UV LIGHT TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Termination of appointment of Mervyn David Douglas as a director on 2025-08-29 |
| 12/07/2512 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-15 with updates |
| 08/05/248 May 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 06/03/246 March 2024 | Termination of appointment of Judith Helen Weir as a director on 2024-03-01 |
| 06/03/246 March 2024 | Cessation of Uv Light House Technology Group Limited as a person with significant control on 2024-03-01 |
| 06/03/246 March 2024 | Appointment of Mervyn David Douglas as a director on 2024-03-01 |
| 06/03/246 March 2024 | Registered office address changed from The Light House 582-584 Hagley Road West Oldbury West Midlands B68 0BS to Churchfield Road Chilton Industrial Estate Sudbury Suffolk CO10 2YA on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Judith Weir as a secretary on 2024-03-01 |
| 06/03/246 March 2024 | Appointment of Claes Ian Lindahl as a director on 2024-03-01 |
| 06/03/246 March 2024 | Termination of appointment of Paul Trevor Jackson as a director on 2024-03-01 |
| 06/03/246 March 2024 | Notification of Daro Group Limited as a person with significant control on 2024-03-01 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 07/12/207 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 15/01/2015 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | CESSATION OF PAUL TREVOR JACKSON AS A PSC |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UV LIGHT HOUSE TECHNOLOGY GROUP LIMITED |
| 04/01/194 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, SECRETARY BRENDA JACKSON |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TREVOR JACKSON / 07/09/2018 |
| 07/09/187 September 2018 | SECRETARY APPOINTED MS JUDITH WEIR |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 25/01/1825 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TREVOR JACKSON |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/07/161 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/07/153 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/07/1411 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/06/1328 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/07/1218 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/06/1128 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/07/1020 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 582-584 HAGLEY ROAD WEST OLDBURY WEST MIDLANDS B68 0BS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WEIR / 12/09/2008 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WILLIAMS / 12/09/2008 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 12/09/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 27/06/2008 |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 01/04/2008 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 582-584 HAGLEY ROAD WEST OLDBURY WEST MIDLANDS B68 OBS |
| 13/08/0713 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 582-584 HAGLEY ROAD WEST OLDBURY WEST MIDLANDS B68 0BS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 6 WESTFIELD HALL HAGLEY ROAD, EDGBASTON BIRMINGHAM B16 9LG |
| 25/07/0625 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 6 WESTFIELD HALL HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9LG |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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