LIGHTGRAIN LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-20 with no updates

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-20 with no updates

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02/02/242 February 2024 Accounts for a dormant company made up to 2023-06-30

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08/01/248 January 2024 Director's details changed for Mr Richard Allen-Turner on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mr Robert William Aslett on 2024-01-08

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-20 with no updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/04/1611 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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23/03/1523 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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17/10/1317 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/10/1224 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/09/1129 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/09/1029 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY THODAY / 20/09/2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 20/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JACQUES BENNETT / 20/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 20/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GREGORY / 20/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE PERKINS / 20/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ASLETT / 20/09/2010

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/09/0921 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/03/096 March 2009 DIRECTOR APPOINTED RICHARD JOHN JACQUES BENNETT

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12/12/0812 December 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/10/0718 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/10/0619 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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11/11/0511 November 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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