant control on 2021-01-05 |
| 05/10/215 October 2021 | Cessation of Paul Timothy Kavanagh as a person with significant control on 2021-01-05 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | ADOPT ARTICLES 05/04/2019 |
| 05/02/205 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HOPKINS / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK NICHOLLS / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY KAVANAGH / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY KAVANAGH / 22/10/2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 06/08/196 August 2019 | SUB-DIVISION 05/04/19 |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | ADOPT ARTICLES 05/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK NICHOLLS / 20/10/2014 |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 19/03/1419 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY KAVANAGH / 05/04/2011 |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | SECTION 519 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR TERRY PATRICK NICHOLLS |
| 09/09/109 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY KAVANAGH / 09/09/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW HOPKINS / 09/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HOPKINS / 09/09/2010 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY KAVANAGH / 17/03/2010 |
| 16/03/1016 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY KAVANAGH / 01/03/2010 |
| 29/10/0929 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/0929 October 2009 | COMPANY NAME CHANGED LIGHTFOOT SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 29/10/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HOPKINS / 06/04/2009 |
| 24/08/0924 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HOPKINS / 28/07/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/09/0811 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM UNIT D2, PREMIER BUSINESS PARK NEWGATE LANE FAREHAM HAMPSHIRE PO14 1TY |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 90 JENKYNS CLOSE BOTLEY SOUTHAMPTON SO30 2UU |
| 19/05/0619 May 2006 | COMPANY NAME CHANGED MARINE FABRICATION SERVICES LIMI TED CERTIFICATE ISSUED ON 19/05/06 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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