LIGHTWORKS ARCHITECTURAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | |
| 23/09/2523 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-31 |
| 08/08/248 August 2024 | Registered office address changed from Cannon Park Transfesa Road Paddock Wood Tonbridge Kent TN12 6UF to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2024-08-08 |
| 08/08/248 August 2024 | Appointment of a voluntary liquidator |
| 08/08/248 August 2024 | Declaration of solvency |
| 08/08/248 August 2024 | Resolutions |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 12/09/2312 September 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/05/2330 May 2023 | Change of details for Mr Bradley John Bartram as a person with significant control on 2023-05-25 |
| 30/05/2330 May 2023 | Notification of Sarah Jane Bartram as a person with significant control on 2023-05-25 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Satisfaction of charge 037103860002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-09 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | ADOPT ARTICLES 01/06/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / MR BRADLEY JOHN BARTRAM / 01/02/2018 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN BARTRAM / 01/02/2018 |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS |
| 09/03/179 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN BARTRAM / 25/01/2017 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/02/1617 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/02/1510 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/03/131 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN BARTRAM / 01/02/2012 |
| 03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE BARTRAM / 01/02/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 57.78 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN BARTRAM / 08/02/2011 |
| 23/03/1123 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 27/11/0927 November 2009 | SUB-DIVISION 04/11/09 |
| 27/11/0927 November 2009 | 04/11/09 STATEMENT OF CAPITAL GBP 57.76 |
| 19/11/0919 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED ANTONY JASON GOLDSMID |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED RICHARD BURGESS |
| 19/11/0919 November 2009 | ALTER ARTICLES 04/11/2009 |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: UNIT 49 ELDON WAY INDUSTRIAL ESTATE PADDOCK WOOD TONBRIDGE KENT TN12 6BE |
| 20/02/0620 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | £ IC 78/52 06/08/01 £ SR 26@1=26 |
| 23/08/0123 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0115 May 2001 | £ IC 102/78 29/03/01 £ SR 24@1=24 |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | RE - CONTRACT 29/03/01 |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP |
| 15/02/0115 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 10/03/0010 March 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9918 May 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 18/05/9918 May 1999 | £ NC 1000/1002 30/04/99 |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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