Date | Description |
2024-04-13 |
delete person Lee Grieve |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-03-12 |
delete source_ip 51.89.239.232 |
2024-03-12 |
insert source_ip 45.131.138.183 |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
2023-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-09-21 |
delete person Caroline Knight |
2023-09-21 |
delete person Donna Gridley |
2023-09-21 |
delete person Madeleine Rasmussen |
2023-07-16 |
delete vpsales Kevin Swart |
2023-07-16 |
delete person Kevin Swart |
2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KNIGHT |
2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE NATIONAL LIGHTING COMPANY LIMITED / 25/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-16 |
delete otherexecutives Natalie Shakesheff |
2022-11-16 |
insert coo Natalie Shakesheff |
2022-11-16 |
insert person Georgina Courtney |
2022-11-16 |
update person_description Natalie Shakesheff => Natalie Shakesheff |
2022-11-16 |
update person_title Natalie Shakesheff: Head of Projects => Operations Director |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
2022-10-16 |
insert index_pages_linkeddomain 6bdigital.com |
2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-09-14 |
insert cmo Sara Wadsworth |
2022-09-14 |
insert otherexecutives Natalie Shakesheff |
2022-09-14 |
insert person Natalie Shakesheff |
2022-09-14 |
insert person Sara Wadsworth |
2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NATIONAL LIGHTING COMPANY LIMITED |
2021-07-28 |
update statutory_documents CESSATION OF JACOB SCHIMMEL AS A PSC |
2021-07-28 |
update statutory_documents CESSATION OF MEYER MASLO AS A PSC |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-04-05 |
insert marketing_emails ma..@northern-lights.co.uk |
2021-04-05 |
insert email ma..@northern-lights.co.uk |
2021-04-05 |
update founded_year null => 1987 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
2021-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB SCHIMMEL |
2021-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-05-10 |
delete address Hardwick View Road,
Chesterfield,
Derbyshire,
S42 5SA |
2020-05-10 |
insert address Hardwick View Road,
Holmewood,
Chesterfield,
Derbyshire,
S42 5SA |
2020-05-10 |
update primary_contact Hardwick View Road,
Chesterfield,
Derbyshire,
S42 5SA => Hardwick View Road,
Holmewood,
Chesterfield,
Derbyshire,
S42 5SA |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-10 |
delete source_ip 89.200.141.209 |
2020-04-10 |
insert source_ip 51.89.239.232 |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
2020-02-07 |
update account_ref_day 30 => 31 |
2020-02-07 |
update account_ref_month 9 => 12 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-01-21 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019 |
2019-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEYER MASLO |
2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MEYER MASLO |
2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID LAST |
2019-12-18 |
update statutory_documents SECRETARY APPOINTED MISS CAROLINE KNIGHT |
2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA MARIE BRUCE / 05/12/2019 |
2019-12-18 |
update statutory_documents CESSATION OF MARY FRANCES CONLON AS A PSC |
2019-12-18 |
update statutory_documents CESSATION OF MICHAEL JOHN FLEMING AS A PSC |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CONLON |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN HANCOCK |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
2019-03-03 |
delete email ca..@northern-lights.co.uk |
2019-03-03 |
delete email ju..@northern-lights.co.uk |
2019-03-03 |
delete person Carly Huddless |
2019-03-03 |
delete person Julie Wright |
2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FLEMING / 12/12/2018 |
2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY FRANCES CONLON / 27/11/2018 |
2018-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN JOHN HANCOCK / 26/11/2018 |
2018-05-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update account_ref_month 3 => 9 |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2019-06-30 |
2018-03-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-03-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-03-16 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 30/09/2017 |
2018-03-12 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
2018-01-07 |
update account_ref_day 31 => 30 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-20 |
2017-12-20 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MS DONNA MARIE BRUCE |
2017-09-08 |
update statutory_documents CESSATION OF PAUL JONATHAN WADE AS A PSC |
2017-06-09 |
delete managingdirector Paul Wade |
2017-06-09 |
delete personal_emails pa..@northern-lights.co.uk |
2017-06-09 |
delete personal_emails pa..@northern-lights.co.uk |
2017-06-09 |
delete email pa..@northern-lights.co.uk |
2017-06-09 |
delete email pa..@northern-lights.co.uk |
2017-06-09 |
delete person Paul Peters |
2017-06-09 |
delete person Paul Wade |
2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WADE |
2017-02-15 |
delete email ha..@northern-lights.co.uk |
2017-02-15 |
delete person Hannah Tindale |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
2017-02-09 |
update account_category MEDIUM => SMALL |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-09-14 |
delete email jo..@o2.co.uk |
2016-09-14 |
delete person John Buick |
2016-05-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
2016-05-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
2016-03-21 |
update statutory_documents 09/02/16 FULL LIST |
2016-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
2015-10-25 |
delete personal_emails an..@theconcept.ru |
2015-10-25 |
delete address Aurora Business Park
82 BLDG
2 Sadovincheskaya St
5th Entrance
Russian Federation |
2015-10-25 |
delete contact_pages_linkeddomain theconcept.ru |
2015-10-25 |
delete email an..@theconcept.ru |
2015-10-25 |
delete email ka..@northern-lights.co.uk |
2015-10-25 |
delete person Katy Walker |
2015-10-25 |
delete phone +7 495 797 90 10 |
2015-10-25 |
insert email la..@northern-lights.co.uk |
2015-10-25 |
insert person Laura Barrett |
2015-10-25 |
update person_title Hannah Tindale: Trainee Account Manager => Account Manager |
2015-10-25 |
update person_title Julie Wright: Trainee Account Manager => Account Manager |
2015-08-29 |
insert otherexecutives Lee Stone |
2015-08-29 |
insert otherexecutives Michael Jackson |
2015-08-29 |
insert vpsales Donna Bruce |
2015-08-29 |
update person_title Donna Bruce: Sales and Operations Manager => Head of Sales |
2015-08-29 |
update person_title Lee Stone: Procurement Manager => Head of Procurement |
2015-08-29 |
update person_title Michael Jackson: Lighting Design Manager => Head of Design |
2015-08-01 |
insert email ha..@northern-lights.co.uk |
2015-08-01 |
insert email ju..@northern-lights.co.uk |
2015-08-01 |
insert person Hannah Tindale |
2015-08-01 |
insert person Julie Wright |
2015-06-26 |
update person_title Dave Allen: Factory Manager => Major Project Manager |
2015-06-08 |
update num_mort_charges 7 => 8 |
2015-06-08 |
update num_mort_outstanding 2 => 3 |
2015-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037097230008 |
2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
2015-02-21 |
insert email le..@northern-lights.co.uk |
2015-02-21 |
insert person Lee Grieve |
2015-02-11 |
update statutory_documents 09/02/15 FULL LIST |
2015-02-07 |
update num_mort_outstanding 4 => 2 |
2015-02-07 |
update num_mort_satisfied 3 => 5 |
2015-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-12-19 |
delete fax 01246 858751 |
2014-12-19 |
delete source_ip 94.136.40.104 |
2014-12-19 |
insert phone +44 (0)1246 858 750 |
2014-12-19 |
insert source_ip 89.200.141.209 |
2014-12-19 |
update robots_txt_status www.northern-lights.co.uk: 404 => 200 |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-06-08 |
insert personal_emails pa..@northern-lights.co.uk |
2014-06-08 |
delete person Neil Edmunds |
2014-06-08 |
insert contact_pages_linkeddomain twitter.com |
2014-06-08 |
insert email jo..@o2.co.uk |
2014-06-08 |
insert email mi..@northern-lights.co.uk |
2014-06-08 |
insert email mo..@northern-lights.co.uk |
2014-06-08 |
insert email pa..@northern-lights.co.uk |
2014-06-08 |
insert person Allan Terry |
2014-06-08 |
insert person Carly Hudless |
2014-06-08 |
insert person Dave Allen |
2014-06-08 |
insert person Donna Bruce |
2014-06-08 |
insert person Emma Wright |
2014-06-08 |
insert person John Buick |
2014-06-08 |
insert person Judy Zhou |
2014-06-08 |
insert person Katy Walker |
2014-06-08 |
insert person Lee Stone |
2014-06-08 |
insert person Lisa Usher |
2014-06-08 |
insert person Moira Ravizza |
2014-06-08 |
insert person Natalie Riggett |
2014-06-08 |
insert person Paul Harrison |
2014-06-08 |
insert phone 07831 130 299 |
2014-06-08 |
insert phone 07879 892 190 |
2014-06-08 |
insert phone 07879 892 192 |
2014-06-08 |
insert phone 07896 560 682 |
2014-06-08 |
update person_description Michael Jackson => Michael Jackson |
2014-06-08 |
update person_title Michael Jackson: null => Technical |
2014-06-08 |
update person_title Natalie Shakesheff: null => Lighting Designer |
2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WADE |
2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
2014-03-11 |
update statutory_documents 09/02/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLEMING / 01/07/2013 |
2014-01-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
2013-09-26 |
insert general_emails in..@vann-fid.com |
2013-09-26 |
delete person Natalie Grayson |
2013-09-26 |
insert address P.O.Box 643614
Dubai,UAE |
2013-09-26 |
insert contact_pages_linkeddomain vann-fid.com |
2013-09-26 |
insert email in..@vann-fid.com |
2013-09-26 |
insert email ju..@northern-lights.co.uk |
2013-09-26 |
insert fax +97143741286 |
2013-09-26 |
insert person Natalie Shakesheff |
2013-09-26 |
insert phone +97143605269 |
2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
2013-06-24 |
update account_category SMALL => MEDUM |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-08 |
update statutory_documents 09/02/13 FULL LIST |
2013-01-30 |
update person_description Natalie Grayson |
2013-01-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
2012-03-07 |
update statutory_documents 09/02/12 FULL LIST |
2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-03-08 |
update statutory_documents 09/02/11 FULL LIST |
2011-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-02-24 |
update statutory_documents 09/02/10 FULL LIST |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES CONLON / 24/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLEMING / 24/02/2010 |
2010-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-03-20 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
2009-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-02-28 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
2007-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-29 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-22 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-02-19 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
2004-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-03-25 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
2003-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/02 FROM:
UNITS 26-35
STORFORTH LANE TRADING ESTATE
HASLAND CHESTERFIELD
DERBYSHIRE S41 0QL |
2002-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-26 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-02-05 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
1999-12-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
1999-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-16 |
update statutory_documents SECRETARY RESIGNED |
1999-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/99 FROM:
346 GLOSSOP ROAD
SHEFFIELD
S10 2HW |
1999-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |