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The Lightwater Playing Field Association Limited

Documents

Total Documents295
Total Pages1,485

Filing History

13 November 2023Total exemption full accounts made up to 31 December 2022
25 September 2023Previous accounting period shortened from 26 December 2022 to 25 December 2022
31 July 2023Confirmation statement made on 24 July 2023 with no updates
3 April 2023Director's details changed for Mr Simon Collingwood Russell on 3 April 2023
8 November 2022Total exemption full accounts made up to 31 December 2021
14 September 2022Previous accounting period shortened from 27 December 2021 to 26 December 2021
4 August 2022Confirmation statement made on 24 July 2022 with no updates
7 December 2021Total exemption full accounts made up to 31 December 2020
20 September 2021Previous accounting period shortened from 28 December 2020 to 27 December 2020
4 August 2021Confirmation statement made on 24 July 2021 with no updates
25 November 2020Appointment of Mr Daniel Patrick Lyons as a director on 1 October 2020
2 November 2020Total exemption full accounts made up to 31 December 2019
6 August 2020Appointment of Mr Richard Luck as a director on 28 November 2019
6 August 2020Confirmation statement made on 24 July 2020 with no updates
5 August 2020Termination of appointment of Anne Mary Roberts as a director on 1 March 2020
31 October 2019Total exemption full accounts made up to 31 December 2018
27 September 2019Previous accounting period shortened from 29 December 2018 to 28 December 2018
24 July 2019Confirmation statement made on 24 July 2019 with no updates
23 July 2019Director's details changed for Mrs Anne Mary Roberts on 30 June 2019
23 July 2019Termination of appointment of Alison Black as a director on 30 June 2019
23 July 2019Termination of appointment of Andrew Hendry as a director on 30 June 2019
6 June 2019Termination of appointment of Leslie Frederick Moxon as a director on 31 May 2019
6 June 2019Termination of appointment of Harry Peter Leafe as a director on 31 May 2019
4 February 2019Termination of appointment of Benjamin Todd Lawrence as a director on 30 October 2018
4 February 2019Appointment of Ms Alison Black as a director on 1 January 2019
6 October 2018Total exemption full accounts made up to 31 December 2017
27 September 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017
7 August 2018Confirmation statement made on 2 August 2018 with no updates
30 October 2017Total exemption full accounts made up to 31 December 2016
30 October 2017Total exemption full accounts made up to 31 December 2016
22 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
22 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
11 August 2017Confirmation statement made on 2 August 2017 with no updates
11 August 2017Director's details changed for Mr Timothy John Shoubridge on 11 August 2017
11 August 2017Confirmation statement made on 2 August 2017 with no updates
11 August 2017Director's details changed for Mr Harry Peter Leafe on 11 August 2017
11 August 2017Director's details changed for Mr Timothy John Shoubridge on 11 August 2017
11 August 2017Director's details changed for Mr Harry Peter Leafe on 11 August 2017
6 March 2017Director's details changed for Mr Benjamin Todd Lawrence on 1 December 2016
6 March 2017Termination of appointment of Anita Monika Lorenc as a director on 1 November 2016
6 March 2017Appointment of Ms Anne Roberts as a director on 23 February 2017
6 March 2017Termination of appointment of Anita Monika Lorenc as a director on 1 November 2016
6 March 2017Director's details changed for Mr Benjamin Todd Lawrence on 1 December 2016
6 March 2017Appointment of Mr Andrew Hendry as a director on 25 November 2016
6 March 2017Appointment of Mr Andrew Hendry as a director on 25 November 2016
6 March 2017Appointment of Ms Anne Roberts as a director on 23 February 2017
20 October 2016Director's details changed for Mr Peter Leafe on 2 August 2016
20 October 2016Director's details changed for Mr Peter Leafe on 2 August 2016
19 October 2016Confirmation statement made on 2 August 2016 with updates
19 October 2016Confirmation statement made on 2 August 2016 with updates
8 September 2016Total exemption full accounts made up to 31 December 2015
8 September 2016Total exemption full accounts made up to 31 December 2015
12 August 2016Termination of appointment of Steve Priest as a director on 11 August 2016
12 August 2016Termination of appointment of Steve Priest as a director on 11 August 2016
9 May 2016Appointment of Mr Leslie Frederick Moxon as a director on 5 May 2016
