LIGHTSKY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Statement of administrator's proposal |
| 01/08/251 August 2025 | Result of meeting of creditors |
| 29/05/2529 May 2025 | Appointment of an administrator |
| 19/05/2519 May 2025 | Notification of Dominic Silvester as a person with significant control on 2023-10-18 |
| 16/05/2516 May 2025 | Cessation of Dominic Silvester as a person with significant control on 2025-05-12 |
| 16/05/2516 May 2025 | Notification of Volume Ten Limited as a person with significant control on 2025-05-12 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-15 with updates |
| 02/04/252 April 2025 | Change of details for Mr Dominic Silvester as a person with significant control on 2025-03-14 |
| 01/04/251 April 2025 | Notification of Dominic Silvester as a person with significant control on 2024-03-14 |
| 01/04/251 April 2025 | Director's details changed for Mrs Polly Jane Bradbury on 2025-03-14 |
| 01/04/251 April 2025 | Cessation of Jps Holdings Limited as a person with significant control on 2024-03-14 |
| 04/03/254 March 2025 | Registration of charge 057035960012, created on 2025-02-25 |
| 04/03/254 March 2025 | Satisfaction of charge 057035960011 in full |
| 03/03/253 March 2025 | Registration of charge 057035960011, created on 2025-02-25 |
| 14/05/2414 May 2024 | Termination of appointment of Conor Mccullough as a director on 2024-05-09 |
| 30/04/2430 April 2024 | Full accounts made up to 2023-04-30 |
| 18/04/2418 April 2024 | Amended full accounts made up to 2022-04-30 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 21/02/2421 February 2024 | Director's details changed for Mr Bruce John Gerber on 2024-02-12 |
| 21/02/2421 February 2024 | Registered office address changed from Bradbury House Bromley Road, First Floor, Unit 1 Stanton Drew Bristol BS39 4DE England to Lightsky Group Bromley Road, First Floor, Unit 1 Stanton Drew Bristol BS39 4DE on 2024-02-21 |
| 21/02/2421 February 2024 | Director's details changed for Ms Liesl Davis on 2024-02-12 |
| 21/02/2421 February 2024 | Director's details changed for Mr Conor Mccullough on 2024-02-12 |
| 21/02/2421 February 2024 | Director's details changed for Mrs Polly Jane Bradbury on 2024-02-12 |
| 09/02/249 February 2024 | Change of name notice |
| 09/02/249 February 2024 | Certificate of change of name |
| 08/02/248 February 2024 | Termination of appointment of Kathryn Ann Johnson as a director on 2024-02-07 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 21/12/2321 December 2023 | Termination of appointment of Nicholas Christopher Luke Silvester as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Julie Patricia Silvester as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-04-30 |
| 15/12/2315 December 2023 | Satisfaction of charge 057035960010 in full |
| 15/12/2315 December 2023 | Notification of Jps Holdings Limited as a person with significant control on 2023-10-18 |
| 15/12/2315 December 2023 | Cessation of Bradbury (Holdings) Limited as a person with significant control on 2023-10-18 |
| 15/12/2315 December 2023 | Satisfaction of charge 057035960008 in full |
| 15/12/2315 December 2023 | Satisfaction of charge 057035960009 in full |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 20/11/2320 November 2023 | Termination of appointment of Bridie Ann Bradbury as a director on 2023-11-20 |
| 20/11/2320 November 2023 | Termination of appointment of Neil Bradbury as a director on 2023-11-20 |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 13/01/2313 January 2023 | Full accounts made up to 2021-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960009 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960010 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KILBURN |
| 26/11/1826 November 2018 | SECOND FILING OF AP01 FOR BRIDIE ANN BRADBURY |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN TOOLIS / 03/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MS KATHRYN ANN JOHNSON |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS POLLY JANE BRADBURY / 03/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KILBURN / 03/07/2018 |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / BRADBURY (HOLDINGS) LIMITED / 15/06/2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960008 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960007 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057035960004 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY JANE ROACH / 14/06/2016 |
| 01/03/161 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/01/1619 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/1613 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 2.2 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED BRIDIE ANN BRADBURY |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960005 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960006 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL BRADBURY |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR STEVEN JOHN TOOLIS |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR PHILIP JOHN KILBURN |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED POLLY JANE ROACH |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SILVESTER |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM UNIT 4 OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL BS14 0BB |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM BRADBURY HOUSE BROMLEY ROAD STANTON DREW BRISTOL BS39 4DE ENGLAND |
| 23/02/1523 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR DOMINIC SILVESTER |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057035960003 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVIER |
| 05/12/145 December 2014 | CURREXT FROM 31/10/2014 TO 30/04/2015 |
| 13/11/1413 November 2014 | SUB-DIVISION 05/06/14 |
| 24/10/1424 October 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/1424 October 2014 | ALTER ARTICLES 05/06/2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960004 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR MARK OLIVIER |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960003 |
| 21/03/1421 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 24/09/1324 September 2013 | PREVSHO FROM 28/02/2013 TO 31/10/2012 |
| 22/02/1322 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BRADBURY / 22/02/2013 |
| 22/02/1322 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 06/03/126 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BRADBURY / 09/02/2011 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 30/03/1030 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM WILLOW COTTAGE, THE WITHEYS WHITCHURCH BRISTOL BS14 0QB |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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