LIGHTHOUSE UKCO 4 (GROUP) LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHOWALTER |
| 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 NORTH EAST LINCOLNSHIRE DN31 3SW |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | ADOPT ARTICLES 03/07/2019 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/07/194 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 24312.22 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055863580006 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/02/182 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD / 02/01/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/02/1717 February 2017 | ARTICLES OF ASSOCIATION |
| 17/02/1717 February 2017 | ALTER ARTICLES 30/01/2017 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN NOAKES |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED KAREN JEANETTE NOAKES |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055863580005 |
| 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 |
| 16/11/1516 November 2015 | COMPANY NAME CHANGED FINDUS GROUP LIMITED CERTIFICATE ISSUED ON 16/11/15 |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055863580006 |
| 04/11/154 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/11/144 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMISH FORBES |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER FRANK PARKER |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR GUY NICHOLAS ANTHONY FALLER |
| 11/11/1311 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055863580005 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/06/1321 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN SHOWALTER |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON |
| 05/11/125 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | COMPANY BUSINESS 20/09/2012 |
| 25/09/1225 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 350 EUSTON ROAD LONDON NW1 3AX UNITED KINGDOM |
| 18/06/1218 June 2012 | SEVENTH SENIOR AMENDMENT AND RESTATEMENT DEED AND OTHER COMPANY BUSINESS 11/06/2012 |
| 03/11/113 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | ACQUISITION AGREEMENT 24/06/2011 |
| 18/11/1018 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM ROSS HOUSE WICKHAM ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3SW |
| 18/12/0918 December 2009 | SECTION 519 |
| 20/11/0920 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL LEADBEATER / 30/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BRITTON / 30/10/2009 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD / 30/10/2009 |
| 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 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 23/05/0923 May 2009 | COMPANY NAME CHANGED FOODVEST LIMITED CERTIFICATE ISSUED ON 28/05/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS; AMEND |
| 05/11/085 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 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 |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATE, DIRECTOR DAVID MILNER LOGGED FORM |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN LEADBEATER |
| 01/04/081 April 2008 | SECRETARY APPOINTED WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WARD |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER JOHANSSON |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MILNER |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR CECILIA KARLSSON |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR JORGEN OLSSON |
| 27/03/0827 March 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TRANSFER OF SHARES 17/07/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | ARTICLES OF ASSOCIATION |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | SHARES AGREEMENT OTC |
| 13/04/0613 April 2006 | SHARES AGREEMENT OTC |
| 07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | £ NC 22000/26991 01/02/ |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0628 March 2006 | NC INC ALREADY ADJUSTED 01/02/06 |
| 28/03/0628 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | SUBDIVISION/AGG APP 12/12/05 |
| 25/01/0625 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0625 January 2006 | SHARES AGREEMENT OTC |
| 25/01/0625 January 2006 | NC INC ALREADY ADJUSTED 12/12/05 |
| 25/01/0625 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/01/0625 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/0625 January 2006 | S-DIV 12/12/05 |
| 25/01/0625 January 2006 | NC INC ALREADY ADJUSTED 12/12/05 |
| 16/01/0616 January 2006 | ARTICLES OF ASSOCIATION |
| 13/01/0613 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 08/11/058 November 2005 | COMPANY NAME CHANGED BROOMCO (3920) LIMITED CERTIFICATE ISSUED ON 08/11/05 |
| 07/10/057 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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