| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_charges 5 => 6 |
| 2019-09-07 |
update num_mort_outstanding 4 => 5 |
| 2019-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026232290006 |
| 2019-06-16 |
delete address 32-34 JOHN STREET WARRINGTON CHESHIRE WA2 7UB |
| 2019-06-16 |
insert address 4 HOLMESFIELD ROAD WARRINGTON CHESHIRE UNITED KINGDOM WA1 2DS |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-16 |
update registered_address |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
32-34 JOHN STREET
WARRINGTON
CHESHIRE
WA2 7UB |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MICHELLE MEDLICOTT |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MEDLICOTT |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-29 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-08-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-13 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MEDLICOTT / 13/12/2014 |
| 2014-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MICHELLE MEDLICOTT / 13/12/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MEDLICOTT / 01/04/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update num_mort_charges 4 => 5 |
| 2014-06-07 |
update num_mort_outstanding 3 => 4 |
| 2014-06-06 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026232290005 |
| 2014-05-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert company_previous_name CELEBRATION LIGHTING LIMITED |
| 2013-10-07 |
update name CELEBRATION LIGHTING LIMITED => COUNTY ELECTRICAL WHOLESALERS LTD |
| 2013-09-05 |
update statutory_documents COMPANY NAME CHANGED CELEBRATION LIGHTING LIMITED
CERTIFICATE ISSUED ON 05/09/13 |
| 2013-09-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-07-30 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 5143 - Wholesale electric household goods |
| 2013-06-21 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-04-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-03 |
update statutory_documents SECRETARY APPOINTED ANGELA MICHELLE MEDLICOTT |
| 2010-05-13 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DEVLIN |
| 2009-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-06-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/06 FROM:
UNIT 4-6
BEWSEY BUSINESS CENTRE
BEWSEY ROAD
WARRINGTON WA5 5JU |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 1999-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 1998-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 1997-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 1996-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 1994-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/94 |
| 1994-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 1993-05-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 01/07 TO 31/08 |
| 1993-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/92 |
| 1992-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-06 |
update statutory_documents RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 1992-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 |
| 1991-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/91 FROM:
THE STUDIO
ST. NICHOLAS CLOSE
ELSTREE
HERTS WD6 3EW |
| 1991-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |