LIGHTNING LOOMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-12 with updates |
| 19/06/2519 June 2025 | Change of details for Mr Ian Charles Grant as a person with significant control on 2025-06-01 |
| 18/06/2518 June 2025 | Change of details for Mr Ian Charles Grant as a person with significant control on 2025-06-01 |
| 18/06/2518 June 2025 | Director's details changed for Mr Ian Charles Grant on 2025-06-01 |
| 17/06/2517 June 2025 | Registered office address changed from Unit 10 Oxford Road Princethorpe Rugby Warwickshire CV23 9QD England to Unit 10 White House Farm Oxford Road Rugby Warwickshire CV23 9QD on 2025-06-17 |
| 03/04/253 April 2025 | Registered office address changed from 12a Lythall Close Radford Semele Leamington Spa Warwickshire CV31 1UG to Unit 10 Oxford Road Princethorpe Rugby Warwickshire CV23 9QD on 2025-04-03 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2023-12-29 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2022-12-29 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 06/06/236 June 2023 | Change of details for Mr Ian Charles Grant as a person with significant control on 2023-04-17 |
| 06/06/236 June 2023 | Termination of appointment of Karen Jane Grant as a director on 2023-04-17 |
| 06/06/236 June 2023 | Cessation of Karen Jane Grant as a person with significant control on 2023-04-17 |
| 09/03/239 March 2023 | Termination of appointment of Karen Jane Grant as a secretary on 2023-03-06 |
| 09/03/239 March 2023 | Appointment of Ian Charles Grant as a secretary on 2023-03-06 |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2021-12-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2020-12-30 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-09-16 with updates |
| 21/01/2121 January 2021 | 30/12/19 UNAUDITED ABRIDGED |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 11/11/1911 November 2019 | 30/12/18 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1319 December 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/10/129 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0923 December 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, UNIT 10 WHITE HOUSE FARM, OXFORD ROAD, PRINCETHORPE, WARWICKSHIRE, CV23 9QD |
| 10/12/0910 December 2009 | Annual return made up to 16 September 2008 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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