LIGHTNING MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Change of details for Mr Manubhai Dahyabhai Patel as a person with significant control on 2024-04-18 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 18/04/2418 April 2024 | Change of details for Mr Navin Lee Patel as a person with significant control on 2024-04-18 |
| 18/04/2418 April 2024 | Change of details for Mr Manubhai Dahyabhai Patel as a person with significant control on 2024-04-18 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Secretary's details changed for Mr Manubhai Dayabhai Patel on 2022-05-04 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUBHAI DAHYABHAI PATEL / 16/09/2017 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM THE PERFUME FACTORY PHASE 2, SHUTTER DOOR D 140 WALES FARM ROAD ACTON LONDON W3 6UG ENGLAND |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIN LEE PATEL / 16/09/2017 |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR NAVIN LEE PATEL / 16/09/2017 |
| 20/09/1720 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MANUBHAI DAYABHAI PATEL / 16/09/2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 01/06/161 June 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY THERESA PATEL |
| 31/05/1631 May 2016 | SECRETARY APPOINTED MR MANUBHAI DAYABHAI PATEL |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PATEL / 14/04/2016 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY LEE PATEL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM UNIT 32 SHERATON BUSINESS CENTRE WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JB |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/06/159 June 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/06/143 June 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE PATEL / 03/04/2012 |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / THERESA MARY PATEL / 03/04/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PATEL / 03/04/2012 |
| 23/04/1223 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MANUBHAI DAHYABHAI PATEL / 03/04/2012 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM UNIT 32 SHERATON BUSINESS CENTRE 20 WANDSWORTH ROAD GREENFORD, PERIVALE MIDDLESEX UB6 7JB |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATEL / 01/10/2009 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUBHAI PATEL / 15/04/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE PATEL / 29/09/2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED LEE FILM & T.V HIRE LIMITED CERTIFICATE ISSUED ON 17/01/06 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS; AMEND |
| 19/07/0519 July 2005 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS; AMEND |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 45 BOSTON ROAD HANWELL MIDDLESEX W7 3SH |
| 24/05/0524 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: UNIT 32 SHERATON BUSINESS CENTRE, 20 WANDSWORTH ROAD GREENFORD, PERIVALE MIDDLESEX UB6 7JB |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 45 BOSTON ROAD HANWELL LONDON W7 3SH |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: SUITE 9 2-4 WINDMILL CENTRE WINDMILL LANE SOUTHALL MIDDLESEX UB2 4NJ |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/08/992 August 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/08/992 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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