LIGHTMASTERS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/01/2517 January 2025 | Return of final meeting in a members' voluntary winding up |
| 30/12/2330 December 2023 | Registered office address changed from 15 Little End Road Eaton Socon St Neots Cambridgeshire PE19 8JH to Cromwell House Crusader Road Lincoln LN6 7YT on 2023-12-30 |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Declaration of solvency |
| 30/12/2330 December 2023 | Appointment of a voluntary liquidator |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/04/2115 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1813 April 2018 | ADOPT ARTICLES 20/03/2018 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 08/05/178 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/05/173 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/08/2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/09/154 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/09/145 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDING |
| 13/09/1313 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY FOSTER / 01/07/2013 |
| 13/09/1313 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY FOSTER / 01/07/2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/09/127 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/09/1116 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HILDROW / 24/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY FOSTER / 25/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARDING / 24/08/2009 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HILDROW / 24/08/2009 |
| 07/09/097 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES FOSTER / 24/08/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | SECRETARY RESIGNED |
| 21/06/9821 June 1998 | NEW SECRETARY APPOINTED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | REGISTERED OFFICE CHANGED ON 28/07/96 FROM: 2A WALLMANS LANE SWAVESEY CAMBRIDGESHIRE CB4 5QY |
| 26/07/9626 July 1996 | NEW SECRETARY APPOINTED |
| 26/07/9626 July 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 31/08/9431 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9425 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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