PUNLIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 29/07/2529 July 2025 New | Registered office address changed from C/O Tuffin & Co Property Management Ltd 6 - 8 Drake Circus Plymouth Devon PL4 8AQ to C/O Student Life Plymouth Limited 92 North Hill Plymouth Devon PL4 8EX on 2025-07-29 |
| 29/05/2529 May 2025 | Appointment of Mr William Robin Bedford as a director on 2025-05-29 |
| 28/05/2528 May 2025 | Appointment of Mr Kevin Bateman as a director on 2025-05-28 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/02/2513 February 2025 | Termination of appointment of Stuart Rushton as a director on 2025-01-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Termination of appointment of Malcolm Strickland as a director on 2024-03-15 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Appointment of Mr Stuart Rushton as a director on 2023-03-20 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Appointment of Mr Malcolm Strickland as a director on 2022-05-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BOTTRELL |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED PROFESSOR LYNN VALERIE MONROUXE |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR MARK ALEXANDER JOHN DIXON |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARD WARLAND / 02/05/2014 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON STRICKLAND |
| 23/12/1423 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TASKER |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BOTTRELL / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON STRICKLAND / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TASKER / 04/01/2010 |
| 05/08/095 August 2009 | SECRETARY APPOINTED ANDREW EDWARD WARLAND |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD TUFFIN |
| 29/07/0929 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM C/O RICHARD TUFFIN & COMPANY 6-8 DRAKE CIRCUS PLYMOUTH DEVON PL4 8AQ |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED STEPHEN TASKER |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHIRLEY SULLIVAN |
| 21/08/0821 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 12 HARWELL COURT PLYMOUTH DEVON PL1 1PU |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 12 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AS |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/04/9614 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/02/918 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: CRESSY COTTAGE WHITSONCROSS LANE TAMERTON FOLIOT PLYMOUTH PL5 4NR |
| 17/07/9017 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 19/03/9019 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/02/90 |
| 22/08/8922 August 1989 | SHARES AGREEMENT OTC |
| 01/02/891 February 1989 | SHARES AGREEMENT OTC |
| 11/01/8911 January 1989 | WD 12/12/88 AD 04/11/88-11/11/88 £ SI 75@1=75 £ IC 2/77 |
| 13/07/8813 July 1988 | ALTER MEM AND ARTS 300687 |
| 13/07/8813 July 1988 | Memorandum and Articles of Association |
| 13/07/8813 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | REGISTERED OFFICE CHANGED ON 13/07/88 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 07/03/887 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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