LIGHTWATER SYSTEMS LIMITED

Company Documents

DateDescription
08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
C/O GOMPERTZ KENDALL & CO
1ST FLOOR TRIGATE
210-222 HAGLEY ROAD WEST,
OLDBURY, WEST MIDLANDS
B68 0NP

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30/01/1330 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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09/09/109 September 2010 18/12/06 STATEMENT OF CAPITAL GBP 10

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/01/103 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/01/094 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM:
1ST FLOOR QUADRANT WEST
210-222 HAGLEY ROAD WEST
OLDBURY
WEST MIDLANDS B68 0NP

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18/12/0618 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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