| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-16 |
insert about_pages_linkeddomain morettiluce.com |
| 2023-08-16 |
insert contact_pages_linkeddomain morettiluce.com |
| 2023-08-16 |
insert index_pages_linkeddomain morettiluce.com |
| 2023-08-16 |
insert product_pages_linkeddomain morettiluce.com |
| 2023-08-16 |
insert terms_pages_linkeddomain morettiluce.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-29 |
update statutory_documents ADOPT ARTICLES 14/06/2022 |
| 2022-04-20 |
insert phone +44 1299 269 950 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA ELIZABETH WRIGHT |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-05-26 |
delete phone 35-1050 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-04-10 |
delete product_pages_linkeddomain addtoany.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HEATH |
| 2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH HOUSE HOLDING LIMITED |
| 2020-11-05 |
update statutory_documents CESSATION OF RICHARD ANDREW HEATH AS A PSC |
| 2020-08-09 |
delete about_pages_linkeddomain bega.com |
| 2020-08-09 |
delete about_pages_linkeddomain bega.de |
| 2020-08-09 |
delete about_pages_linkeddomain issuu.com |
| 2020-08-09 |
delete contact_pages_linkeddomain bega.com |
| 2020-08-09 |
delete contact_pages_linkeddomain bega.de |
| 2020-08-09 |
delete contact_pages_linkeddomain issuu.com |
| 2020-08-09 |
delete index_pages_linkeddomain bega.com |
| 2020-08-09 |
delete index_pages_linkeddomain bega.de |
| 2020-08-09 |
delete index_pages_linkeddomain issuu.com |
| 2020-08-09 |
delete product_pages_linkeddomain bega.com |
| 2020-08-09 |
delete product_pages_linkeddomain bega.de |
| 2020-08-09 |
delete product_pages_linkeddomain issuu.com |
| 2020-08-09 |
delete terms_pages_linkeddomain bega.com |
| 2020-08-09 |
delete terms_pages_linkeddomain bega.de |
| 2020-08-09 |
delete terms_pages_linkeddomain issuu.com |
| 2020-08-09 |
insert phone 35-1050 |
| 2020-07-09 |
insert about_pages_linkeddomain bega.de |
| 2020-07-09 |
insert contact_pages_linkeddomain bega.de |
| 2020-07-09 |
insert index_pages_linkeddomain bega.de |
| 2020-07-09 |
insert product_pages_linkeddomain bega.de |
| 2020-07-09 |
insert terms_pages_linkeddomain bega.de |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-02 |
insert product_pages_linkeddomain addtoany.com |
| 2020-05-03 |
delete fax +44 (0) 1299 269 734 |
| 2020-05-03 |
insert about_pages_linkeddomain issuu.com |
| 2020-05-03 |
insert contact_pages_linkeddomain issuu.com |
| 2020-05-03 |
insert index_pages_linkeddomain issuu.com |
| 2020-05-03 |
insert product_pages_linkeddomain issuu.com |
| 2020-05-03 |
insert terms_pages_linkeddomain issuu.com |
| 2020-04-03 |
delete about_pages_linkeddomain issuu.com |
| 2020-04-03 |
delete contact_pages_linkeddomain issuu.com |
| 2020-04-03 |
delete index_pages_linkeddomain issuu.com |
| 2020-04-03 |
delete product_pages_linkeddomain issuu.com |
| 2020-04-03 |
delete registration_number 3945883 |
| 2020-04-03 |
delete terms_pages_linkeddomain issuu.com |
| 2020-04-03 |
delete vat GB 754-1941-24 |
| 2020-04-03 |
insert about_pages_linkeddomain bega.com |
| 2020-04-03 |
insert about_pages_linkeddomain hunzalighting.com |
| 2020-04-03 |
insert about_pages_linkeddomain luxrled.com |
| 2020-04-03 |
insert address Bewdley Business Park
Long Bank, Worcestershire
DY12 2TZ
United Kingdom |
| 2020-04-03 |
insert contact_pages_linkeddomain bega.com |
| 2020-04-03 |
insert contact_pages_linkeddomain hunzalighting.com |
| 2020-04-03 |
insert contact_pages_linkeddomain luxrled.com |
| 2020-04-03 |
insert index_pages_linkeddomain bega.com |
| 2020-04-03 |
insert index_pages_linkeddomain hunzalighting.com |
| 2020-04-03 |
insert index_pages_linkeddomain luxrled.com |
| 2020-04-03 |
insert product_pages_linkeddomain bega.com |
| 2020-04-03 |
insert product_pages_linkeddomain hunzalighting.com |
| 2020-04-03 |
insert product_pages_linkeddomain luxrled.com |
| 2020-04-03 |
insert terms_pages_linkeddomain bega.com |
| 2020-04-03 |
insert terms_pages_linkeddomain hunzalighting.com |
| 2020-04-03 |
insert terms_pages_linkeddomain luxrled.com |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-24 |
update statutory_documents SECRETARY APPOINTED ROBERT HEATH |
| 2017-04-20 |
update statutory_documents ADOPT ARTICLES 04/04/2017 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-18 |
delete general_emails in..@lightideas.co.uk |
| 2016-04-18 |
delete email in..@lightideas.co.uk |
| 2016-03-22 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
insert general_emails in..@lightideas.co.uk |
| 2016-03-02 |
insert email in..@lightideas.co.uk |
| 2016-01-26 |
delete about_pages_linkeddomain hunza.co.nz |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-03 |
delete general_emails in..@hunzaeurope.com |
| 2015-05-03 |
delete general_emails in..@lightideas.co.uk |
| 2015-05-03 |
delete about_pages_linkeddomain telegraph.co.uk |
| 2015-05-03 |
delete address Heath House, Bewdley Business Park
Long Bank, Bewdley
Worcestershire, DY12 2TZ UK |
| 2015-05-03 |
delete contact_pages_linkeddomain telegraph.co.uk |
| 2015-05-03 |
delete email in..@hunzaeurope.com |
| 2015-05-03 |
delete email in..@lightideas.co.uk |
| 2015-05-03 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2015-05-03 |
delete phone 35-1050 |
| 2015-05-03 |
delete terms_pages_linkeddomain telegraph.co.uk |
| 2015-04-07 |
delete address HEATH HOUSE BEWDLEY BUSINESS PARK LONG BANK BEWDLEY WORCESTERSHIRE ENGLAND DY12 2TZ |
| 2015-04-07 |
insert address HEATH HOUSE BEWDLEY BUSINESS PARK LONG BANK BEWDLEY WORCESTERSHIRE DY12 2TZ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-18 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address SUITE 3 FARADAY HOUSE, KING WILLIAM STREET, AMBLECOTE STOURBRIDGE DY8 4HD |
| 2014-12-07 |
insert address HEATH HOUSE BEWDLEY BUSINESS PARK LONG BANK BEWDLEY WORCESTERSHIRE ENGLAND DY12 2TZ |
| 2014-12-07 |
update registered_address |
| 2014-12-06 |
delete address Suite 3 Faraday House, King William Street, Amblecote, Stourbridge, DY8 4HD, United Kingdom |
| 2014-12-06 |
delete address Suite No.3, Faraday House
King William Street, Amblecote
Stourbridge, DY8 4HD UK |
| 2014-12-06 |
delete fax +44 (0) 1384 377387 |
| 2014-12-06 |
delete phone +44 (0) 1384 377378 |
| 2014-12-06 |
delete phone +44 (0) 1384 393974 |
| 2014-12-06 |
delete phone 01384 377378 |
| 2014-12-06 |
insert address Heath House, Bewdley Business Park
Long Bank, Bewdley
Worcestershire, DY12 2TZ UK |
| 2014-12-06 |
insert address Heath House, Bewdley Business Park, Long Bank, Bewdley, Worcestershire, DY12 2TZ United Kingdom |
| 2014-12-06 |
insert fax +44 (0) 1299 269 734 |
| 2014-12-06 |
insert phone +44 (0) 1299 269 950 |
| 2014-12-06 |
update primary_contact Suite No.3, Faraday House
King William Street, Amblecote
Stourbridge, DY8 4HD UK => Heath House, Bewdley Business Park
Long Bank, Bewdley
Worcestershire, DY12 2TZ UK |
| 2014-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
SUITE 3
FARADAY HOUSE, KING WILLIAM
STREET, AMBLECOTE
STOURBRIDGE
DY8 4HD |
| 2014-10-07 |
update num_mort_outstanding 1 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-18 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update account_ref_month 12 => 6 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-02-11 |
update statutory_documents CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 2013-11-05 |
update website_status FlippedRobots => OK |
| 2013-10-31 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-04-06 |
insert phone 35-1050 |
| 2013-03-19 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-03-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SCOTT |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SCOTT |
| 2011-11-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-11-21 |
update statutory_documents 21/11/11 STATEMENT OF CAPITAL GBP 60 |
| 2011-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-16 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELLEN SCOTT / 15/03/2011 |
| 2010-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-17 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS SCOTT / 01/01/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HEATH / 01/01/2010 |
| 2009-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ELLEN SCOTT |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents 3941 |
| 2006-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/02 FROM:
PO BOX 356 BRADFORD HOUSE
POPES LANE OLDBURY
WEST MIDLANDS B69 4UH |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET, LONDON
EC4V 4DZ |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |