LIGHTHOUSE INTERNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/11/1521 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | SECRETARY APPOINTED MR SIMON DALE |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR SIMON CHARLES DALE |
| 10/10/1410 October 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEYUR PATEL |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AJAY PATEL |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOARE |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR CHRIS TIMMS |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/10/1328 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR AJAY DAHYABHAI PATEL |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANAL PATEL |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1230 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEYUR A PATEL / 30/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANAL PATEL / 30/10/2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES HOARE |
| 08/04/108 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANAL PATEL / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ALFRED HOARE / 19/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANAL PATEL / 28/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEYUR A PATEL / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ALFRED HOARE / 28/10/2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ANAL PATEL |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED KEYUR A PATEL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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