LIGHTPLAN LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-02 with no updates

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-31 with no updates

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-03-31

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19/11/2119 November 2021 Confirmation statement made on 2021-10-31 with no updates

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 109-115 ELEANOR CROSS ROAD WALTHAM CROSS HERTFORDSHIRE

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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28/12/1628 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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22/12/1522 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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09/01/159 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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25/11/1425 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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28/11/1328 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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22/11/1222 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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28/12/1128 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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28/11/1128 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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06/01/116 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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26/11/1026 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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30/01/1030 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE MOORE / 01/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLIE MOORE / 01/10/2009

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10/11/0910 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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07/01/097 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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11/11/0811 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/11/0713 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/11/0516 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005 DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/11/049 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/11/0319 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/11/0216 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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20/11/0120 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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19/12/0019 December 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 COMPANY NAME CHANGED MEDSONS PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/04/00

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/12/998 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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02/12/982 December 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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10/12/9710 December 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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29/11/9629 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 EXEMPTION FROM APPOINTING AUDITORS 03/01/95

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13/03/9613 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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22/01/9622 January 1996 DIRECTOR RESIGNED

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22/01/9622 January 1996 RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS

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22/01/9622 January 1996 NEW DIRECTOR APPOINTED

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15/01/9515 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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15/01/9515 January 1995 Full accounts made up to 1994-03-31

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24/10/9424 October 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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24/10/9424 October 1994 REGISTERED OFFICE CHANGED ON 24/10/94

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24/10/9424 October 1994

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07/07/947 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/947 July 1994

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07/07/947 July 1994 DIRECTOR RESIGNED

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03/02/943 February 1994 Full accounts made up to 1993-03-31

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03/02/943 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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14/12/9314 December 1993

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14/12/9314 December 1993 NEW DIRECTOR APPOINTED

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02/12/932 December 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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02/12/932 December 1993

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20/01/9320 January 1993 EXEMPTION FROM APPOINTING AUDITORS 08/12/92

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20/01/9320 January 1993 Resolutions

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08/01/938 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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08/01/938 January 1993 Full accounts made up to 1992-03-31

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01/11/921 November 1992

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01/11/921 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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17/02/9217 February 1992 Full accounts made up to 1991-03-31

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17/02/9217 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/11/915 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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05/11/915 November 1991

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22/02/9122 February 1991 RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS

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22/02/9122 February 1991

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18/02/9118 February 1991 Full accounts made up to 1990-03-31

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18/02/9118 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/06/9013 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/06/9013 June 1990

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06/02/906 February 1990 Full accounts made up to 1989-03-31

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06/02/906 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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06/02/906 February 1990

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06/02/906 February 1990 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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03/07/893 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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03/07/893 July 1989 Full accounts made up to 1988-03-31

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12/04/8912 April 1989 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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12/04/8912 April 1989

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05/02/885 February 1988

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05/02/885 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/08/8712 August 1987 Full accounts made up to 1987-03-31

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12/08/8712 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/07/8714 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/07/8714 July 1987

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22/06/8722 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/8722 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/8722 June 1987

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01/06/871 June 1987 Full accounts made up to 1986-03-31

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01/06/871 June 1987

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01/06/871 June 1987 RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS

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01/06/871 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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03/03/873 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/03/873 March 1987

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01/01/871 January 1987

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10/06/8610 June 1986 RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS

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10/06/8610 June 1986

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09/05/869 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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09/05/869 May 1986 Full accounts made up to 1985-03-31

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