S A D LIGHT BOX CO LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-06-07 delete address THE GEORGIAN HOUSE PARK LANE 189 STANMORE HILL STANMORE ENGLAND HA7 3HD
2022-06-07 insert address 7-10 STATION ROAD KINGHAM CHIPPING NORTON ENGLAND OX7 6UP
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
2022-06-07 update registered_address
2022-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2022-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM THE GEORGIAN HOUSE PARK LANE 189 STANMORE HILL STANMORE HA7 3HD ENGLAND
2022-05-25 update statutory_documents DIRECTOR APPOINTED MR JIM ALFRED BELCHER
2022-05-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICAL FIRST LIMITED
2022-05-25 update statutory_documents CESSATION OF CAROL JAYNE BARKSFIELD AS A PSC
2022-05-25 update statutory_documents CESSATION OF RONALD EDGAR BARKSFIELD AS A PSC
2022-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BARKSFIELD
2022-05-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD BARKSFIELD
2022-03-07 delete address C/O CHARTERWELLS OLD BREWERY HOUSE PARK LANE 189 STANMORE HILL STANMORE UNITED KINGDOM HA7 3HA
2022-03-07 insert address THE GEORGIAN HOUSE PARK LANE 189 STANMORE HILL STANMORE ENGLAND HA7 3HD
2022-03-07 update registered_address
2022-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM C/O CHARTERWELLS OLD BREWERY HOUSE PARK LANE 189 STANMORE HILL STANMORE HA7 3HA UNITED KINGDOM
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, 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
2021-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2020-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2019-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES
2017-04-27 delete address 42-44 CLARENDON ROAD WATFORD WD17 1JJ
2017-04-27 insert address C/O CHARTERWELLS OLD BREWERY HOUSE PARK LANE 189 STANMORE HILL STANMORE UNITED KINGDOM HA7 3HA
2017-04-27 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-27 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-27 update reg_address_care_of CHARTERWELLS => null
2017-04-27 update registered_address
2017-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O CHARTERWELLS 42-44 CLARENDON ROAD WATFORD WD17 1JJ
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-03-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-12 update returns_last_madeup_date 2015-02-03 => 2016-02-03
2016-03-12 update returns_next_due_date 2016-03-02 => 2017-03-03
2016-02-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-02-08 update statutory_documents 03/02/16 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-04-07 delete address 42-44 CLARENDON ROAD WATFORD ENGLAND WD17 1JJ
2015-04-07 insert address 42-44 CLARENDON ROAD WATFORD WD17 1JJ
2015-04-07 update registered_address
2015-04-07 update returns_last_madeup_date 2014-02-03 => 2015-02-03
2015-04-07 update returns_next_due_date 2015-03-03 => 2016-03-02
2015-03-07 delete address 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL
2015-03-07 insert address 42-44 CLARENDON ROAD WATFORD ENGLAND WD17 1JJ
2015-03-07 update reg_address_care_of null => CHARTERWELLS
2015-03-07 update registered_address
2015-03-02 update statutory_documents 03/02/15 FULL LIST
2015-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL
2014-04-07 delete address 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE UNITED KINGDOM SL5 0PL
2014-04-07 insert address 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-03 => 2014-02-03
2014-04-07 update returns_next_due_date 2014-03-03 => 2015-03-03
2014-03-12 update statutory_documents SAIL ADDRESS CREATED
2014-03-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2014-03-12 update statutory_documents 03/02/14 FULL LIST
2014-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JAYNE BARKSFIELD / 03/02/2014
2014-03-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 03/02/2014
2013-12-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-12-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-06-25 delete address UNIT 6 STANHOPE GATE STANHOPE ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3DW
2013-06-25 insert address 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE UNITED KINGDOM SL5 0PL
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-03 => 2013-02-03
2013-06-25 update returns_next_due_date 2013-03-31 => 2014-03-03
2013-06-23 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2013 FROM UNIT 6 STANHOPE GATE STANHOPE ROAD CAMBERLEY SURREY GU15 3DW UNITED KINGDOM
2013-02-22 update statutory_documents 03/02/13 FULL LIST
2012-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-03-06 update statutory_documents 03/03/12 FULL LIST
2011-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-10 update statutory_documents DISS40 (DISS40(SOAD))
2011-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-08-30 update statutory_documents FIRST GAZETTE
2011-03-28 update statutory_documents 03/03/11 FULL LIST
2010-03-15 update statutory_documents 03/03/10 FULL LIST
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JAYNE BARKSFIELD / 03/03/2010
2010-03-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 03/03/2010
2010-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-03 update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL
2008-03-03 update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 9 CROSSWAYS, LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL
2007-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 2 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL
2007-02-09 update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-02-23 update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-18 update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-05-15 update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-02-28 update statutory_documents DIRECTOR RESIGNED
2002-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-04-25 update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-03-26 update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-18 update statutory_documents NEW SECRETARY APPOINTED
1999-08-18 update statutory_documents SECRETARY RESIGNED
1999-03-24 update statutory_documents RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1998-11-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/98
1998-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-07-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/02/94
1998-05-13 update statutory_documents RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1997-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 60-62 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
1997-05-23 update statutory_documents DIRECTOR RESIGNED
1997-05-23 update statutory_documents RETURN MADE UP TO 03/02/97; CHANGE OF MEMBERS
1996-02-17 update statutory_documents RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS
1995-12-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/11/95
1995-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-02-17 update statutory_documents RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS
1994-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1994-11-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/94
1994-03-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION