| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SHIMMON / 23/04/2022 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLIE HILL / 23/07/2022 |
| 2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN SHIMMON / 23/04/2022 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HENDERSON / 25/02/2022 |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GILLIAN HENDERSON / 25/02/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLIE HILL / 24/01/2021 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
delete address UNIT 13 RIDUNA PARK STATION ROAD MELTON WOODBRIDGE SUFFOLK ENGLAND IP12 1QT |
| 2021-12-07 |
insert address UNIT 10 STATION ROAD MELTON WOODBRIDGE SUFFOLK ENGLAND IP12 1QT |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
UNIT 13 RIDUNA PARK STATION ROAD
MELTON
WOODBRIDGE
SUFFOLK
IP12 1QT
ENGLAND |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLIE HILL / 23/01/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SALTER |
| 2019-02-07 |
delete address 30 MALLARD HOUSE BUSINESS CENTRE THE STREET LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LT |
| 2019-02-07 |
insert address UNIT 13 RIDUNA PARK STATION ROAD MELTON WOODBRIDGE SUFFOLK ENGLAND IP12 1QT |
| 2019-02-07 |
update registered_address |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILL HENDERSON / 22/01/2019 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GILL HENDERSON / 22/01/2019 |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
30 MALLARD HOUSE BUSINESS CENTRE THE STREET
LITTLE BEALINGS
WOODBRIDGE
SUFFOLK
IP13 6LT |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILL HENDERSON / 01/12/2018 |
| 2019-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GILL HENDERSON / 01/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GILL HENDERSON / 01/12/2017 |
| 2018-07-23 |
update statutory_documents CESSATION OF TONY DAVID KERLEY AS A PSC |
| 2018-03-21 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 14290 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SALTER |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MS CHARLIE HILL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY KERLEY |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-27 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 30 MALLARD HOUSE BUSINESS CENTRE THE STREET LITTLE BEALINGS WOODBRIDGE SUFFOLK ENGLAND IP13 6LT |
| 2015-02-07 |
insert address 30 MALLARD HOUSE BUSINESS CENTRE THE STREET LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-02-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-10-07 |
delete address 29 MALLARD HOUSE BUSINESS CENTRE THE STREET, LITTLE BEALINGS WOODBRIDGE SUFFOLK ENGLAND IP13 6LT |
| 2014-10-07 |
insert address 30 MALLARD HOUSE BUSINESS CENTRE THE STREET LITTLE BEALINGS WOODBRIDGE SUFFOLK ENGLAND IP13 6LT |
| 2014-10-07 |
update registered_address |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
30 MALLAR HOUSE BUSINESS CENTRE THE STREET
LITTLE BEALINGS
WOODBRIDGE
SUFFOLK
IP13 6LT
ENGLAND |
| 2014-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
29 MALLARD HOUSE BUSINESS CENTRE
THE STREET, LITTLE BEALINGS
WOODBRIDGE
SUFFOLK
IP13 6LT
ENGLAND |
| 2014-03-07 |
delete address 26 MALLARD HOUSE BUSINESS CENTRE THE OLD STATION THE STREET LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LT |
| 2014-03-07 |
insert address 29 MALLARD HOUSE BUSINESS CENTRE THE STREET, LITTLE BEALINGS WOODBRIDGE SUFFOLK ENGLAND IP13 6LT |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
26 MALLARD HOUSE BUSINESS CENTRE THE OLD STATION
THE STREET LITTLE BEALINGS
WOODBRIDGE
SUFFOLK
IP13 6LT |
| 2014-01-07 |
delete address 26 MALLARD HOUSE BUSINESS CENTRE THE OLD STATION THE STREET LITTLE BEALINGS WOODBRIDGE SUFFOLK UNITED KINGDOM IP13 6LT |
| 2014-01-07 |
insert address 26 MALLARD HOUSE BUSINESS CENTRE THE OLD STATION THE STREET LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-06 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-21 => 2014-12-31 |
| 2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-23 |
insert company_previous_name LIGHTHOUSE ((TRAINING AND DEVELOPMENT) LTD |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 11 => 3 |
| 2013-06-23 |
update name LIGHTHOUSE ((TRAINING AND DEVELOPMENT) LTD => LIGHTHOUSE (TRAINING AND DEVELOPMENT) LTD |
| 2013-06-21 |
delete address 14 TRAFALGAR CLOSE IPSWICH SUFFOLK UNITED KINGDOM IP4 5NS |
| 2013-06-21 |
insert address 26 MALLARD HOUSE BUSINESS CENTRE THE OLD STATION THE STREET LITTLE BEALINGS WOODBRIDGE SUFFOLK UNITED KINGDOM IP13 6LT |
| 2013-06-21 |
update registered_address |
| 2013-02-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-02-08 |
update statutory_documents 25/01/13 STATEMENT OF CAPITAL GBP 102 |
| 2012-12-14 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-11-05 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 2012-11-05 |
update statutory_documents COMPANY NAME CHANGED LIGHTHOUSE ((TRAINING AND DEVELOPMENT) LTD
CERTIFICATE ISSUED ON 05/11/12 |
| 2012-06-20 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE KERLEY |
| 2012-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2012 FROM
14 TRAFALGAR CLOSE
IPSWICH
SUFFOLK
IP4 5NS
UNITED KINGDOM |
| 2012-06-04 |
update statutory_documents DIRECTOR APPOINTED MISS GILL HENDERSON |
| 2012-06-04 |
update statutory_documents DIRECTOR APPOINTED MR TONY DAVID KERLEY |
| 2012-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MARSDEN |
| 2012-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE KERLEY |
| 2012-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE KERLEY |
| 2011-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |