LIGHTRIVER LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MRS SUSANNA HAWKINS |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HIORNS |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AULD |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LADKIN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/05/1421 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LADKIN / 11/05/2012 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HIORNS / 11/05/2012 |
| 11/05/1211 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GUYNAN |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AULD / 10/06/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DISS40 (DISS40(SOAD)) |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 29/05/0829 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LADKIN / 01/01/2008 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN DENNIS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0418 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | COMPANY NAME CHANGED ATLANTIC AIRLINES LIMITED CERTIFICATE ISSUED ON 28/05/04 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: HANGAR 5 COVENTRY AIRPORT BAGINGTON COVENTRY CV8 3AZ |
| 17/01/0217 January 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 17/01/0217 January 2002 | ﾽ NC 250000/1000000 31/12/01 |
| 05/07/015 July 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/07/015 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | COMPANY NAME CHANGED AIR ATLANTIC LIMITED CERTIFICATE ISSUED ON 20/04/01 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/02/00 |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | COMPANY NAME CHANGED ATLANTIC RECONNAISSANCE LIMITED CERTIFICATE ISSUED ON 26/08/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | ﾽ NC 1000/250000 21/12/95 |
| 03/01/963 January 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/07/9418 July 1994 | SECRETARY RESIGNED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 02/06/922 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/9119 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | ALTER MEM AND ARTS 16/07/91 |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | COMPANY NAME CHANGED ATLANTIC AIR PROMOTIONS LIMITED CERTIFICATE ISSUED ON 30/08/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/07/9031 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/09/8718 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
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