LIGHT PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-05 with updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 12/07/2412 July 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/03/2414 March 2024 | Termination of appointment of Charles Alexander Wadsworth as a director on 2024-02-17 |
| 23/01/2423 January 2024 | Statement of capital following an allotment of shares on 2023-12-11 |
| 12/01/2412 January 2024 | Appointment of Mr Brendon Peter Airey as a director on 2023-12-11 |
| 12/01/2412 January 2024 | Appointment of Mr Ellis Anthony Titheridge as a director on 2023-12-11 |
| 28/09/2328 September 2023 | Appointment of Mr Adrian Philip Kitching as a director on 2023-09-25 |
| 28/09/2328 September 2023 | Appointment of Mr James Richard Duncan as a director on 2023-09-25 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 16/12/2116 December 2021 | Termination of appointment of Charles James Stewart as a director on 2021-12-15 |
| 16/12/2116 December 2021 | Termination of appointment of Roger James Beckett as a director on 2021-12-15 |
| 19/10/2119 October 2021 | Satisfaction of charge 3 in full |
| 19/10/2119 October 2021 | Satisfaction of charge 2 in full |
| 19/10/2119 October 2021 | Satisfaction of charge 4 in full |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/07/1819 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | PREVSHO FROM 31/07/2018 TO 31/05/2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 82 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | PREVEXT FROM 31/05/2017 TO 31/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 05/06/175 June 2017 | 06/12/16 STATEMENT OF CAPITAL GBP 101505 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER WADSWORTH / 18/05/2017 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES BECKETT / 18/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES STEWART / 18/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES BECKETT / 18/05/2017 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 17/12/1617 December 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH SINCLAIR |
| 17/12/1617 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH SINCLAIR |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/03/1615 March 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/02/1511 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/02/1411 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES BECKETT / 10/01/2012 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES SINCLAIR / 10/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES STEWART / 10/01/2012 |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / HUGH JAMES SINCLAIR / 10/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER WADSWORTH / 10/01/2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES BECKETT / 09/12/2011 |
| 26/05/1126 May 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR ROGER JAMES BECKETT |
| 10/02/1110 February 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 371094 |
| 31/01/1131 January 2011 | 23/11/10 STATEMENT OF CAPITAL GBP 346094 |
| 31/01/1131 January 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 364844 |
| 20/01/1120 January 2011 | 15/06/10 STATEMENT OF CAPITAL GBP 271094 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED CHARLES JAMES STEWART |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WADSWORTH |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WADSWORTH |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER WADSWORTH / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN WADSWORTH / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0613 December 2006 | NC INC ALREADY ADJUSTED 23/05/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS; AMEND |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9917 June 1999 | £ SR 50000@1 21/01/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | AMENDING 882 FOR 20/12/95 |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | NC INC ALREADY ADJUSTED 20/12/95 |
| 19/02/9619 February 1996 | ALTER MEM AND ARTS 20/12/95 |
| 19/02/9619 February 1996 | £ NC 1000/101000 20/12 |
| 28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 26 WILFRED STREET LONDON SW1E 6PL |
| 26/04/9426 April 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/03/907 March 1990 | RETURN MADE UP TO 08/02/90; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 06/04/896 April 1989 | RETURN MADE UP TO 30/01/89; NO CHANGE OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 04/05/884 May 1988 | RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 28/07/8728 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 04/03/874 March 1987 | REGISTERED OFFICE CHANGED ON 04/03/87 FROM: THE LIGHT HOUSE COWDEN KENT TN8 7HH |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/871 January 1987 | |
| 21/02/8521 February 1985 | ARTICLES OF ASSOCIATION |
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