EUROLIGHTING - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 0 => 1
2023-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023841920001
2023-10-13 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-15 delete address Euro House, Cold Meece, Stone, ST15 0QN
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-10-04 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-04-05 delete cmo Joshua Hebditch
2022-04-05 insert secretary Emma Haverty
2022-04-05 delete email em..@eurolighting.net
2022-04-05 delete email ja..@e2lighting.co.uk
2022-04-05 delete email jo..@e2lighting.co.uk
2022-04-05 delete email lu..@e2lighting.co.uk
2022-04-05 delete email ma..@eurolighting.net
2022-04-05 delete email to..@eurolighting.net
2022-04-05 delete person Joshua Hebditch
2022-04-05 delete registration_number 2384192
2022-04-05 insert person Richard Bisson
2022-04-05 update person_title Emma Haverty: Accounts / Company Secretary => Company Secretary
2022-04-05 update person_title Luke Osborne: Decorative Lighting Project Manager => Sales Manager
2022-04-05 update person_title Tom Phillips: Lighting Design Manager => Design Manager
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUNT / 01/01/2021
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-04 update website_status InternalTimeout => OK
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-17 update website_status OK => InternalTimeout
2018-10-25 update statutory_documents SECRETARY APPOINTED MRS EMMA GRAY
2018-10-07 update num_mort_charges 0 => 1
2018-10-07 update num_mort_outstanding 0 => 1
2018-09-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023841920001
2018-09-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E2 CONTRACT LIGHTING LTD
2018-09-14 update statutory_documents CESSATION OF KEITH POINTON AS A PSC
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ADAMS
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN POINTON
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH POINTON
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN POINTON
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-06-07 delete source_ip 80.82.114.234
2018-06-07 insert source_ip 80.82.117.201
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-07 delete email ja..@eurolighting.co.uk
2017-11-07 delete person Jack Wilson
2017-11-07 delete person Tom Spruce
2017-06-18 update person_title Jack Wilson: Area Sales Manager => Sales & Marketing
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-29 insert sales_emails sa..@eurolighting.co.uk
2017-04-29 delete address Euro House, Cold Meece, Staffordshire, ST15 0QN
2017-04-29 delete fax +44 (0)1785 760927
2017-04-29 delete index_pages_linkeddomain beeinteractive.co.uk
2017-04-29 delete index_pages_linkeddomain facebook.com
2017-04-29 delete index_pages_linkeddomain pinterest.com
2017-04-29 delete index_pages_linkeddomain twitter.com
2017-04-29 delete product_pages_linkeddomain beeinteractive.co.uk
2017-04-29 delete product_pages_linkeddomain facebook.com
2017-04-29 delete product_pages_linkeddomain pinterest.com
2017-04-29 delete product_pages_linkeddomain twitter.com
2017-04-29 delete projects_pages_linkeddomain beeinteractive.co.uk
2017-04-29 delete projects_pages_linkeddomain facebook.com
2017-04-29 delete projects_pages_linkeddomain pinterest.com
2017-04-29 delete projects_pages_linkeddomain twitter.com
2017-04-29 delete service_pages_linkeddomain beeinteractive.co.uk
2017-04-29 delete service_pages_linkeddomain facebook.com
2017-04-29 delete service_pages_linkeddomain pinterest.com
2017-04-29 delete service_pages_linkeddomain twitter.com
2017-04-29 insert address Euro House, Stone ST15 0QN
2017-04-29 insert email sa..@eurolighting.co.uk
2017-04-29 insert fax 01785 760927
2017-04-29 update primary_contact Euro House, Cold Meece, Staffordshire, ST15 0QN => Euro House, Stone ST15 0QN
2017-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-07-07 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-06-21 delete email ch..@eurolighting.net
2016-06-21 delete email ja..@eurolighting.net
2016-06-21 delete email to..@eurolighting.net
2016-06-21 delete person Janet Adams
2016-06-21 delete source_ip 46.183.12.136
2016-06-21 insert email ch..@eurolighting.co.uk
2016-06-21 insert email ja..@eurolighting.co.uk
2016-06-21 insert email to..@eurolighting.co.uk
2016-06-21 insert person Emma Gray
2016-06-21 insert source_ip 80.82.114.234
2016-06-01 update statutory_documents 15/05/16 FULL LIST
2016-04-08 insert email ch..@eurolighting.net
2016-04-08 insert email ja..@eurolighting.co.uk
2016-04-08 insert person Chris Dodd
2016-04-08 update person_title Jack Wilson: Staff Member => Business Development Representative
2016-01-23 delete contact_pages_linkeddomain dribbble.com
2016-01-23 delete index_pages_linkeddomain dribbble.com
2016-01-23 delete management_pages_linkeddomain dribbble.com
2016-01-23 delete product_pages_linkeddomain dribbble.com
2016-01-23 delete projects_pages_linkeddomain dribbble.com
2016-01-23 delete service_pages_linkeddomain dribbble.com
2016-01-23 insert contact_pages_linkeddomain facebook.com
2016-01-23 insert contact_pages_linkeddomain pinterest.com
2016-01-23 insert index_pages_linkeddomain facebook.com
2016-01-23 insert index_pages_linkeddomain pinterest.com
2016-01-23 insert management_pages_linkeddomain facebook.com
2016-01-23 insert management_pages_linkeddomain pinterest.com
2016-01-23 insert product_pages_linkeddomain facebook.com
2016-01-23 insert product_pages_linkeddomain pinterest.com
2016-01-23 insert projects_pages_linkeddomain facebook.com
2016-01-23 insert projects_pages_linkeddomain pinterest.com
2016-01-23 insert service_pages_linkeddomain facebook.com
2016-01-23 insert service_pages_linkeddomain pinterest.com
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-22 delete email lu..@e2lighting.co.uk
2015-10-22 delete person Jon Whalley
2015-10-22 delete person Luke Osborne
2015-10-22 insert person Jack Wilson
2015-07-07 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-07-07 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-06-11 update statutory_documents 15/05/15 FULL LIST
2015-04-28 delete person Deborah Fleeman
2015-04-28 insert person Janet Adams
2015-03-02 update person_title James Waite: Design Assistant => Computer Aided Design Manager
2015-03-02 update person_title Tom Phillips: Design / Project Manager => Lighting Design Manager
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-19 delete email st..@eurolighting.net
2014-11-19 delete person Steve Whittaker
2014-10-22 delete person Jan Scrivens
2014-10-22 delete person Janet Adams
2014-10-22 delete phone 01785760939
2014-10-22 insert email ja..@eurolighting.net
2014-10-22 insert email ja..@e2lighting.co.uk
2014-10-22 insert email lu..@e2lighting.co.uk
2014-10-22 insert email st..@eurolighting.net
2014-10-22 insert email to..@eurolighting.net
2014-10-22 update person_title Jon Whalley: Assistant; Operations Manager => Operations Manager
2014-10-22 update person_title Luke Osborne: Sales & Marketing Assistant => Staff Member
2014-09-15 update website_status FlippedRobots => OK
2014-09-15 delete source_ip 195.54.226.149
2014-09-15 insert fax +44 (0)1785 760927
2014-09-15 insert index_pages_linkeddomain beeinteractive.co.uk
2014-09-15 insert index_pages_linkeddomain dribbble.com
2014-09-15 insert index_pages_linkeddomain twitter.com
2014-09-15 insert phone +44 (0)1785 760939
2014-09-15 insert source_ip 46.183.12.136
2014-09-15 update robots_txt_status www.eurolighting.co.uk: 404 => 200
2014-08-13 update website_status OK => FlippedRobots
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-05-23 update statutory_documents 15/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-07-01 update returns_next_due_date 2013-06-12 => 2014-06-12
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
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-15 => 2012-05-15
2013-06-21 update returns_next_due_date 2012-06-12 => 2013-06-12
2013-06-11 update statutory_documents 15/05/13 FULL LIST
2013-05-16 delete person Andy Hunt
2013-05-16 delete person Sian Morgan-Rimes
2013-05-16 update person_title Tom Phillips: Staff Member => Director / Project Manager / Director / Project Manager
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-25 delete person Chris Thane
2012-10-25 delete person Stuart Marks
2012-10-25 insert person Samantha Longley
2012-06-26 update statutory_documents 15/05/12 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-16 update statutory_documents 15/05/11 FULL LIST
2011-02-03 update statutory_documents DIRECTOR APPOINTED MR JAMES HUNT
2011-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MARK ADAMS / 03/02/2011
2011-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH POINTON / 03/02/2011
2011-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET POINTON / 03/02/2011
2011-02-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET POINTON / 03/02/2011
2010-12-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-17 update statutory_documents 15/05/10 FULL LIST
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MARK ADAMS / 15/05/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH POINTON / 15/05/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET POINTON / 15/05/2010
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-15 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-24 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-15 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-18 update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-20 update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1999-07-20 update statutory_documents S366A DISP HOLDING AGM 10/07/99
1999-06-09 update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1998-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-15 update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1997-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-29 update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1996-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-16 update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1995-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-11 update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1994-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-06-08 update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1993-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-06-17 update statutory_documents DIRECTOR RESIGNED
1993-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/93
1993-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-06-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-17 update statutory_documents RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
1992-10-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-29 update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
1992-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-12 update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1991-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-06-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1991-03-22 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/90 FROM: PO BOX 9 PERSHORE WORCS WR10 2JQ
1990-12-11 update statutory_documents NEW SECRETARY APPOINTED
1990-12-11 update statutory_documents ALTER MEM AND ARTS 03/12/90
1989-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1989-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION