LIGHTOWLER LIMITED

Company number 00413143 ·

Active

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