LIGHTHOUSE NIMBUS LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 29 CARLTON CRESCENT SOUTHAMPTON SO15 2EW ENGLAND |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/04/1629 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM SUITE 16 151 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2BT |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 28/10/1528 October 2015 | DISS40 (DISS40(SOAD)) |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ARETHE DIRECTORS SERVICES LIMITED |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI RANIERI / 10/04/2015 |
| 27/10/1527 October 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 01/11/141 November 2014 | DISS40 (DISS40(SOAD)) |
| 31/10/1431 October 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 28/02/1328 February 2013 | CORPORATE DIRECTOR APPOINTED ARETHE DIRECTORS SERVICES LIMITED |
| 30/07/1230 July 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM C/O LAWDIT SOLICITORS LIMITED (BN) 1, BRUNSWICK PLACE DX 96887 SOUTHAMPTON 10 SOUTHAMPTON SO15 2AN |
| 17/04/1117 April 2011 | DISS40 (DISS40(SOAD)) |
| 15/04/1115 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 08/10/108 October 2010 | DIRECTOR APPOINTED GIOVANNI RANIERI |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY BELGEA GOLBAN |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IOAN ARDELEAN |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 30/10/0930 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IOAN CRISTINEL ARDELEAN / 29/10/2009 |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0730 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 29 CARLTON CRESCENT C/O TIM LYONS & CO. (REF ABN) SOUTHAMPTON SO15 2EW |
| 29/10/0729 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | MEMORANDUM OF ASSOCIATION |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 14 OFFICE 12 TOTTENHAM COURT ROAD, LONDON W1T 1JY |
| 30/11/0630 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 70 NORTH END ROAD LONDON W14 9EP |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | S80A AUTH TO ALLOT SEC 09/09/05 |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | S80A AUTH TO ALLOT SEC 16/05/05 |
| 03/05/053 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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