LIMELIGHT PUBLIC RELATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | Resolutions |
| 24/06/2524 June 2025 New | Statement of capital on 2025-06-24 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Termination of appointment of Heather Mary Baker as a director on 2024-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Appointment of Miss Heather Mary Baker as a director on 2023-10-31 |
| 14/11/2314 November 2023 | Termination of appointment of Nigel Guy Howes as a director on 2023-10-31 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Registration of charge 043407170004, created on 2022-04-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | ADOPT ARTICLES 22/10/2020 |
| 03/11/203 November 2020 | ARTICLES OF ASSOCIATION |
| 26/10/2026 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043407170003 |
| 21/10/2021 October 2020 | DIRECTOR APPOINTED MRS RACHEL GRIFFIN |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 104-108 OXFORD STREET LONDON W1D 1LP |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA SIMPSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEFINITION AGENCY LIMITED |
| 16/01/1916 January 2019 | CESSATION OF SUSANNA CLAIRE SIMPSON AS A PSC |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 16/01/1916 January 2019 | CESSATION OF SUSANNA CLAIRE SIMPSON AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR NIGEL GUY HOWES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MRS CLAIRE LOUISE VAUGHAN |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN SIMPSON |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNA CLAIRE SIMPSON |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNA CLAIRE SIMPSON / 01/01/2014 |
| 26/01/1626 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GORDON SIMPSON / 20/11/2015 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 5TH FLOOR 20 REGENT STREET LONDON SW1Y 4PH |
| 13/12/1313 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA CLAIRE SIMPSON / 02/04/2012 |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA CLAIRE SIMPSON / 07/12/2010 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/0918 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA CLAIRE SIMPSON / 10/12/2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS; AMEND |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX |
| 01/04/081 April 2008 | S-DIV |
| 01/04/081 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/081 April 2008 | SUB DIVIEDED 17/03/2008 |
| 01/04/081 April 2008 | GBP NC 100000/100099 12/02/08 |
| 01/04/081 April 2008 | S-DIV |
| 03/03/083 March 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS |
| 17/01/0417 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 06/12/036 December 2003 | NEW SECRETARY APPOINTED |
| 06/12/036 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 14/06/0214 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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