9 May 2016Appointment of Mr Benjamin Todd Lawrence as a director on 5 May 2016
9 May 2016Appointment of Mr Timothy John Shoubridge as a director on 5 May 2016
9 May 2016Appointment of Mr Timothy John Shoubridge as a director on 5 May 2016
9 May 2016Appointment of Mr Benjamin Todd Lawrence as a director on 5 May 2016
9 May 2016Appointment of Mr Leslie Frederick Moxon as a director on 5 May 2016
6 May 2016Appointment of Miss Anita Monika Lorenc as a director on 9 May 2014
6 May 2016Appointment of Miss Anita Monika Lorenc as a director on 9 May 2014
16 February 2016Appointment of Mr Simon Collingwood Russell as a director on 10 February 2016
16 February 2016Appointment of Mr Simon Collingwood Russell as a director on 10 February 2016
11 February 2016Termination of appointment of Kathy Rogers as a director on 3 February 2016
11 February 2016Termination of appointment of Kathy Rogers as a director on 3 February 2016
8 October 2015Total exemption full accounts made up to 31 December 2014
8 October 2015Total exemption full accounts made up to 31 December 2014
28 August 2015Annual return made up to 2 August 2015 no member list
28 August 2015Annual return made up to 2 August 2015 no member list
28 August 2015Annual return made up to 2 August 2015 no member list
29 September 2014Total exemption full accounts made up to 31 December 2013
29 September 2014Total exemption full accounts made up to 31 December 2013
2 September 2014Appointment of Mr Steve Preist as a director on 1 July 2014
2 September 2014Appointment of Mr Steve Preist as a director on 1 July 2014
2 September 2014Director's details changed for Mr Steve Preist on 2 September 2014
2 September 2014Director's details changed for Mr Steve Preist on 2 September 2014
2 September 2014Director's details changed for Mr Steve Preist on 2 September 2014
2 September 2014Appointment of Mr Steve Preist as a director on 1 July 2014
4 August 2014Annual return made up to 2 August 2014 no member list
4 August 2014Annual return made up to 2 August 2014 no member list
4 August 2014Annual return made up to 2 August 2014 no member list
2 April 2014Termination of appointment of William Kerr as a director
2 April 2014Termination of appointment of William Kerr as a director
19 December 2013Termination of appointment of Christophe Hardy as a director
19 December 2013Termination of appointment of Christophe Hardy as a director
30 September 2013Total exemption full accounts made up to 31 December 2012
30 September 2013Total exemption full accounts made up to 31 December 2012
29 August 2013Annual return made up to 2 August 2013 no member list
29 August 2013Annual return made up to 2 August 2013 no member list
29 August 2013Annual return made up to 2 August 2013 no member list
28 June 2013Appointment of Miss Kathy Rogers as a director
28 June 2013Appointment of Miss Kathy Rogers as a director
27 June 2013Termination of appointment of Valerie White as a director
27 June 2013Appointment of Mr Christophe Xavier Nicholas Hardy as a director
27 June 2013Appointment of Mr Christophe Xavier Nicholas Hardy as a director
27 June 2013Appointment of Mr Peter Leafe as a director
27 June 2013Appointment of Mr Peter Leafe as a director
27 June 2013Termination of appointment of Valerie White as a director
19 April 2013Termination of appointment of Roland Davey as a director
19 April 2013Termination of appointment of David White as a director
19 April 2013Termination of appointment of Roland Davey as a director
19 April 2013Termination of appointment of David White as a director
28 November 2012Total exemption full accounts made up to 31 December 2011
28 November 2012Total exemption full accounts made up to 31 December 2011
2 August 2012Annual return made up to 2 August 2012 no member list
2 August 2012Annual return made up to 2 August 2012 no member list
2 August 2012Annual return made up to 2 August 2012 no member list
7 September 2011Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 7 September 2011
7 September 2011Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 7 September 2011
7 September 2011Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 7 September 2011
21 July 2011Annual return made up to 15 July 2011
21 July 2011Annual return made up to 15 July 2011
6 April 2011Notice of a court order ending Administration
6 April 2011Notice of a court order ending Administration
6 April 2011Administrator's progress report to 25 March 2011
6 April 2011Administrator's progress report to 25 March 2011
