LIGHTOWLER LIMITED
Company number 00413143 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Appointment of Ben Stephen Foster as a director on 2026-05-01 · 2 pages | View document |
| 14 May 2026 | Appointment of Adrienne Kay Westerdale as a director on 2026-05-01 · 2 pages | View document |
| 11 Mar 2026 | Registration of charge 004131430005, created on 2026-03-11 · 11 pages | View document |
| 11 Mar 2026 | Satisfaction of charge 004131430004 in full · 1 page | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 22 Oct 2025 | Termination of appointment of David Paul Atkinson as a director on 2025-10-22 · 1 page | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 16 Dec 2024 | Previous accounting period shortened from 2024-11-30 to 2024-08-31 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 6 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 16 May 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 2 Dec 2022 | Director's details changed for Mr Timothy Charles Davison on 2022-12-01 · 2 pages | View document |
| 2 Dec 2022 | Appointment of Mr Timothy Charles Davison as a director on 2022-12-01 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Jul 2021 | Registration of charge 004131430004, created on 2021-07-02 · 8 pages | View document |
| 6 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL ATKINSON / 01/03/2021 | View document |
| 16 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE ROBERTS / 01/03/2021 | View document |
| 16 Mar 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 1 BRIDGE VIEW OFFICE PARK HENRY BOOT WAY HULL HU4 7DW ENGLAND | View document |
| 16 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DORSETT / 01/03/2021 | View document |
| 1 Jan 2021 | REGISTERED OFFICE CHANGED ON 01/01/2021 FROM 307 NATIONAL AVENUE HULL EAST YORKSHIRE HU5 4JB UNITED KINGDOM | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 16 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004131430002 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 12 Aug 2020 | DIRECTOR APPOINTED VICTORIA JANE ROBERTS | View document |
| 12 Aug 2020 | DIRECTOR APPOINTED MR DAVID PAUL ATKINSON | View document |
| 18 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 307 LIGHTOWLER LIMITED 307 HULL EAST YORKSHIRE HU5 4JB UNITED KINGDOM | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / PCCR LIMITED / 21/12/2018 | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 13 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004131430003 | View document |
| 29 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 303 NATIONAL AVENUE HULL HU5 4JB | View document |
| 6 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Dec 2018 | ADOPT ARTICLES 30/11/2018 | View document |
| 3 Dec 2018 | CESSATION OF CHARLES THOMAS LIGHTOWLER AS A PSC | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LIGHTOWLER | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN LIGHTOWLER | View document |
| 3 Dec 2018 | CESSATION OF PETER JOHN DORSETT AS A PSC | View document |
| 3 Dec 2018 | CESSATION OF DAVID PAUL ATKINSON AS A PSC | View document |
| 3 Dec 2018 | CESSATION OF JOHN GORDON LIGHTOWLER AS A PSC | View document |
| 3 Dec 2018 | CESSATION OF ROSALYN MAY LIGHTOWLER AS A PSC | View document |
| 3 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCCR LIMITED | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004131430002 | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MRS CLAIRE MICHELLE DORSETT | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 19 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 7 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 3 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 9 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 29 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 1ST FLOOR GORDON HOUSE HARPINGS ROAD HULL EAST YORKSHIRE HU5 4JF | View document |
| 10 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 2 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 16 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 7 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 7 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 6 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 5 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 2 Sep 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM IST FLOOR CRAVEN HOUSE HARPINGS ROAD HULL EAST RIDING OF YORKSHIRE HU5 4JF | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WARD | View document |
| 19 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE GREENSIDES | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE GREENSIDES | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE GREENSIDES | View document |
| 17 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MR PETER JOHN DORSETT | View document |
| 13 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR NEEDLER | View document |
| 9 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | View document |
| 6 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 4 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 87 BEVERLEY ROAD HULL YORKSHIRE HU3 1XU | View document |
| 16 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 21 Dec 1999 | ADOPTARTICLES10/12/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 27 Jul 1998 | SECRETARY RESIGNED | View document |
| 27 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 5 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS | View document |
| 21 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 19 Sep 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 13 Sep 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS | View document |
| 27 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 18 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1993 | COMPANY NAME CHANGED LIGHTOWLER & SON (DECORATORS) LI MITED CERTIFICATE ISSUED ON 01/12/93 | View document |
| 9 Sep 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 23 Sep 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS | View document |
| 14 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 20 Sep 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS | View document |
| 10 Sep 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 | View document |
| 26 Oct 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 | View document |
| 28 Sep 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS | View document |
| 11 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 | View document |
| 11 Sep 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS | View document |
| 3 Oct 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS | View document |
| 3 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 | View document |
| 3 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1988 | ALTER MEM AND ARTS 050188 | View document |
| 17 Aug 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS | View document |
| 17 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 29 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 12 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 21 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 21 Jun 1986 | ANNUAL RETURN MADE UP TO 02/06/86 | View document |