LIGHTFOOT MARKETING COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/04/2412 April 2024 | Micro company accounts made up to 2023-12-31 |
| 25/02/2425 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Registered office address changed from 8B Beauchamp Road East Molesey KT8 0PA England to Bishop's Mead Cottage Bishops Mead Farnham GU9 7DU on 2021-10-04 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/11/204 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 8A PRINCESS COURT HORACE ROAD KINGSTON UPON THAMES KT1 2SL ENGLAND |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/09/198 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | SECRETARY APPOINTED MR HOWARD CLIVE BAILEY |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY DERMOT STRANGWAYES BOOTH |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM SUITE 10, PRINCESS COURT HORACE ROAD KINGSTON UPON THAMES KT1 2SL ENGLAND |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 4TH FLOOR, NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 4TH FLOOR, NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/154 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/09/1521 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/02/1225 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | SAIL ADDRESS CREATED |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HULSE MERCER LIGHTFOOT / 19/03/2010 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 12/10/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT STRANGWAYES BOOTH / 23/02/2009 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LIGHTFOOT / 23/02/2009 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | COMPANY NAME CHANGED MARSHALL LIGHTFOOT LIMITED CERTIFICATE ISSUED ON 08/11/06 |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/11/0530 November 2005 | REREG PLC-PRI 25/11/05 |
| 30/11/0530 November 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | AUDITORS' STATEMENT |
| 23/07/9923 July 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/9923 July 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/9923 July 1999 | AUDITORS' REPORT |
| 23/07/9923 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/07/9923 July 1999 | BALANCE SHEET |
| 23/07/9923 July 1999 | ALTER MEM AND ARTS 05/07/99 |
| 23/07/9923 July 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/9923 July 1999 | REREGISTRATION PRI-PLC 05/07/99 |
| 09/07/999 July 1999 | £ NC 1000/1000000 05/07/99 |
| 09/07/999 July 1999 | NC INC ALREADY ADJUSTED 05/07/99 |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | COMPANY NAME CHANGED BRAND MARKETING LIMITED CERTIFICATE ISSUED ON 02/05/95 |
| 27/04/9527 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: SUITE 10755 72 NEW BOND STREET LONDON W1Y 9DD |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9524 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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