LIGHTNING PROCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 22/03/2322 March 2023 | Notification of Phil Parker Group Limited as a person with significant control on 2017-03-09 |
| 22/03/2322 March 2023 | Cessation of Philip Kilvington Parker as a person with significant control on 2017-03-09 |
| 22/03/2322 March 2023 | Secretary's details changed for Mr Philip Kilvington Parker on 2023-03-22 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/02/2216 February 2022 | Change of details for Mr Philip Kilvington Parker as a person with significant control on 2021-10-01 |
| 16/02/2216 February 2022 | Director's details changed for Mr Philip Kilvington Parker on 2021-10-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 14/06/2114 June 2021 | Change of details for Mr Philip Kilvington Parker as a person with significant control on 2021-06-11 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/06/2030 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP KILVINGTON PARKER |
| 09/03/209 March 2020 | CESSATION OF PHILIP KILVINGTON PARKER AS A PSC |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/04/1918 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/04/1813 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KILVINGTON PARKER / 15/07/2015 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KILVINGTON PARKER / 11/09/2015 |
| 17/03/1617 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM DOWGATE HILL HOUSE 14 - 16 DOWGATE HILL LONDON EC4R 2SU |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM RIVER PLATE HOUSE 7 - 11 FINSBURY CIRCUS LONDON EC2M 7DH UNITED KINGDOM |
| 07/08/137 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/07/1113 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PARKER |
| 03/12/103 December 2010 | SECRETARY APPOINTED MR PHILIP KILVINGTON PARKER |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 170 WESTON PARK CROUCH END LONDON N8 9PN |
| 02/11/102 November 2010 | PREVEXT FROM 31/03/2010 TO 31/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/05/098 May 2009 | CURRSHO FROM 31/07/2008 TO 31/03/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 18/07/0718 July 2007 | COMPANY NAME CHANGED GOLDBLOCK LIMITED CERTIFICATE ISSUED ON 18/07/07 |
| 11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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