LIGHTOWLER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 16/12/2416 December 2024 | Previous accounting period shortened from 2024-11-30 to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/12/222 December 2022 | Director's details changed for Mr Timothy Charles Davison on 2022-12-01 |
| 02/12/222 December 2022 | Appointment of Mr Timothy Charles Davison as a director on 2022-12-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/07/218 July 2021 | Registration of charge 004131430004, created on 2021-07-02 |
| 06/04/216 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL ATKINSON / 01/03/2021 |
| 16/03/2116 March 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 1 BRIDGE VIEW OFFICE PARK HENRY BOOT WAY HULL HU4 7DW ENGLAND |
| 16/03/2116 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE ROBERTS / 01/03/2021 |
| 16/03/2116 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DORSETT / 01/03/2021 |
| 01/01/211 January 2021 | REGISTERED OFFICE CHANGED ON 01/01/2021 FROM 307 NATIONAL AVENUE HULL EAST YORKSHIRE HU5 4JB UNITED KINGDOM |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/11/2016 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004131430002 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR DAVID PAUL ATKINSON |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED VICTORIA JANE ROBERTS |
| 18/03/2018 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 307 LIGHTOWLER LIMITED 307 HULL EAST YORKSHIRE HU5 4JB UNITED KINGDOM |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / PCCR LIMITED / 21/12/2018 |
| 13/08/1913 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004131430003 |
| 29/04/1929 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 303 NATIONAL AVENUE HULL HU5 4JB |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1810 December 2018 | ADOPT ARTICLES 30/11/2018 |
| 03/12/183 December 2018 | CESSATION OF ROSALYN MAY LIGHTOWLER AS A PSC |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004131430002 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN LIGHTOWLER |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LIGHTOWLER |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCCR LIMITED |
| 03/12/183 December 2018 | CESSATION OF JOHN GORDON LIGHTOWLER AS A PSC |
| 03/12/183 December 2018 | CESSATION OF DAVID PAUL ATKINSON AS A PSC |
| 03/12/183 December 2018 | CESSATION OF CHARLES THOMAS LIGHTOWLER AS A PSC |
| 03/12/183 December 2018 | CESSATION OF PETER JOHN DORSETT AS A PSC |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS CLAIRE MICHELLE DORSETT |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 03/05/163 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 09/09/159 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 1ST FLOOR GORDON HOUSE HARPINGS ROAD HULL EAST YORKSHIRE HU5 4JF |
| 10/09/1410 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 16/09/1316 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 07/09/127 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 05/09/115 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WARD |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM IST FLOOR CRAVEN HOUSE HARPINGS ROAD HULL EAST RIDING OF YORKSHIRE HU5 4JF |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE GREENSIDES |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE GREENSIDES |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE GREENSIDES |
| 17/09/1017 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR PETER JOHN DORSETT |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR NEEDLER |
| 09/09/089 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | MEMORANDUM OF ASSOCIATION |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 87 BEVERLEY ROAD HULL YORKSHIRE HU3 1XU |
| 16/09/0416 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 21/12/9921 December 1999 | ADOPTARTICLES10/12/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED LIGHTOWLER & SON (DECORATORS) LI MITED CERTIFICATE ISSUED ON 01/12/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 26/10/9026 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 03/10/883 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 03/10/883 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | ALTER MEM AND ARTS 050188 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 29/10/8629 October 1986 | GAZETTABLE DOCUMENT |
| 12/07/8612 July 1986 | GAZETTABLE DOCUMENT |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 21/06/8621 June 1986 | ANNUAL RETURN MADE UP TO 02/06/86 |
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