30 March 2011Appointment of Valerie Florence Ann White as a director
30 March 2011Appointment of David White as a director
30 March 2011Termination of appointment of Peter Kelly as a director
30 March 2011Termination of appointment of Thomas Lee as a director
30 March 2011Appointment of Roland Davey as a director
30 March 2011Termination of appointment of Thomas Lee as a director
30 March 2011Appointment of Roland Davey as a director
30 March 2011Termination of appointment of Adam Binding as a director
30 March 2011Appointment of William Duncan Kerr as a director
30 March 2011Termination of appointment of Peter Kelly as a director
30 March 2011Termination of appointment of Adam Binding as a director
30 March 2011Appointment of David White as a director
30 March 2011Appointment of Valerie Florence Ann White as a director
30 March 2011Appointment of William Duncan Kerr as a director
16 March 2011Administrator's progress report to 16 February 2011
16 March 2011Administrator's progress report to 16 February 2011
21 September 2010Administrator's progress report to 16 August 2010
21 September 2010Administrator's progress report to 16 August 2010
19 August 2010Notice of extension of period of Administration
19 August 2010Notice of extension of period of Administration
25 March 2010Administrator's progress report to 16 February 2010
25 March 2010Administrator's progress report to 16 February 2010
15 February 2010Notice of extension of period of Administration
15 February 2010Notice of extension of period of Administration
22 September 2009Administrator's progress report to 16 August 2009
22 September 2009Administrator's progress report to 16 August 2009
8 May 2009Result of meeting of creditors
8 May 2009Result of meeting of creditors
15 April 2009Statement of administrator's proposal
15 April 2009Statement of administrator's proposal
9 March 2009Appointment of an administrator
9 March 2009Appointment of an administrator
27 February 2009Registered office changed on 27/02/2009 from lightwater leisure centre lightwater country park the avenue lightwater surrey GU18 5RG
27 February 2009Registered office changed on 27/02/2009 from lightwater leisure centre lightwater country park the avenue lightwater surrey GU18 5RG
16 February 2009Director appointed peter hugh kelly
16 February 2009Appointment terminated director shirah real
16 February 2009Director appointed peter hugh kelly
16 February 2009Appointment terminated director shirah real
5 December 2008Appointment terminated director andrew moir
5 December 2008Appointment terminate, director and secretary samantha amanda marsh logged form
5 December 2008Appointment terminate, director and secretary samantha amanda marsh logged form
5 December 2008Appointment terminated director andrew moir
25 June 2008Annual return made up to 06/04/08
25 June 2008Annual return made up to 06/04/08
19 October 2007Director resigned
19 October 2007New director appointed
19 October 2007New director appointed
19 October 2007New director appointed
19 October 2007Secretary resigned;director resigned
19 October 2007Director resigned
19 October 2007Secretary resigned;director resigned
19 October 2007New director appointed
17 October 2007Full accounts made up to 31 December 2006
17 October 2007Full accounts made up to 31 December 2006
7 June 2007Director resigned
7 June 2007Director resigned
7 June 2007Annual return made up to 06/04/07
  • 363(288) ‐ Director's particulars changed
7 June 2007Annual return made up to 06/04/07
  • 363(288) ‐ Director's particulars changed
8 May 2007New director appointed
8 May 2007New director appointed
10 January 2007Director resigned
10 January 2007Registered office changed on 10/01/07 from: c/o herrington and carmichael uni 4 riverside way watchmoor park camberley surrey GU15 3YQ
10 January 2007Director resigned
10 January 2007Director resigned
10 January 2007Registered office changed on 10/01/07 from: c/o herrington and carmichael uni 4 riverside way watchmoor park camberley surrey GU15 3YQ
10 January 2007Director resigned
6 November 2006Full accounts made up to 31 December 2005
6 November 2006Full accounts made up to 31 December 2005
28 June 2006Annual return made up to 06/04/06
  • 363(288) ‐ Secretary resigned;director resigned
28 June 2006Annual return made up to 06/04/06
  • 363(288) ‐ Secretary resigned;director resigned
28 June 2006New director appointed
28 June 2006New director appointed
24 April 2006Director resigned
24 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 April 2006Memorandum and Articles of Association
24 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 April 2006Memorandum and Articles of Association
24 April 2006New director appointed
24 April 2006New director appointed
24 April 2006Director resigned
8 February 2006New director appointed
8 February 2006New director appointed
8 February 2006New secretary appointed
8 February 2006New secretary appointed
31 January 2006New director appointed
31 January 2006Director resigned
31 January 2006New director appointed
31 January 2006Director resigned
17 January 2006New director appointed
17 January 2006Director resigned
17 January 2006New director appointed
17 January 2006Director resigned
17 January 2006Director resigned
17 January 2006Director resigned
13 October 2005Full accounts made up to 31 December 2004
13 October 2005Full accounts made up to 31 December 2004
12 July 2005Annual return made up to 06/04/05
12 July 2005Annual return made up to 06/04/05
25 June 2005Director resigned
25 June 2005Director resigned
5 May 2005New secretary appointed;new director appointed
5 May 2005Secretary resigned
5 May 2005New director appointed
5 May 2005Secretary resigned
5 May 2005New secretary appointed;new director appointed
5 May 2005New director appointed
1 September 2004New director appointed
1 September 2004New director appointed
5 August 2004Full accounts made up to 31 December 2003
5 August 2004Full accounts made up to 31 December 2003
28 July 2004Director resigned
28 July 2004New secretary appointed
28 July 2004Director resigned
28 July 2004New secretary appointed
28 July 2004Secretary resigned
28 July 2004Director resigned
28 July 2004Director resigned
28 July 2004Secretary resigned
27 April 2004Annual return made up to 06/04/04
  • 363(288) ‐ Director resigned
27 April 2004Annual return made up to 06/04/04
  • 363(288) ‐ Director resigned
17 December 2003New director appointed
17 December 2003New director appointed
25 September 2003Full accounts made up to 31 December 2002
25 September 2003Full accounts made up to 31 December 2002
1 September 2003Memorandum and Articles of Association
1 September 2003Memorandum and Articles of Association
29 June 2003Director resigned
29 June 2003Secretary resigned
29 June 2003New secretary appointed
29 June 2003Director resigned
29 June 2003Secretary resigned
29 June 2003New secretary appointed
29 June 2003Director resigned
29 June 2003Director resigned
25 April 2003Annual return made up to 06/04/03
25 April 2003Annual return made up to 06/04/03
28 February 2003New director appointed
28 February 2003New director appointed
9 January 2003Director resigned
9 January 2003Director resigned
31 October 2002New director appointed
31 October 2002New director appointed
14 October 2002Full accounts made up to 31 December 2001
14 October 2002Full accounts made up to 31 December 2001
18 April 2002Annual return made up to 06/04/02
  • 363(287) ‐ Registered office changed on 18/04/02
18 April 2002Annual return made up to 06/04/02
  • 363(287) ‐ Registered office changed on 18/04/02
12 March 2002Registered office changed on 12/03/02 from: 2 the square bagshot surrey GU19 5AX
12 March 2002Registered office changed on 12/03/02 from: 2 the square bagshot surrey GU19 5AX
28 October 2001Full accounts made up to 31 December 2000
28 October 2001Full accounts made up to 31 December 2000
26 October 2001Director resigned
26 October 2001Director resigned
19 April 2001Annual return made up to 06/04/01
19 April 2001Annual return made up to 06/04/01
30 October 2000Full accounts made up to 31 December 1999
30 October 2000Full accounts made up to 31 December 1999
22 April 2000New director appointed
22 April 2000New director appointed
16 April 2000Annual return made up to 06/04/00
16 April 2000Annual return made up to 06/04/00
10 March 2000Director resigned
10 March 2000New director appointed
10 March 2000New director appointed
10 March 2000Director resigned
1 November 1999Full accounts made up to 31 December 1998
1 November 1999Full accounts made up to 31 December 1998
23 April 1999Annual return made up to 06/04/99
23 April 1999Annual return made up to 06/04/99
15 February 1999Director resigned
15 February 1999New director appointed
15 February 1999New director appointed
15 February 1999Director resigned
15 February 1999New director appointed
15 February 1999New director appointed
26 August 1998Accounting reference date shortened from 30/04/99 to 31/12/98
26 August 1998Accounting reference date shortened from 30/04/99 to 31/12/98
6 April 1998Incorporation
6 April 1998Incorporation
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