ILLUMINATED SITES LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-03 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-05 update person_usual_residence_country EDWARD ANDREW BUTTERFIELD: ENGLAND => UNITED KINGDOM
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-14 update statutory_documents 31/03/16 FULL LIST
2015-12-27 delete person CARL STUART HOOLEY
2015-12-27 delete secretary CARL STUART HOOLEY
2015-12-27 insert person CHRISTOPHER MARK SPEAK
2015-12-27 insert secretary CHRISTOPHER MARK SPEAK
2015-08-19 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MARK SPEAK
2015-08-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL HOOLEY
2015-08-10 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-16 update statutory_documents 31/03/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-06-04 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-07-02 => 2015-04-28
2014-04-17 update statutory_documents 31/03/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03 update person_appointment DAVID SUNDERLAND: PersonAppointment{type=CURRENT_DIRECTOR, date=2011-04-06} => PersonAppointment{type=CURRENT_DIRECTOR, date=2011-04-19}
2013-07-03 update person_identity_version DAVID SUNDERLAND: 0001 => 0002
2013-07-03 update person_usual_residence_country EDWARD ANDREW BUTTERFIELD: UNITED KINGDOM => ENGLAND
2013-07-03 update personal_address This information is on record
2013-07-02 update personal_address This information is on record
2013-07-02 update personal_address This information is on record
2013-07-01 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-07-01 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-06-22 update account_category FULL => DORMANT
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2013-06-13 update statutory_documents 04/06/13 FULL LIST
2013-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUNDERLAND / 29/01/2013
2012-12-18 update statutory_documents SECOND FILING FOR FORM AP01
2012-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW BUTTERFIELD / 04/10/2012
2012-10-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARL STUART HOOLEY / 04/10/2012
2012-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-13 update statutory_documents 04/06/12 FULL LIST
2011-07-01 update statutory_documents 04/06/11 FULL LIST
2011-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19 update statutory_documents DIRECTOR APPOINTED MR DAVID SUNDERLAND
2011-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUTTERFIELD
2010-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-02 update statutory_documents 04/06/10 FULL LIST
2009-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-11 update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-07 update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-07-12 update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-12 update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-02 update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-28 update statutory_documents AUDITOR'S RESIGNATION
2003-06-10 update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-17 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-13 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-12 update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-31 update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-20 update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1997-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-21 update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1996-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-15 update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1996-04-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-17 update statutory_documents RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1995-05-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-19 update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1993-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-14 update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
1992-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-07-15 update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1991-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/91
1991-07-26 update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-31 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-12-15 update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
1988-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-30 update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
1987-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-11-17 update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
1986-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85