| Date | Description |
|---|
| 2024-03-26 |
update website_status FlippedRobots => OK |
| 2023-10-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
49 AUSTHORPE ROAD
CROSS GATES
LEEDS
LS15 8BA
ENGLAND |
| 2023-10-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-10-17 |
update website_status OK => FlippedRobots |
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-26 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address NEWLITE SOLUTIONS LIMITED UNIT 12, FLEXSPACE BUSINESS CENTRE ALBION WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS12 2EJ |
| 2023-04-07 |
insert address UNIT 4 (6) HILLTOP COMMERCIAL CENTRE HOUGHLEY LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS13 2DN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-25 |
delete fax 01132 453089 |
| 2022-12-25 |
insert address Hilltop Commercial Centre
Houghley Lane
Leeds
LS13 2DN |
| 2022-12-25 |
insert fax 0113 240 1416 |
| 2022-12-22 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
UNIT 12 FLEXSPACE BUSINESS CENTRE ALBION WAY
LEEDS
WEST YORKSHIRE
LS12 2EJ
UNITED KINGDOM |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
NEWLITE SOLUTIONS LIMITED UNIT 12, FLEXSPACE BUSINESS CENTRE
ALBION WAY
LEEDS
WEST YORKSHIRE
LS12 2EJ
UNITED KINGDOM |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-12 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-08 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-10 |
delete person BIMA I lamp |
| 2020-06-04 |
insert person BIMA I lamp |
| 2020-04-04 |
delete person BIMA I lamp |
| 2020-03-05 |
insert person BIMA I lamp |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-07 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 2019-07-05 |
delete person BIMA II lamp |
| 2019-06-03 |
insert person BIMA II lamp |
| 2019-01-21 |
delete person BIMA I lamp |
| 2018-12-14 |
delete source_ip 185.59.60.94 |
| 2018-12-14 |
insert source_ip 80.235.235.37 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-14 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 2018-10-07 |
delete address UNIT 12 EVANS BUSINESS CENTRE ALBION WAY LEEDS YORKSHIRE LS12 2EP |
| 2018-10-07 |
insert address NEWLITE SOLUTIONS LIMITED UNIT 12, FLEXSPACE BUSINESS CENTRE ALBION WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS12 2EJ |
| 2018-10-07 |
update registered_address |
| 2018-09-15 |
insert person KALU WALL LIGHT |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
NEWLITE SOLUTIONS LIMITED UNIT 12, FLEXSPACE BUSINESS CENTRE
ALBION WAY
LEEDS
YORKSHIRE
LS12 2EP
UNITED KINGDOM |
| 2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
UNIT 12 EVANS BUSINESS CENTRE
ALBION WAY
LEEDS
YORKSHIRE
LS12 2EP |
| 2018-04-23 |
delete person BIMA I lamp |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-14 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-11-16 |
delete person SYLVANIA LED |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-04-06 |
delete person POWER LIM |
| 2017-02-10 |
insert person POWER LIM |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-09-17 |
delete person BIMA I lamp |
| 2016-08-20 |
insert person BIMA I lamp |
| 2016-07-20 |
delete person BIMA II lamp |
| 2016-06-22 |
insert about_pages_linkeddomain co.uk.com |
| 2016-06-22 |
insert about_pages_linkeddomain google.com |
| 2016-06-22 |
insert contact_pages_linkeddomain co.uk.com |
| 2016-06-22 |
insert contact_pages_linkeddomain google.com |
| 2016-06-22 |
insert index_pages_linkeddomain co.uk.com |
| 2016-06-22 |
insert index_pages_linkeddomain google.com |
| 2016-06-22 |
insert person LINDSEY HUDSON |
| 2016-06-22 |
insert person RUSS COTTRELL |
| 2016-06-22 |
insert terms_pages_linkeddomain co.uk.com |
| 2016-06-22 |
insert terms_pages_linkeddomain google.com |
| 2016-06-22 |
update robots_txt_status www.newlitesolutions.co.uk: 200 => 404 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-06 |
update statutory_documents 06/10/15 NO CHANGES |
| 2015-08-04 |
delete source_ip 95.175.199.42 |
| 2015-08-04 |
insert source_ip 185.59.60.94 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-14 |
update statutory_documents 06/10/14 NO CHANGES |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY LEE ROTHERY / 19/05/2014 |
| 2014-08-13 |
delete source_ip 95.175.199.36 |
| 2014-08-13 |
insert source_ip 95.175.199.42 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-31 |
update website_status FlippedRobots => OK |
| 2013-10-30 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-10-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2012-10-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 06/10/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-10-18 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN ROTHERY |
| 2010-11-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-12-30 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY LEE ROTHERY / 06/10/2009 |
| 2009-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2009 FROM
UNIT 12 EVANS BUSINESS CENTRE ALBION WAY
LEEDS
WEST YORKSHIRE
LS12 2EJ |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY LEE ROTHERY / 05/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN LOUISE ROTHERY / 05/10/2009 |
| 2009-03-12 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-01 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM
UNIT 12 ALBION PARK
ALBION WAY
LEEDS
WEST YORKSHIRE
LS12 2EJ |
| 2008-07-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/07 FROM:
UNIT 12 ALBION PARK
ALBION WAY
LEEDS
LS12 2EJ |
| 2007-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
C/O ASHLEY ASSOCIATES CLARENDON
HOUSE 125 SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE WD6 1AG |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/07 FROM:
2 CHURCHILL COURT GROUND FLOOR
58 STATION ROAD
NORTH HARROW
MIDDLESEX HA2 7SA |
| 2007-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/05 FROM:
PREMIER HOUSE 2ND FLOOR
309 BALLARDS LANE
LONDON
N12 8LY |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 2005-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/03 FROM:
BURLINGTON HOUSE 40 BURLINGTON
RISE, EAST BARNET
HERTFORDSHIRE
EN4 8NN |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |