| Name: |
LIGHTNING PROCESS LIMITED
LIGHTNING PROCESS LTD |
| Address: | 22 ST JOHN STREET, NEWPORT PAGNELL, ENGLAND, MK16 8HJ |
| Incorporation Date: | 2007-07-11 |
| date | name | form type |
| 2022-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KILVINGTON PARKER / 01/10/2021 | CH01 |
| 2022-02-16 | PSC'S CHANGE OF PARTICULARS / MR PHILIP KILVINGTON PARKER / 01/10/2021 | PSC04 |
| 2022-03-09 | CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES | CS01 |
| 2022-04-28 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KILVINGTON PARKER / 02/03/2021 | CH01 |
| 2021-07-30 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KILVINGTON PARKER / 11/06/2021 | CH01 |
| 2021-03-04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP KILVINGTON PARKER / 02/03/2021 | PSC04 |
| 2021-03-30 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES | CS01 |
| 2021-06-14 | PSC'S CHANGE OF PARTICULARS / MR PHILIP KILVINGTON PARKER / 11/06/2021 | PSC04 |
| 2020-03-09 | CESSATION OF PHILIP KILVINGTON PARKER AS A PSC | PSC07 |
| 2020-06-30 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-10 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | CS01 |
| 2020-03-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP KILVINGTON PARKER | PSC01 |
| 2020-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM83 VICTORIA STREETLONDONSW1H 0HWENGLAND | AD01 |
| 2019-04-18 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-11 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | CS01 |
| 2018-03-09 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | CS01 |
| 2018-04-13 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-23 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | CS01 |
| 2016-03-17 | 09/03/16 FULL LIST | AR01 |
| 2016-04-05 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KILVINGTON PARKER / 11/09/2015 | CH01 |
| 2016-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KILVINGTON PARKER / 15/07/2015 | CH01 |
| 2015-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROMDOWGATE HILL HOUSE 14 - 16 DOWGATE HILLLONDONEC4R 2SU | AD01 |
| 2015-03-09 | 09/03/15 FULL LIST | AR01 |
| 2014-07-23 | 11/07/14 FULL LIST | AR01 |
| 2014-03-17 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROMRIVER PLATE HOUSE 7 - 11 FINSBURY CIRCUSLONDONEC2M 7DHUNITED KINGDOM | AD01 |
| 2013-04-19 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | 11/07/13 FULL LIST | AR01 |
| 2012-03-01 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-01 | 11/07/12 FULL LIST | AR01 |
| 2011-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2011-07-13 | 11/07/11 FULL LIST | AR01 |
| 2010-07-30 | 11/07/10 FULL LIST | AR01 |
| 2010-12-03 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PARKER | TM02 |
| 2010-11-02 | PREVEXT FROM 31/03/2010 TO 31/07/2010 | AA01 |
| 2010-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM170 WESTON PARKCROUCH ENDLONDONN8 9PN | AD01 |
| 2010-12-03 | SECRETARY APPOINTED MR PHILIP KILVINGTON PARKER | AP03 |
| 2010-01-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-15 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-08 | CURRSHO FROM 31/07/2008 TO 31/03/2008 | 225 |
| 2009-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-09-04 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-08-01 | DIRECTOR RESIGNED | 288b |
| 2007-08-01 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM:20 STATION ROADRADYRCARDIFFCF15 8AA | 287 |
| 2007-08-01 | SECRETARY RESIGNED | 288b |
| 2007-08-01 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-18 | COMPANY NAME CHANGEDGOLDBLOCK LIMITEDCERTIFICATE ISSUED ON 18/07/07 | CERTNM |
| 2007-08-01 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-03-30 17:01:38