CONSOLUX CONSULTING LIMITED - History of Changes


Date Description
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
2015-08-18 delete otherexecutives DAVID GERARD CONNELL
2015-08-18 delete person DAVID GERARD CONNELL
2015-08-18 update number_of_registered_officers 3 => 1
2015-08-18 update personal_address This information is on record
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
2015-03-10 insert otherexecutives RICHARD JON GREENOUGH
2015-03-10 insert person RICHARD JON GREENOUGH
2015-03-10 update number_of_registered_officers 2 => 3
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
2013-06-30 delete person ANDREW THOMAS CONNELL
2013-06-30 delete secretary ANDREW THOMAS CONNELL
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