Total Documents | 139 |
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Total Pages | 678 |
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13 January 2021 | Confirmation statement made on 5 January 2021 with updates |
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7 January 2020 | Confirmation statement made on 5 January 2020 with updates |
26 September 2019 | Total exemption full accounts made up to 31 May 2019 |
10 January 2019 | Confirmation statement made on 5 January 2019 with updates |
3 August 2018 | Total exemption full accounts made up to 31 May 2018 |
5 January 2018 | Confirmation statement made on 5 January 2018 with updates |
30 September 2017 | Total exemption full accounts made up to 31 May 2017 |
30 September 2017 | Total exemption full accounts made up to 31 May 2017 |
5 May 2017 | Cancellation of shares. Statement of capital on 9 December 2016
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5 May 2017 | Cancellation of shares. Statement of capital on 9 December 2016
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26 April 2017 | Purchase of own shares. |
26 April 2017 | Purchase of own shares. |
11 January 2017 | Appointment of Mrs Lorna Whitelaw as a director on 5 January 2017 |
11 January 2017 | Appointment of Mrs Lorna Whitelaw as a director on 5 January 2017 |
11 January 2017 | Appointment of Mrs Jacqueline Gregory Donald as a director on 5 January 2017 |
11 January 2017 | Appointment of Mrs Jacqueline Gregory Donald as a director on 5 January 2017 |
5 January 2017 | Termination of appointment of Daniel Whitelaw as a director on 9 December 2016 |
5 January 2017 | Termination of appointment of Daniel Whitelaw as a secretary on 9 December 2016 |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates |
5 January 2017 | Termination of appointment of Daniel Whitelaw as a secretary on 9 December 2016 |
5 January 2017 | Termination of appointment of Daniel Whitelaw as a director on 9 December 2016 |
31 October 2016 | Total exemption small company accounts made up to 31 May 2016 |
31 October 2016 | Total exemption small company accounts made up to 31 May 2016 |
8 June 2016 | Termination of appointment of Catherine Whitelaw as a director on 11 May 2016 |
8 June 2016 | Termination of appointment of Catherine Whitelaw as a director on 11 May 2016 |
12 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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23 December 2015 | Director's details changed for James Gavin Whitelaw on 11 December 2015 |
23 December 2015 | Director's details changed for James Gavin Whitelaw on 11 December 2015 |
27 October 2015 | Total exemption small company accounts made up to 31 May 2015 |
27 October 2015 | Total exemption small company accounts made up to 31 May 2015 |
12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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21 October 2014 | Total exemption small company accounts made up to 31 May 2014 |
21 October 2014 | Total exemption small company accounts made up to 31 May 2014 |
12 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
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31 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
31 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
31 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
31 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
23 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
23 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
23 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
19 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
19 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
11 January 2011 | Director's details changed for James Gavin Whitelaw on 5 January 2011 |
11 January 2011 | Director's details changed for Catherine Whitelaw on 5 January 2011 |
11 January 2011 | Secretary's details changed for Daniel Whitelaw on 5 January 2011 |
11 January 2011 | Director's details changed for Catherine Whitelaw on 5 January 2011 |
11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
11 January 2011 | Director's details changed for Catherine Whitelaw on 5 January 2011 |
11 January 2011 | Secretary's details changed for Daniel Whitelaw on 5 January 2011 |
11 January 2011 | Secretary's details changed for Daniel Whitelaw on 5 January 2011 |
11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
11 January 2011 | Director's details changed for James Gavin Whitelaw on 5 January 2011 |
11 January 2011 | Director's details changed for James Gavin Whitelaw on 5 January 2011 |
23 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
23 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
5 February 2010 | Director's details changed for Daniel Whitelaw on 5 January 2010 |
5 February 2010 | Director's details changed for Daniel Whitelaw on 5 January 2010 |
5 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
5 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
5 February 2010 | Director's details changed for Daniel Whitelaw on 5 January 2010 |
5 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
3 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
3 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
5 February 2009 | Total exemption small company accounts made up to 31 May 2008 |
5 February 2009 | Total exemption small company accounts made up to 31 May 2008 |
6 January 2009 | Return made up to 05/01/09; full list of members |
6 January 2009 | Return made up to 05/01/09; full list of members |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
15 February 2008 | Return made up to 05/01/08; full list of members |
15 February 2008 | Return made up to 05/01/08; full list of members |
18 June 2007 | Memorandum and Articles of Association |
18 June 2007 | Memorandum and Articles of Association |
6 June 2007 | Resolutions
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6 June 2007 | Resolutions
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10 January 2007 | Return made up to 05/01/07; full list of members |
10 January 2007 | Return made up to 05/01/07; full list of members |
9 January 2007 | Total exemption small company accounts made up to 31 May 2006 |
9 January 2007 | Total exemption small company accounts made up to 31 May 2006 |
8 May 2006 | Ad 01/07/03--------- £ si 1101@1 |
8 May 2006 | Ad 01/07/03--------- £ si 1101@1 |
8 May 2006 | Particulars of contract relating to shares |
8 May 2006 | Particulars of contract relating to shares |
9 January 2006 | Return made up to 05/01/06; full list of members |
9 January 2006 | Return made up to 05/01/06; full list of members |
15 December 2005 | Total exemption small company accounts made up to 31 May 2005 |
15 December 2005 | Total exemption small company accounts made up to 31 May 2005 |
13 July 2005 | Return made up to 05/01/05; full list of members |
13 July 2005 | Return made up to 05/01/05; full list of members |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
22 April 2004 | Accounts for a dormant company made up to 31 May 2003 |
22 April 2004 | Accounts for a dormant company made up to 31 May 2003 |
28 January 2004 | Return made up to 05/01/04; full list of members |
28 January 2004 | Return made up to 05/01/04; full list of members |
16 January 2003 | Return made up to 05/01/03; full list of members |
16 January 2003 | Return made up to 05/01/03; full list of members |
17 October 2002 | Accounts for a dormant company made up to 31 May 2002 |
17 October 2002 | Accounts for a dormant company made up to 31 May 2002 |
15 February 2002 | Return made up to 05/01/02; full list of members |
15 February 2002 | Ad 20/12/01--------- £ si 2@1=2 £ ic 1/3 |
15 February 2002 | Ad 20/12/01--------- £ si 2@1=2 £ ic 1/3 |
15 February 2002 | Return made up to 05/01/02; full list of members |
22 November 2001 | Accounting reference date extended from 31/01/02 to 31/05/02 |
22 November 2001 | Accounting reference date extended from 31/01/02 to 31/05/02 |
6 August 2001 | Memorandum and Articles of Association |
6 August 2001 | Memorandum and Articles of Association |
2 August 2001 | Secretary resigned |
2 August 2001 | Registered office changed on 02/08/01 from: 24 great king street edinburgh midlothian EH3 6QN |
2 August 2001 | Secretary resigned |
2 August 2001 | New secretary appointed;new director appointed |
2 August 2001 | Director resigned |
2 August 2001 | Director resigned |
2 August 2001 | Registered office changed on 02/08/01 from: 24 great king street edinburgh midlothian EH3 6QN |
2 August 2001 | New secretary appointed;new director appointed |
2 August 2001 | Company name changed lightearth LIMITED\certificate issued on 02/08/01 |
2 August 2001 | Company name changed lightearth LIMITED\certificate issued on 02/08/01 |
1 August 2001 | Resolutions
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1 August 2001 | Resolutions
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1 August 2001 | New director appointed |
1 August 2001 | Nc inc already adjusted 28/06/01 |
1 August 2001 | Nc inc already adjusted 28/06/01 |
1 August 2001 | New director appointed |
1 August 2001 | New director appointed |
1 August 2001 | New director appointed |
5 January 2001 | Incorporation |
5 January 2001 | Incorporation |