THE LIGHTWATER PLAYING FIELD ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 03/04/233 April 2023 | Director's details changed for Mr Simon Collingwood Russell on 2023-04-03 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR RICHARD LUCK |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE ROBERTS |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDRY |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARY ROBERTS / 30/06/2019 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON BLACK |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY LEAFE |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MOXON |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MS ALISON BLACK |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SHOUBRIDGE / 11/08/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PETER LEAFE / 11/08/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TODD LAWRENCE / 01/12/2016 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA LORENC |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MS ANNE ROBERTS |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR ANDREW HENDRY |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEAFE / 02/08/2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 08/09/168 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE PRIEST |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR LESLIE FREDERICK MOXON |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN SHOUBRIDGE |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR BENJAMIN TODD LAWRENCE |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MISS ANITA MONIKA LORENC |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR SIMON COLLINGWOOD RUSSELL |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHY ROGERS |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/08/1528 August 2015 | 02/08/15 NO MEMBER LIST |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR STEVE PREIST |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PREIST / 02/09/2014 |
| 04/08/144 August 2014 | 02/08/14 NO MEMBER LIST |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE HARDY |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | 02/08/13 NO MEMBER LIST |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MISS KATHY ROGERS |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WHITE |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR PETER LEAFE |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHE XAVIER NICHOLAS HARDY |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND DAVEY |
| 28/11/1228 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | 02/08/12 NO MEMBER LIST |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 21/07/1121 July 2011 | 15/07/11 |
| 06/04/116 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2011 |
| 06/04/116 April 2011 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED WILLIAM DUNCAN KERR |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED VALERIE FLORENCE ANN WHITE |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED ROLAND DAVEY |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED DAVID WHITE |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM BINDING |
| 16/03/1116 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2011 |
| 21/09/1021 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2010 |
| 19/08/1019 August 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/03/1025 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2010 |
| 15/02/1015 February 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/09/0922 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2009 |
| 08/05/098 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 15/04/0915 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/03/099 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM LIGHTWATER LEISURE CENTRE LIGHTWATER COUNTRY PARK THE AVENUE LIGHTWATER SURREY GU18 5RG |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED PETER HUGH KELLY |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR SHIRAH REAL |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MOIR |
| 05/12/085 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SAMANTHA AMANDA MARSH LOGGED FORM |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 06/04/08 |
| 19/10/0719 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | ANNUAL RETURN MADE UP TO 06/04/07 |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: C/O HERRINGTON AND CARMICHAEL UNI 4 RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YQ |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | ANNUAL RETURN MADE UP TO 06/04/06 |
| 28/06/0628 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | ARTICLES OF ASSOCIATION |
| 24/04/0624 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | ANNUAL RETURN MADE UP TO 06/04/05 |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | ANNUAL RETURN MADE UP TO 06/04/04 |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | MEMORANDUM OF ASSOCIATION |
| 29/06/0329 June 2003 | SECRETARY RESIGNED |
| 29/06/0329 June 2003 | NEW SECRETARY APPOINTED |
| 29/06/0329 June 2003 | DIRECTOR RESIGNED |
| 29/06/0329 June 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | ANNUAL RETURN MADE UP TO 06/04/03 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | ANNUAL RETURN MADE UP TO 06/04/02 |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 2 THE SQUARE BAGSHOT SURREY GU19 5AX |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | ANNUAL RETURN MADE UP TO 06/04/01 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | ANNUAL RETURN MADE UP TO 06/04/00 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | ANNUAL RETURN MADE UP TO 06/04/99 |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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