S LIGHTFOOT LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Registered office address changed from 2 the Cottages Westwards Parks Wigton Cumbria CA7 8AP England to Bewley House Westward Park Wigton Cumbria CA7 8AP on 2023-03-08

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07/03/237 March 2023 Change of details for Mr Stephen Lightfoot as a person with significant control on 2023-03-06

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07/03/237 March 2023 Director's details changed for Mr Stephen Lightfoot on 2023-03-06

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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14/10/2214 October 2022 Confirmation statement made on 2022-09-30 with no updates

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21/09/2221 September 2022 Change of details for Mr Stephen Lightfoot as a person with significant control on 2022-09-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Confirmation statement made on 2021-09-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 2 THE COTTAGES WESTWARD PARKS WIGTON CUMBRIA ENGLAND

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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02/11/182 November 2018 31/03/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM THE MILL STATION ROAD WIGTON CUMBRIA CA7 9BA

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAWN LIGHTFOOT

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13/07/1813 July 2018 CESSATION OF DAWN NAOMI LIGHTFOOT AS A PSC

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13/07/1813 July 2018 APPOINTMENT TERMINATED, SECRETARY DAWN LIGHTFOOT

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/01/1815 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049164690001

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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12/10/1712 October 2017 SECRETARY'S CHANGE OF PARTICULARS / DAWN NAOMI LIGHTFOOT / 08/10/2017

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MRS DAWN NAOMI LIGHTFOOT / 08/10/2017

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN NAOMI LIGHTFOOT / 08/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIGHTFOOT / 01/01/2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 SECRETARY'S CHANGE OF PARTICULARS / DAWN NAOMI LIGHTFOOT / 11/07/2015

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28/10/1528 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAWN NAOMI LIGHTFOOT / 11/07/2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIGHTFOOT / 11/07/2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM HILLSIDE, BOLTON-LOW-HOUSES WIGTON CARLISLE CUMBRIA CA7 8PD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/10/1123 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 30 September 2010 with full list of shareholders

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIGHTFOOT / 30/09/2010

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAWN NAOMI LIGHTFOOT / 30/09/2010

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 Annual return made up to 30 September 2009 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/12/0831 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/10/0716 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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10/09/0710 September 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/11/0517 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/10/0425 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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02/10/032 October 2003 SECRETARY RESIGNED

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02/10/032 October 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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