LIGHTHOUSE EBT TRUSTEES LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 13/11/1913 November 2019 | ARTICLES OF ASSOCIATION |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR JOHN PHILIP MADDEN |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM ROSS HOUSE WICKHAM ROAD GRIMSBY DN31 3SW |
| 03/10/193 October 2019 | ALTER ARTICLES 23/09/2019 |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 24/04/1924 April 2019 | SAIL ADDRESS CHANGED FROM: PO BOX PO BOX 16 WILKIN CHAPMAN LLP NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 02/02/182 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 02/01/2017 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR TIMOTHY MARK BUSBY |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOFTS |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 13/05/1613 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/11/1518 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/11/1513 November 2015 | COMPANY NAME CHANGED FINDUS EBT TRUSTEES LIMITED CERTIFICATE ISSUED ON 13/11/15 |
| 29/04/1529 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/05/1413 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMISH FORBES |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MRS JENNY NANCY LONCASTER |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/05/139 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR MALCOLM HERBERT LOFTS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 20/04/1220 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | SECOND FILING WITH MUD 14/04/11 FOR FORM AR01 |
| 13/05/1113 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | COMPANY NAME CHANGED YOUNG'S BLUECREST EBT TRUSTEES LIMITED CERTIFICATE ISSUED ON 29/06/10 |
| 29/06/1029 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1030 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/04/1029 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2010 |
| 18/12/0918 December 2009 | SECTION 519 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER |
| 18/08/0918 August 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED PER HARKJAER |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CANE |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 22/08/0222 August 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 06/08/026 August 2002 | COMPANY NAME CHANGED BROOMCO (2911) LIMITED CERTIFICATE ISSUED ON 06/08/02 |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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