LIGHTFOOT WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Certificate of change of name |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 09/06/259 June 2025 | Termination of appointment of Gordon Alan David Smith as a director on 2024-11-07 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Director's details changed for Kevin Lee Smith on 2023-06-14 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 16/06/2316 June 2023 | Change of details for Kevin Lee Smith as a person with significant control on 2023-06-09 |
| 16/06/2316 June 2023 | Director's details changed for Kevin Lee Smith on 2023-06-09 |
| 16/06/2316 June 2023 | Director's details changed for Kevin Lee Smith on 2023-06-16 |
| 16/06/2316 June 2023 | Secretary's details changed for Kevin Lee Smith on 2023-06-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Sub-division of shares on 2023-01-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 16/06/2116 June 2021 | Director's details changed for Gordon Alan David Smith on 2020-12-11 |
| 16/06/2116 June 2021 | Change of details for Gordon Alan David Smith as a person with significant control on 2020-12-11 |
| 16/06/2116 June 2021 | Director's details changed for Gordon Alan David Smith on 2021-06-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE SMITH / 13/06/2018 |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / KEVIN LEE SMITH / 13/06/2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON ALAN DAVID SMITH |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN LEE SMITH |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 24/07/1724 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE SMITH / 14/06/2016 |
| 14/06/1614 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN LEE SMITH / 14/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN LEE SMITH / 18/06/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 18/06/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE SMITH / 18/06/2015 |
| 18/06/1518 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALAN DAVID SMITH / 24/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN LEE SMITH / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE SMITH / 07/07/2011 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 14/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALAN DAVID SMITH / 14/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE SMITH / 14/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM STUART BROMLEY AND COMPANY 76 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2PE |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/01/2008 |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 74 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX E PO21 2PE |
| 23/05/9423 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/05/9222 May 1992 | SECRETARY RESIGNED |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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