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Limelight Associates Limited

Documents

Total Documents60
Total Pages377

Filing History

14 January 2017Confirmation statement made on 14 January 2017 with updates
12 January 2017Total exemption full accounts made up to 30 June 2016
10 February 2016Registered office address changed from Wrt House, Bruno's, School Road Wellesbourne Warwick Warwickshire CV35 9NH to Wrt House School Road Wellesbourne Warwick CV35 9NH on 10 February 2016
10 February 2016Registered office address changed from Wrt House School Road Wellesbourne Warwick CV35 9NH England to Wrt House School Road Wellesbourne Warwick CV35 9NH on 10 February 2016
10 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50,000
23 December 2015Total exemption full accounts made up to 30 June 2015
21 March 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-03-21
  • GBP 50,000
21 March 2015Director's details changed for Robert Rose on 1 February 2015
21 March 2015Director's details changed for Robert Rose on 1 February 2015
21 March 2015Secretary's details changed for Robert Rose on 1 February 2015
21 March 2015Secretary's details changed for Robert Rose on 1 February 2015
24 February 2015Total exemption full accounts made up to 30 June 2014
11 March 2014Total exemption full accounts made up to 30 June 2013
13 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 50,000
5 March 2013Annual return made up to 14 January 2013 with a full list of shareholders
23 January 2013Total exemption full accounts made up to 30 June 2012
25 June 2012Termination of appointment of Joan Rose as a director
18 April 2012Total exemption full accounts made up to 30 June 2011
21 January 2012Annual return made up to 14 January 2012 with a full list of shareholders
24 February 2011Annual return made up to 14 January 2011 with a full list of shareholders
26 October 2010Total exemption full accounts made up to 30 June 2010
3 March 2010Total exemption full accounts made up to 30 June 2009
27 January 2010Annual return made up to 14 January 2010 with a full list of shareholders
27 January 2010Director's details changed for Joan Elizabeth Rose on 27 January 2010
27 January 2010Director's details changed for Robert Rose on 27 January 2010
30 March 2009Return made up to 14/01/09; full list of members
18 March 2009Total exemption full accounts made up to 30 June 2008
15 April 2008Return made up to 14/01/08; full list of members
25 January 2008Total exemption full accounts made up to 30 June 2007
23 January 2007Registered office changed on 23/01/07 from: wrt school road wellesbourne warwick warwickshire CV35 9NH
23 January 2007Location of register of members
23 January 2007Location of debenture register
23 January 2007Return made up to 14/01/07; full list of members
23 November 2006Total exemption full accounts made up to 30 June 2006
27 March 2006Return made up to 14/01/06; full list of members
16 February 2006Total exemption full accounts made up to 30 June 2005
16 February 2005Return made up to 14/01/05; full list of members
3 December 2004Total exemption full accounts made up to 30 June 2004
16 February 2004Return made up to 14/01/04; full list of members
31 October 2003Partial exemption accounts made up to 30 June 2003
10 April 2003Return made up to 14/01/03; full list of members
10 March 2003Partial exemption accounts made up to 30 June 2002
12 March 2002Director resigned
1 March 2002Return made up to 14/01/02; full list of members
7 February 2002Partial exemption accounts made up to 30 June 2001
26 April 2001Full accounts made up to 30 June 2000
12 March 2001Return made up to 14/01/01; full list of members
3 May 2000Full accounts made up to 30 June 1999
13 January 2000Return made up to 14/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
5 May 1999Full accounts made up to 30 June 1998
27 January 1999Return made up to 14/01/99; full list of members
  • 363(288) ‐ Director resigned
17 June 1998Return made up to 14/01/98; no change of members
5 May 1998Full accounts made up to 30 June 1997
22 June 1997Full accounts made up to 30 June 1996
14 January 1997Return made up to 14/01/97; no change of members
13 December 1996Registered office changed on 13/12/96 from: wrt school road wellesbourne warwick warwickshire CV35 9NH
8 October 1996Registered office changed on 08/10/96 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ
18 August 1996Accounts for a small company made up to 30 June 1995
13 February 1996Return made up to 14/01/96; full list of members
28 April 1995Accounts for a small company made up to 30 June 1994
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