NORTHERN LIGHTS - History of Changes


DateDescription
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