| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete company_previous_name LIGHTEARTH LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-03 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 992 |
| 2017-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE GREGORY DONALD |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA WHITELAW |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITELAW |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL WHITELAW |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHITELAW |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-12 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAVIN WHITELAW / 11/12/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-12 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-21 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-04-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-03-12 |
update statutory_documents 05/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-18 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 05/01/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 05/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WHITELAW / 05/01/2011 |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAVIN WHITELAW / 05/01/2011 |
| 2011-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL WHITELAW / 05/01/2011 |
| 2010-12-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WHITELAW / 05/01/2010 |
| 2010-02-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 |
| 2001-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/01 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN EH3 6QN |
| 2001-08-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-02 |
update statutory_documents COMPANY NAME CHANGED
LIGHTEARTH LIMITED
CERTIFICATE ISSUED ON 02/08/01 |
| 2001-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/01 |
| 2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents £ NC 1000/100000
28/06 |
| 2001-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |