LIGHTNING DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DISS40 (DISS40(SOAD)) |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HIGGINS |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR JACQUES TREDOUX |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN HIGGINS |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 01/02/2017 |
| 01/02/171 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 01/02/2017 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR BRIAN DANIEL HIGGINS |
| 18/09/1618 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR BRIAN DANIEL HIGGINS |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY PANTON |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON |
| 18/08/1518 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 08/06/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 08/06/2015 |
| 09/04/159 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MICHAEL PANTON / 12/02/2014 |
| 04/11/134 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 |
| 23/10/1323 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY PORTLOCK / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN |
| 28/05/1328 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR HARRY MICHAEL PANTON |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHERN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED ANDREW GEORGE SOUTHERN |
| 25/06/1225 June 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1126 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED PETER JAMES BENNISON |
| 11/04/1111 April 2011 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED EDWIN KOHN |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LTD |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED BELSIZE DIRECTORS LTD |
| 01/05/091 May 2009 | DIRECTOR APPOINTED ANDY PORTLOCK |
| 01/05/091 May 2009 | SECRETARY APPOINTED BELSIZE SECRETARIAL LTD |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 04/04/094 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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