LIGHTWORK DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/2017 April 2020 | APPLICATION FOR STRIKING-OFF |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 1 |
| 24/02/2024 February 2020 | STATEMENT BY DIRECTORS |
| 24/02/2024 February 2020 | REDUCE ISSUED CAPITAL 14/02/2020 |
| 24/02/2024 February 2020 | SOLVENCY STATEMENT DATED 14/02/20 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 12/03/1912 March 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / LIGHTWORKS SOFTWARE LTD / 06/04/2016 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / LIGHTWORKS SOFTWARE LTD / 02/10/2018 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM BARRACKS HOUSE LANGSETT ROAD SHEFFIELD S6 2LR ENGLAND |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED DARREN LEE MACASKILL |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE EVANS |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE EVANS |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR BENJAMIN MILES SHEATH |
| 21/09/1821 September 2018 | SECRETARY APPOINTED SARAH BRUFAL-DE-MELGAREJO |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 03/04/173 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM RUTLEDGE HOUSE 78 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 01/06/161 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED DR DAVID JOHN HUTCHINSON |
| 09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE KITCHEN / 01/01/2015 |
| 03/09/143 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MISS CLAIRE LOUISE EVANS |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANLEY |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/09/111 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/08/1031 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | AUDITOR'S RESIGNATION |
| 14/12/0914 December 2009 | AUDITOR'S RESIGNATION |
| 01/09/091 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED DR DAVID JAMES MANLEY |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS; AMEND |
| 26/08/0426 August 2004 | RETURN MADE UP TO 08/08/04; CHANGE OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 08/08/03; CHANGE OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | £ SR [email protected] 26/04/99 |
| 24/02/0024 February 2000 | £ SR [email protected] 26/05/99 |
| 30/12/9930 December 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/09/998 September 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/10/9721 October 1997 | £ NC 50000/100100 09/06/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 60 CLARKEHOUSE ROAD SHEFFIELD S10 2LH |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | VARYING SHARE RIGHTS AND NAMES 09/05/96 |
| 20/08/9620 August 1996 | S-DIV 09/05/96 |
| 20/08/9620 August 1996 | 49000 09/05/96 |
| 20/08/9620 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/96 |
| 20/08/9620 August 1996 | NC INC ALREADY ADJUSTED 09/05/96 |
| 20/08/9620 August 1996 | £ NC 10000/50000 09/05/96 |
| 20/08/9620 August 1996 | ALTER MEM AND ARTS 09/05/96 |
| 07/05/967 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/10/955 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: COOPER BUILDINGS SHEFFIELD SCIENCE PARK ARUNDEL STREET SHEFFIELD S1 2NS |
| 03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 02/10/912 October 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 18/09/9018 September 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: TELEGRAM HOUSE HIGH STREET SHEFFIELD S1 1SF |
| 18/09/9018 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | RE ALLOT OF SHARES 01/11/89 |
| 06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/02/8921 February 1989 | NC INC ALREADY ADJUSTED 03/02/89 |
| 17/02/8917 February 1989 | £ NC 100/10000 |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | ALTER MEM AND ARTS 030289 |
| 16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA |
| 13/02/8913 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/89 |
| 13/02/8913 February 1989 | COMPANY NAME CHANGED CADEBRIDGE LIMITED CERTIFICATE ISSUED ON 14/02/89 |
| 19/01/8919 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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