LIGHTHOUSEWEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 02/09/242 September 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 |
| 11/07/2411 July 2024 | Appointment of Mr Stuart James Geard as a director on 2024-07-01 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 09/10/239 October 2023 | Director's details changed for Mr Mitchell Dean on 2023-10-09 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 19/12/1919 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/10/1924 October 2019 | ADOPT ARTICLES 01/10/2019 |
| 17/10/1917 October 2019 | CORPORATE SECRETARY APPOINTED QUILTER COSEC SERVICES LIMITED |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
| 02/10/192 October 2019 | SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE WOODINGDEAN BUSINESS PARK HUNNS MERE WAY BRIGHTON EAST SUSSEX BN2 6AH ENGLAND |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STREATFIELD |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY BRIGHTON BN2 6AH ENGLAND |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 06/04/176 April 2017 | SAIL ADDRESS CREATED |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN STREATFIELD / 12/04/2016 |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 |
| 29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
| 13/08/1413 August 2014 | SECT 519 |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 09/04/139 April 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 743-REG DEB |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 01/05/121 May 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 743-REG DEB |
| 01/05/121 May 2012 | SAIL ADDRESS CREATED |
| 24/02/1224 February 2012 | SECRETARY APPOINTED MR MARK STUART ROSS |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JERRY PRICE |
| 17/09/0817 September 2008 | AUDITOR'S RESIGNATION |
| 17/06/0817 June 2008 | ADOPT ARTICLES 09/06/2008 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED PETER JAMES SMITH |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED ALLAN ROSENGREN |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | COMPANY NAME CHANGED LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 01/11/05 |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 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 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | AUDITOR'S RESIGNATION |
| 16/11/0116 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0116 November 2001 | CONVE 13/11/01 |
| 16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | £ NC 3000/5000000 31/1 |
| 16/11/0116 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0116 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/0116 November 2001 | NC INC ALREADY ADJUSTED 31/10/01 |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: PROSPECT HOUSE 78 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RQ |
| 04/08/004 August 2000 | ADOPT MEMORANDUM 15/06/00 |
| 20/07/0020 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 07/07/007 July 2000 | ADOPT ARTICLES 28/06/00 |
| 21/06/0021 June 2000 | NC INC ALREADY ADJUSTED 15/06/00 |
| 21/06/0021 June 2000 | S-DIV 15/06/00 |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 117-119 STEVENS DRAKE CRAWLEY WEST SUSSEX RH10 1YN |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED SEEKOFFICE LIMITED CERTIFICATE ISSUED ON 26/05/00 |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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