LIGHTOAKS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-04-07 delete address LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B30 3JN
2023-04-07 insert address BOLTON LODGE THE LIGHTOAKS ESTATE CHEADLE ROAD OAKAMOOR UNITED KINGDOM ST10 3AN
2023-04-07 update registered_address
2022-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN UNITED KINGDOM
2022-11-18 update statutory_documents DIRECTOR APPOINTED MR GLYNN RATCLIFFE
2022-11-18 update statutory_documents DIRECTOR APPOINTED MR KEVIN NOEL SUSSEX
2022-11-18 update statutory_documents DIRECTOR APPOINTED MR RONNIE MAXWELL LAWRENCE
2022-11-18 update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD BUCK
2022-11-18 update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE DAVIES
2022-11-18 update statutory_documents CESSATION OF JAMES STEPHEN LISTER AS A PSC
2022-11-18 update statutory_documents CESSATION OF STEPHEN WILLIAM NAISBITT AS A PSC
2022-11-18 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/09/2022
2022-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LISTER
2022-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAISBITT
2022-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN LISTER / 07/01/2021
2021-01-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES STEPHEN LISTER / 04/09/2017
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-05-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-05-07 update accounts_last_madeup_date null => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-04 => 2020-06-30
2019-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES
2017-09-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION