LIGHTFOOTS (EST. 1897) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 12/12/2312 December 2023 | Satisfaction of charge 004379820006 in full |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2023-04-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 18/10/2218 October 2022 | Full accounts made up to 2022-04-30 |
| 16/02/2216 February 2022 | Cessation of Kathryn Tracy Vickers as a person with significant control on 2022-02-08 |
| 16/02/2216 February 2022 | Notification of Nike Land Securities Limited as a person with significant control on 2022-02-08 |
| 16/02/2216 February 2022 | Cessation of Stephen James Hebborn as a person with significant control on 2022-02-08 |
| 16/02/2216 February 2022 | Cessation of Christopher John Nike as a person with significant control on 2022-02-08 |
| 16/11/2116 November 2021 | Full accounts made up to 2021-04-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES HEBBORN |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN TRACY VICKERS |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN NIKE |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD NIKE |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NIKE |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MRS KATHRYN TRACY VICKERS |
| 05/09/165 September 2016 | SECRETARY APPOINTED MR CARL FREDRIK LARSSON |
| 08/07/168 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL DEW-GOSLING |
| 02/07/152 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD STAFFORD |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MR NEIL JOHN DEW-GOSLING |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY LEONARD STAFFORD |
| 11/07/1411 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 02/07/132 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 11/07/1211 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 29/06/1129 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEONARD DAVID STAFFORD / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN NIKE / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD DAVID STAFFORD / 01/10/2009 |
| 05/07/105 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 1-3 JUBILEE TERRACE BEEHIVE ROAD, AMEN CORNER BINFIELD BERKSHIRE |
| 22/10/9822 October 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/10/9623 October 1996 | COMPANY NAME CHANGED E. LIGHTFOOT & SON LIMITED CERTIFICATE ISSUED ON 24/10/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/12/947 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/947 December 1994 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/01/9426 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9426 January 1994 | ALTER MEM AND ARTS 15/12/93 |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | ADOPT MEM AND ARTS 20/10/93 |
| 14/02/9314 February 1993 | S386 DISP APP AUDS 02/02/93 |
| 24/01/9324 January 1993 | SECRETARY RESIGNED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 |
| 19/01/9319 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: BRACKNELL ROAD FILLING STATION, CROWTHORNE, BERKSHIRE |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/06/911 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
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