| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSOLUX HOLDINGS LTD |
| 2022-08-15 |
update statutory_documents CESSATION OF RICHARD JON GREENOUGH AS A PSC |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, 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 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JON GREENOUGH / 19/03/2021 |
| 2021-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JON GREENOUGH / 19/03/2021 |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JON GREENOUGH / 07/11/2019 |
| 2019-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JON GREENOUGH / 07/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-10-07 |
delete company_previous_name CONSOLUX LIGHTING LTD |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 6 => 12 |
| 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 => 2018-09-30 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-10 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-12 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-04 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 78 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5SL |
| 2015-06-07 |
insert address THE COTTON EXCHANGE 16 BIXTETH STREET LIVERPOOL ENGLAND L3 9JR |
| 2015-06-07 |
update registered_address |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
78 MOUNT PLEASANT
LIVERPOOL
MERSEYSIDE
L3 5SL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-12-13 => 2015-03-25 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2016-01-10 => 2016-04-22 |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONNELL |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CONNELL |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-25 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JON GREENOUGH |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-27 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-24 |
update statutory_documents 13/12/13 FULL LIST |
| 2014-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD CONNELL / 28/03/2013 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-08-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID GERARD CONNELL |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CONNELL |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents 13/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW THOMAS CONNELL / 01/12/2011 |
| 2011-01-25 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-12-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-15 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD CONNELL / 14/12/2009 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS; AMEND |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 1997-09-25 |
update statutory_documents COMPANY NAME CHANGED
CONSOLUX LIGHTING LTD
CERTIFICATE ISSUED ON 26/09/97 |
| 1997-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 1996-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 1994-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 1993-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS; AMEND |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1989-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-08-14 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 1987-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |