LIGHTHOUSE ADVISORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 31/08/2431 August 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Termination of appointment of Mitchell Dean as a director on 2024-06-30 |
| 14/06/2414 June 2024 | Appointment of Mr Stuart James Geard as a director on 2024-06-01 |
| 09/10/239 October 2023 | Director's details changed for Mr Mitchell Dean on 2023-10-09 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 01/04/221 April 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM |
| 29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
| 15/08/1415 August 2014 | SECTION 519 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR MICHAEL ACHILLES |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON |
| 18/09/1318 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/09/1318 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOURACRES |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/10/1211 October 2012 | SAIL ADDRESS CREATED |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN |
| 26/09/1126 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED LIGHTHOUSEXPRESS LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 31/03/1131 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1017 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FOURACRES / 14/09/2010 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JERRY PRICE |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | AUDITOR'S RESIGNATION |
| 17/06/0817 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MARK STUART ROSS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED ALLAN ROSENGREN |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED PETER JAMES SMITH |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HARRIS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE CLARKE |
| 10/06/0810 June 2008 | SECRETARY APPOINTED MR MARK STUART ROSS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | COMPANY NAME CHANGED BERKELEY WODEHOUSE ASSOCIATES LI MITED CERTIFICATE ISSUED ON 01/11/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | AUDITOR'S RESIGNATION |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: G OFFICE CHANGED 15/04/02 67 FORE STREET CHUDLEIGH NEWTON ABBOT DEVON TQ13 0HT |
| 26/02/0226 February 2002 | � NC 81000/181000 31/01/02 |
| 26/02/0226 February 2002 | NC INC ALREADY ADJUSTED 31/01/02 |
| 03/01/023 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 19/04/0119 April 2001 | � NC 1000/81000 29/03/01 |
| 19/04/0119 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0119 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0110 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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