LIGHTHOUSEPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 |
| 31/01/2231 January 2022 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB |
| 28/01/2228 January 2022 | Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB |
| 18/11/2118 November 2021 | Appointment of a voluntary liquidator |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Declaration of solvency |
| 18/11/2118 November 2021 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-11-18 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 13/12/1313 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/12/1313 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | COMPANY NAME CHANGED BRIGHTHELM BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/02/13 |
| 12/02/1312 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/12/1213 December 2012 | SAIL ADDRESS CREATED |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 01/12/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG |
| 15/12/0815 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | AUDITOR'S RESIGNATION |
| 17/06/0817 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED PETER JAMES SMITH |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MARK STUART ROSS |
| 11/06/0811 June 2008 | SECRETARY APPOINTED MR MARK STUART ROSS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE CLARKE |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 RYDON HOUSE PYNES HILL EXETER DEVON EX2 5AZ |
| 13/12/0513 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 26 THROGMORTON STREET LONDON EC2N 2AN |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | AUDITOR'S RESIGNATION |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: G OFFICE CHANGED 18/05/04 KINGSLEY HOUSE 67 FORE STREET CHUDLEIGH NEWTON ABBOT TQ13 0HT |
| 18/05/0418 May 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: G OFFICE CHANGED 03/09/03 LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB |
| 03/01/033 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: G OFFICE CHANGED 07/05/02 22 MELTON STREET LONDON NW1 2BW |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACC. REF. DATE EXTENDED FROM 29/11/97 TO 31/12/97 |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 29/11/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/11 |
| 18/12/9518 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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