Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
2023-08-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
2022-01-07 |
update account_category DORMANT => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
2021-04-07 |
delete company_previous_name LIGHTGOAL LIMITED |
2021-02-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
2021-02-08 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
2021-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNEX HOLDINGS LIMITED |
2021-01-18 |
update statutory_documents CESSATION OF POLLYANNA GEORGINA GREDLEY AS A PSC |
2021-01-18 |
update statutory_documents CESSATION OF TIMOTHY CASEY OSCAR GREDLEY AS A PSC |
2021-01-18 |
update statutory_documents CESSATION OF WILLIAM JEROME GREDLEY AS A PSC |
2020-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PAGE |
2018-10-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
2018-10-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
2017-10-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-09-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
2016-08-09 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN PAGE |
2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 |
2016-02-12 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2016-02-12 |
insert sic_code 99999 - Dormant Company |
2016-02-12 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-02-12 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-01-13 |
update statutory_documents 10/01/16 FULL LIST |
2015-08-13 |
update account_category FULL => DORMANT |
2015-08-13 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-08-13 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON MORRIS / 08/07/2015 |
2015-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-01-12 |
update statutory_documents 10/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/14 |
2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-01-10 |
update statutory_documents 10/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
2013-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-06-21 |
update statutory_documents DIRECTOR APPOINTED ADRIAN GORDON MORRIS |
2013-01-10 |
update statutory_documents 10/01/13 FULL LIST |
2012-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/12 |
2012-09-04 |
update statutory_documents AUDITORS RESIGNATION |
2012-01-25 |
update statutory_documents 10/01/12 FULL LIST |
2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/11 |
2011-01-11 |
update statutory_documents 10/01/11 FULL LIST |
2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CASEY OSCAR GREDLEY / 10/01/2011 |
2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/10 |
2010-09-25 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CASEY OSCAR GREDLEY |
2010-01-12 |
update statutory_documents 10/01/10 FULL LIST |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEROME GREDLEY / 01/01/2010 |
2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BROWN / 01/01/2010 |
2009-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/09 |
2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08 |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
2008-11-18 |
update statutory_documents SECRETARY APPOINTED ROBERT JOHN BROWN |
2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY HELME |
2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY HELME |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS |
2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/07 |
2007-02-14 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/06 |
2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/05 |
2006-01-30 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
2005-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 |
2004-08-11 |
update statutory_documents COMPANY NAME CHANGED
UNEX TOWERLANDS (2004) LIMITED
CERTIFICATE ISSUED ON 11/08/04 |
2004-07-15 |
update statutory_documents COMPANY NAME CHANGED
EAST HAM INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 15/07/04 |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 |
2003-02-03 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
2003-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
2002-01-29 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/01 |
2001-03-21 |
update statutory_documents COMPANY NAME CHANGED
LIGHTGOAL LIMITED
CERTIFICATE ISSUED ON 21/03/01 |
2001-03-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/03/01 |
2001-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-03-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-02 |
update statutory_documents SECRETARY RESIGNED |
2001-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |