LIGHTMASTER (DIRECT) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Satisfaction of charge 036111330002 in full |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/11/2310 November 2023 | Micro company accounts made up to 2023-09-30 |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/11/223 November 2022 | Micro company accounts made up to 2022-09-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-08-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/11/2127 November 2021 | Micro company accounts made up to 2021-09-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 13/03/1913 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/08/157 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036111330002 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/08/1411 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/08/1321 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/08/1229 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/08/1130 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 07/03/117 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 20000 |
| 04/03/114 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 20000 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/11/1029 November 2010 | 11/11/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE JOY NOCK / 06/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SMITH / 06/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL NOCK / 06/08/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: SHELDON HOUSE 8 SHEEP STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4AF |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: CAMBRIA THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6RL |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 222-224 CORPORATION STREET BIRMINGHAM B4 6QB |
| 14/06/9914 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: CAMBRIA THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6RL |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | COMPANY NAME CHANGED LAWGROUND LIMITED CERTIFICATE ISSUED ON 28/08/98 |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/08/986 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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