LIGHTLY & LIGHTLY LIMITED

Company number 04671541 ·

Active

87 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2025-10-31 · 6 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
28 Jul 2025 Accounts for a dormant company made up to 2024-10-31 · 6 pages View document
22 Jul 2025 Resolutions · 3 pages View document
22 Jul 2025 CAP-SS · 1 page View document
22 Jul 2025 SH20 · 1 page View document
22 Jul 2025 Statement of capital on 2025-07-22 · 3 pages View document
20 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
19 Feb 2025 Register inspection address has been changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Regent's Court Princess Street Hull HU2 8BA · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
4 Mar 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
14 Dec 2023 Accounts for a dormant company made up to 2023-10-31 · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
19 Apr 2023 Accounts for a dormant company made up to 2022-10-31 · 4 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
5 May 2022 Accounts for a dormant company made up to 2021-10-31 · 4 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Oct 2021 Termination of appointment of Christopher Norman Waters as a director on 2021-10-25 · 1 page View document
22 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
1 Feb 2021 SAIL ADDRESS CREATED View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
17 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN DENTON View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
13 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
7 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
8 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
17 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
17 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN LINLEY View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
27 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
20 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE DENTON / 19/02/2013 View document
13 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE DENTON / 10/12/2011 View document
5 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
23 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM STANLEY HARRISON HOUSE THE CHOCOLATE WORKS BISHOPTHORPE ROAD YORK NORTH YORKSHIRE YO23 7DE ENGLAND View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 2 MARSDEN PARK CLIFTON MOORGATE YORK NORTH YORKSHIRE YO30 4WX View document
10 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH HAWLEY · 1 page View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN REGINALD LINLEY / 18/03/2010 View document
18 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENTON / 18/03/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD HAWLEY / 18/03/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN WATERS / 18/03/2010 View document
21 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
17 Apr 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
8 May 2008 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
22 May 2007 RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
16 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 View document
14 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
1 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Feb 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
23 Jan 2004 NEW DIRECTOR APPOINTED View document
6 Dec 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
15 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Mar 2003 £ NC 10000/100000 19/02 View document
4 Mar 2003 NC INC ALREADY ADJUSTED 19/02/03 View document
3 Mar 2003 DIRECTOR RESIGNED View document
3 Mar 2003 SECRETARY RESIGNED View document
3 Mar 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
3 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 2003 NEW DIRECTOR APPOINTED View document
19 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document