LIGHT PROJECTS LIMITED
Company number 01893557 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 16 Mar 2026 | Registration of charge 018935570009, created on 2026-03-13 · 20 pages | View document |
| 5 Nov 2025 | Previous accounting period extended from 2025-05-31 to 2025-06-30 · 1 page | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-06-05 with updates · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-15 · 3 pages | View document |
| 12 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-12 · 3 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Mar 2024 | Termination of appointment of Charles Alexander Wadsworth as a director on 2024-02-17 · 1 page | View document |
| 23 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-11 · 3 pages | View document |
| 12 Jan 2024 | Appointment of Mr Ellis Anthony Titheridge as a director on 2023-12-11 · 2 pages | View document |
| 12 Jan 2024 | Appointment of Mr Brendon Peter Airey as a director on 2023-12-11 · 2 pages | View document |
| 28 Sep 2023 | Appointment of Mr Adrian Philip Kitching as a director on 2023-09-25 · 2 pages | View document |
| 28 Sep 2023 | Appointment of Mr James Richard Duncan as a director on 2023-09-25 · 2 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 May 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 16 Dec 2021 | Termination of appointment of Charles James Stewart as a director on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Roger James Beckett as a director on 2021-12-15 · 1 page | View document |
| 19 Oct 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 19 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 Oct 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Jul 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | PREVSHO FROM 31/07/2018 TO 31/05/2018 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 82 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | PREVEXT FROM 31/05/2017 TO 31/07/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 5 Jun 2017 | 06/12/16 STATEMENT OF CAPITAL GBP 101505 | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER WADSWORTH / 18/05/2017 | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES BECKETT / 18/05/2017 | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES STEWART / 18/05/2017 | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES BECKETT / 18/05/2017 | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 17 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH SINCLAIR | View document |
| 17 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH SINCLAIR | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 11 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 12 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / HUGH JAMES SINCLAIR / 10/01/2012 | View document |
| 10 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES BECKETT / 10/01/2012 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES STEWART / 10/01/2012 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES SINCLAIR / 10/01/2012 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER WADSWORTH / 10/01/2012 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES BECKETT / 09/12/2011 | View document |
| 26 May 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR ROGER JAMES BECKETT | View document |
| 10 Feb 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 371094 | View document |
| 31 Jan 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 364844 | View document |
| 31 Jan 2011 | 23/11/10 STATEMENT OF CAPITAL GBP 346094 | View document |
| 20 Jan 2011 | 15/06/10 STATEMENT OF CAPITAL GBP 271094 | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED CHARLES JAMES STEWART | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WADSWORTH | View document |
| 23 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WADSWORTH | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN WADSWORTH / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER WADSWORTH / 09/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 27 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 18 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | NC INC ALREADY ADJUSTED 23/05/06 | View document |
| 13 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 22 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1999 | £ SR 50000@1 21/01/98 | View document |
| 12 May 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 17 Mar 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 14 Jul 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS | View document |
| 1 Jul 1996 | AMENDING 882 FOR 20/12/95 | View document |
| 10 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1996 | DIRECTOR RESIGNED | View document |
| 19 Feb 1996 | £ NC 1000/101000 20/12 | View document |
| 19 Feb 1996 | NC INC ALREADY ADJUSTED 20/12/95 | View document |
| 19 Feb 1996 | ALTER MEM AND ARTS 20/12/95 | View document |
| 28 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 20 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS | View document |
| 26 Apr 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 26 WILFRED STREET LONDON SW1E 6PL | View document |
| 19 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1993 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS | View document |
| 22 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 4 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 7 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 08/02/90; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1989 | RETURN MADE UP TO 30/01/89; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 4 May 1988 | RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS | View document |
| 4 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 28 Jul 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 28 Apr 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS | View document |
| 28 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 4 Mar 1987 | REGISTERED OFFICE CHANGED ON 04/03/87 FROM: THE LIGHT HOUSE COWDEN KENT TN8 7HH | View document |
| 4 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1987 | PRE87 · 45 pages | View document |
| 21 Feb 1985 | ARTICLES OF ASSOCIATION | View document |