LIGHTS4FUN LIMITED
Company number 06232073 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 14 May 2026 | Appointment of Mr Mark James Wasley as a director on 2026-05-03 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Gary Alan Favell as a director on 2026-05-03 · 1 page | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 27 Mar 2026 | Previous accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 26 Feb 2026 | Appointment of Peter David Harrison as a director on 2026-02-20 · 2 pages | View document |
| 23 Feb 2026 | Registration of charge 062320730014, created on 2026-02-16 · 24 pages | View document |
| 18 Feb 2026 | Registration of charge 062320730013, created on 2026-02-16 · 70 pages | View document |
| 5 Jan 2026 | Termination of appointment of Mark James Wasley as a director on 2025-12-22 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Termination of appointment of John Samuel Hammond as a director on 2025-12-06 · 1 page | View document |
| 23 Sep 2025 | Full accounts made up to 2024-09-30 · 34 pages | View document |
| 22 Jul 2025 | Registration of charge 062320730012, created on 2025-07-22 · 70 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 20 Feb 2025 | Appointment of Mr Mark James Wasley as a director on 2025-02-20 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Robert Gavin Marshall as a director on 2025-01-17 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jul 2024 | Registration of charge 062320730011, created on 2024-07-24 · 7 pages | View document |
| 27 Jun 2024 | Full accounts made up to 2023-09-30 · 34 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 29 Apr 2024 | Appointment of Robert Gavin Marshall as a director on 2024-04-22 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Aug 2023 | Registration of charge 062320730009, created on 2023-08-18 · 70 pages | View document |
| 12 Jul 2023 | Director's details changed for Charlotte Briggs on 2023-07-12 · 2 pages | View document |
| 7 Jul 2023 | Full accounts made up to 2022-09-30 · 32 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 17 Apr 2023 | Termination of appointment of Kieran James Eblett as a director on 2023-04-06 · 1 page | View document |
| 15 Mar 2023 | Second filing for the appointment of Mr Gary Alan Favell as a director · 3 pages | View document |
| 28 Feb 2023 | Appointment of Mr Gary Alan Favell as a director on 2023-02-24 · 2 pages | View document |
| 22 Feb 2023 | Registration of charge 062320730008, created on 2023-02-21 · 70 pages | View document |
| 3 Jan 2023 | Termination of appointment of Amman Adam Singh Boughan as a director on 2022-12-15 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr John Samuel Hammond as a director on 2022-12-01 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 22 Oct 2021 | Termination of appointment of Simon Natal Norton as a director on 2021-10-19 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jul 2021 | Termination of appointment of Catherine Susan Parrish as a secretary on 2021-05-20 · 1 page | View document |
| 25 Jun 2021 | Second filing of Confirmation Statement dated 2021-04-30 · 16 pages | View document |
| 21 Jun 2021 | Group of companies' accounts made up to 2020-09-30 · 35 pages | View document |
| 6 May 2021 | 30/04/21 Statement of Capital gbp 999.13 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE NAUGHTON | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 13 Mar 2020 | SECRETARY APPOINTED MRS CATHERINE SUSAN PARRISH | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR SIMON NATAL NORTON | View document |
| 17 Feb 2020 | ADOPT ARTICLES 07/02/2020 | View document |
| 17 Feb 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 800 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 May 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 0.95 | View document |
| 21 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR KIERAN JAMES EBLETT | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW NAUGHTON | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NAUGHTON | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062320730001 | View document |
| 20 Dec 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 062320730001 | View document |
| 3 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 062320730001 | View document |
| 21 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062320730002 | View document |
| 17 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM UNIT 12A HORNBEAM PARK OVAL HARROGATE NORTH YORKSHIRE HG2 8RB | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 15 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062320730001 | View document |
| 21 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Oct 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 17 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 2ND FLOOR 23 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD ENGLAND | View document |
| 12 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN NAUGHTON / 01/04/2010 | View document |
| 28 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES NAUGHTON / 01/04/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES NAUGHTON / 01/04/2010 | View document |
| 25 Mar 2010 | SUB-DIVISION 18/03/10 | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED MRS JOANNE NAUGHTON | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM MAYFLOWER HOUSE, 14 PONTEFRACT ROAD, LEEDS WEST YORKSHIRE LS10 1SG | View document |
| 20 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | View document |
| 12 Jun 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | COMPANY NAME CHANGED LIGHTS4 FUN LIMITED CERTIFICATE ISSUED ON 15/05/07 | View document |
| 30 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |