HARBOUR LIGHTS MANAGEMENT COMPANY LIMITED

01338083
THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 3 Buy now
17 Jun 2024 officers Termination of appointment of director (Gillian Macleod) 1 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2023 officers Appointment of director (Ms Gillian Macleod) 2 Buy now
20 Jun 2023 accounts Annual Accounts 3 Buy now
22 Feb 2023 officers Termination of appointment of director (Alice Mary Thwaites) 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2022 accounts Annual Accounts 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2021 accounts Annual Accounts 3 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 officers Appointment of director (Margaret Phyllis Howl) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Ian Joseph Wood) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Joan Pike) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 7 Buy now
11 Feb 2019 accounts Annual Accounts 7 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 7 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2017 officers Appointment of director (Tracey Ann Hodkinson) 3 Buy now
04 Aug 2017 officers Change of particulars for director (Alice Mary Thwaites) 2 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2016 accounts Annual Accounts 1 Buy now
02 Feb 2016 annual-return Annual Return 7 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 accounts Annual Accounts 1 Buy now
18 Feb 2015 accounts Annual Accounts 1 Buy now
01 Feb 2015 annual-return Annual Return 7 Buy now
01 Feb 2015 officers Change of particulars for director (Alice Mary Thwaites) 2 Buy now
07 Feb 2014 annual-return Annual Return 7 Buy now
05 Feb 2014 officers Appointment of corporate secretary (Q1 Professional Services Limited) 2 Buy now
05 Feb 2014 officers Termination of appointment of secretary (Anthony Ford) 1 Buy now
28 Oct 2013 accounts Annual Accounts 10 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2013 officers Termination of appointment of director (Ernest Thwaites) 1 Buy now
12 Mar 2013 officers Appointment of director (Alice Mary Thwaites) 3 Buy now
05 Mar 2013 accounts Annual Accounts 11 Buy now
01 Feb 2013 annual-return Annual Return 7 Buy now
04 Dec 2012 officers Termination of appointment of director (Kenneth Chitticks) 1 Buy now
02 Feb 2012 annual-return Annual Return 8 Buy now
12 Jan 2012 accounts Annual Accounts 11 Buy now
02 Feb 2011 annual-return Annual Return 8 Buy now
06 Dec 2010 accounts Annual Accounts 11 Buy now
01 Feb 2010 annual-return Annual Return 7 Buy now
29 Dec 2009 accounts Annual Accounts 11 Buy now
02 Feb 2009 annual-return Return made up to 04/01/09; full list of members 5 Buy now
30 Jan 2009 officers Appointment terminated director jack hampton 1 Buy now
21 Nov 2008 accounts Annual Accounts 11 Buy now
02 Jun 2008 accounts Annual Accounts 10 Buy now
25 Jan 2008 annual-return Return made up to 04/01/08; full list of members 4 Buy now
30 Jul 2007 accounts Accounting reference date shortened from 31/10/07 to 28/09/07 1 Buy now
13 Mar 2007 officers Secretary resigned 1 Buy now
13 Mar 2007 officers New secretary appointed 2 Buy now
13 Mar 2007 address Registered office changed on 13/03/07 from: harbour lights 76 longfleet road poole dorset BH15 2JE 1 Buy now
08 Mar 2007 address Location of debenture register 1 Buy now
08 Mar 2007 address Location of register of members 1 Buy now
22 Jan 2007 annual-return Return made up to 04/01/07; full list of members 9 Buy now
09 Dec 2006 officers New secretary appointed 1 Buy now
09 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
09 Dec 2006 officers New director appointed 2 Buy now
30 Nov 2006 accounts Annual Accounts 8 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
24 Aug 2006 officers New director appointed 2 Buy now
13 Jan 2006 annual-return Return made up to 04/01/06; full list of members 9 Buy now
13 Dec 2005 accounts Annual Accounts 8 Buy now
18 Jan 2005 annual-return Return made up to 04/01/05; full list of members 9 Buy now
06 Jan 2005 accounts Annual Accounts 8 Buy now
01 Feb 2004 annual-return Return made up to 04/01/04; full list of members 10 Buy now
01 Feb 2004 officers New director appointed 2 Buy now
12 Jan 2004 accounts Annual Accounts 8 Buy now
14 Apr 2003 officers Secretary resigned 1 Buy now
03 Apr 2003 accounts Annual Accounts 9 Buy now
28 Mar 2003 officers New secretary appointed 2 Buy now
17 Jan 2003 annual-return Return made up to 04/01/03; full list of members 10 Buy now
08 May 2002 officers New secretary appointed 2 Buy now
20 Feb 2002 accounts Annual Accounts 9 Buy now
08 Jan 2002 annual-return Return made up to 04/01/02; full list of members 9 Buy now
08 Jan 2002 officers New director appointed 2 Buy now
08 Jan 2002 officers New director appointed 2 Buy now
07 Mar 2001 accounts Annual Accounts 9 Buy now
11 Jan 2001 annual-return Return made up to 04/01/01; full list of members 9 Buy now
10 Jan 2000 annual-return Return made up to 04/01/00; full list of members 9 Buy now
24 Dec 1999 accounts Annual Accounts 9 Buy now
19 Aug 1999 officers New director appointed 2 Buy now
07 Jan 1999 annual-return Return made up to 04/01/99; change of members 9 Buy now
10 Dec 1998 accounts Annual Accounts 9 Buy now
02 Dec 1998 officers New secretary appointed 2 Buy now
02 Dec 1998 officers Secretary resigned;director resigned 1 Buy now
12 Mar 1998 accounts Annual Accounts 9 Buy now
08 Jan 1998 officers New director appointed 2 Buy now
08 Jan 1998 officers New director appointed 2 Buy now
08 Jan 1998 officers New director appointed 2 Buy now
08 Jan 1998 annual-return Return made up to 04/01/98; full list of members 6 Buy now
21 Apr 1997 accounts Annual Accounts 9 Buy now
17 Jan 1997 annual-return Return made up to 04/01/97; full list of members 6 Buy now
17 Jan 1997 officers New director appointed 2 Buy now
17 Jan 1997 officers New director appointed 2 Buy now
09 Jan 1997 officers New secretary appointed 2 Buy now
19 Jan 1996 annual-return Return made up to 05/01/96; full list of members 6 Buy now