LIGHTBOX ONE (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 30/05/2530 May 2025 | Termination of appointment of Caroline Bond as a director on 2025-05-19 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 26/04/2426 April 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 09/01/239 January 2023 | Director's details changed for Miss Caroline Bond on 2023-01-03 |
| 09/01/239 January 2023 | Secretary's details changed for Hegarty Property Management Ltd on 2023-01-03 |
| 09/01/239 January 2023 | Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on 2023-01-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Appointment of Miss Caroline Bond as a director on 2022-03-24 |
| 21/01/2221 January 2022 | Registered office address changed from P2 Lightbox Duke Street Northampton NN1 3BA England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 2022-01-21 |
| 22/06/2122 June 2021 | Notification of a person with significant control statement |
| 14/06/2114 June 2021 | Director's details changed for Mr Samuel Gareth Foulser on 2021-06-01 |
| 14/06/2114 June 2021 | Appointment of Hegarty Property Management Ltd as a secretary on 2021-06-01 |
| 14/06/2114 June 2021 | Cessation of Jonathan Peter Etheridge Julyan as a person with significant control on 2021-06-01 |
| 14/06/2114 June 2021 | Termination of appointment of Martin Stuart Cranefield as a secretary on 2021-06-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 23/09/1923 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENTON |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/02/1811 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FERNANDES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY KIERNAN |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR IAN ANTHONY NEIL FERNANDES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR RICHARD DENTON |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR SAMUEL GARETH FOULSER |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR GARY JOSEPH KIERNAN |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | SECRETARY APPOINTED MR MARTIN STUART CRANEFIELD |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM C/O GALBRAITH PROPERTY SERVICES LIMITED UNIT 5 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY JANE PHILLIPS |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/07/1529 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR JONATHAN PETER-ETHERIDGE JULYAN |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STINSON |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O GALBRAITH PROPERTY SERVICES NORTHAMPTON SCIENCE PARK NEWTON HOUSE KINGS PARK ROAD MOULTON PARK NORTHAMPTON NN3 6LG |
| 05/07/135 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARNLEY |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED ANTONY PAUL CHARNLEY |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY ORCHARD BLOCK MANAGEMENT SERVICES LTD |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF UNITED KINGDOM |
| 11/11/1011 November 2010 | SECRETARY APPOINTED JANE PHILLIPS |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SAMUEL STINSON / 01/11/2010 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOCHA |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STARNS |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARNLEY |
| 02/07/102 July 2010 | 02/07/10 NO CHANGES |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SAMUEL STINSON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SOCHA / 18/11/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF UNITED KINGDOM |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SOCHA |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY CHELTON BROWN LTD |
| 17/02/0917 February 2009 | SECRETARY APPOINTED ORCHARD BLOCK MANAGEMENT SERVICES LTD |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM COTTONS CHARTERED ACCOUNTANTS THE STABLES CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN SOCHA |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | SECRETARY APPOINTED JOHN SOCHA |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DRURY |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 4/5 GEORGE ROW NORTHAMPTON NN1 1DF |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 27/11/0527 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0527 November 2005 | NEW SECRETARY APPOINTED |
| 27/11/0527 November 2005 | REGISTERED OFFICE CHANGED ON 27/11/05 FROM: 31 CRAVEN STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3EZ |
| 27/11/0527 November 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/03/0319 March 2003 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company