LIGHTHOUSE VISUAL COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Satisfaction of charge 3 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 4 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 5 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 2 in full |
| 17/03/2517 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Notification of Iquantum as a person with significant control on 2025-02-18 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 26/02/2526 February 2025 | Appointment of Mr David Ford as a secretary on 2025-02-25 |
| 20/02/2520 February 2025 | Termination of appointment of Michael Ravenhill as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Cessation of Mike Ravenhill as a person with significant control on 2025-02-19 |
| 20/02/2520 February 2025 | Appointment of Mr Christopher Alun Sandiford as a director on 2025-02-20 |
| 20/11/2420 November 2024 | Director's details changed for Mr Dave Ford on 2024-11-20 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 30/05/2330 May 2023 | Notification of David Brian Ford as a person with significant control on 2023-01-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Notification of Mike Ravenhill as a person with significant control on 2022-09-05 |
| 09/03/239 March 2023 | Cessation of Mike Ravenhill as a person with significant control on 2022-09-01 |
| 07/02/237 February 2023 | Director's details changed for Mr Dave Ford on 2023-02-01 |
| 11/01/2311 January 2023 | Registered office address changed from 17a to 19a High Street Alton Hampshire GU34 1AW England to Southampton Science Park 2 Venture Road Chilworth Southampton Hampshire SO16 7NP on 2023-01-11 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR DAVE FORD |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDERTON |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR OLUFEMI ADEKUNLE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED DOCTOR OLUFEMI ABIMBOLA ADEKUNLE |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHERYL WHYTE |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018294850006 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN BARWOOD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 17A - 19A HIGH STREET ALTON HAMPSHIRE GU34 1AW ENGLAND |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 17A TO 19A HIGH STREET 17A TO 19A HIGH STREET ALTON HAMPSHIRE GU34 1AW ENGLAND |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM THE OLD POST HOUSE 15B HIGH STREET ALTON HAMPSHIRE GU34 1AW |
| 30/12/1530 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 25/12/1525 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED NON-EXECUTIVE DIRECTOR SUSAN MARIE ANDERTON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 3 THE OLD STABLES WEST TISTED ALRESFORD HAMPSHIRE SO24 0HL |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM THE OLD POST HOUSE THE OLD POST HOUSE 15B HIGH STREET ALTON HAMPSHIRE GU34 1AW UNITED KINGDOM |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR VAUGHAN JEREMY BARWOOD |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MRS CHERYL ANNE WHYTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAVENHILL / 29/12/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM SEQUEL HOUSE THE HART FARNHAM SURREY GU9 7HW |
| 22/04/0922 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0931 January 2009 | DISS40 (DISS40(SOAD)) |
| 30/01/0930 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PENTICOST |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE PENTICOST |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/077 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: UNIT 6, SUFFOLK HOUSE 127-129 GREAT SUFFOLK STREET LONDON SE1 1PP |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 04/03/974 March 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: THE GRANARY HOPE SUFFERANCE WHARF ST.MARY CHURCH STREET LONDON SE16 4GE |
| 19/11/9019 November 1990 | COMPANY NAME CHANGED LIGHTHOUSE PRESENTATIONS LIMITED CERTIFICATE ISSUED ON 20/11/90 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | AUDITOR'S RESIGNATION |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: C/O J FRANCIS MANAGEMENT CONSULT ANTS 5TH FLOOR CHESTERFIELD HOUSE BLOOMSBURY WAY LONDON WC1A 2TP |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | REGISTERED OFFICE CHANGED ON 15/05/86 FROM: 29 PIGGOTTS HILL LANE HARPENDEN HERTS AB1 5LS |
| 25/10/8425 October 1984 | ALTER MEM AND ARTS |
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