LIGHTWOOD PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Full accounts made up to 2024-09-30 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 14/03/2414 March 2024 | Full accounts made up to 2023-09-30 |
| 16/10/2316 October 2023 | Registered office address changed from Hangar 2 North Weald Airfield Merlin Way Epping Essex CM16 6HR to The Canfield Logistics Hub High Cross Lane East Little Canfield Essex CM6 1th on 2023-10-16 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 23/02/2323 February 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/02/215 February 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 14/01/2014 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR TERRY JOHN HARRIS / 23/05/2008 |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOHN HARRIS / 23/05/2008 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOHN HARRIS / 23/05/2008 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/04/1622 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSDEN |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/04/157 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/04/141 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/04/1319 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/04/122 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/04/117 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET UNITED KINGDOM |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/04/1016 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 10 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN HARRIS / 22/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN FRANCIS / 22/03/2010 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERRY HARRIS / 05/11/2007 |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/07/079 July 2007 | £ NC 50000/100000 31/05 |
| 09/07/079 July 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/05/036 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 22/09/9722 September 1997 | APPLICATION COMMENCE BUSINESS |
| 22/09/9722 September 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: SUITE 13214 72 NEW BOND STREET LONDON W1Y 9DD |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/03/9622 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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