| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GRIFFITHS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TERKELSEN |
| 2019-06-20 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2019-03-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 6 => 12 |
| 2018-11-27 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 2018-06-07 |
insert company_previous_name DIVINE LIGHTING LIMITED |
| 2018-06-07 |
update name DIVINE LIGHTING LIMITED => NORDLUX (UK & EIRE) LIMITED |
| 2018-05-26 |
update statutory_documents COMPANY NAME CHANGED DIVINE LIGHTING LIMITED
CERTIFICATE ISSUED ON 26/05/18 |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR NIELS SKOV JAKOBSEN |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER GULDAGER TERKELSEN |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ZHANGMING YANG |
| 2018-05-16 |
update statutory_documents SECRETARY APPOINTED MR JOHN PETER GRIFFITHS |
| 2018-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENJIE CHEN |
| 2018-05-16 |
update statutory_documents CESSATION OF HEATHER ELIZABETH GRIFFITHS AS A PSC |
| 2018-05-16 |
update statutory_documents CESSATION OF JOHN PETER GRIFFITHS AS A PSC |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER GRIFFITHS |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER GRIFFITHS |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053624040001 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 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 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-05-12 |
delete address UNIT 22 DEANFIELD COURT UNIT 22 DEANFIELD COURT LINK 59 BUSINESS PARK CLITHEROE LANCASHIRE BB7 1QS |
| 2016-05-12 |
insert address UNIT 22 DEANFIELD COURT LINK 59 BUSINESS PARK CLITHEROE LANCASHIRE ENGLAND BB7 1QS |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
UNIT 22 DEANFIELD COURT UNIT 22 DEANFIELD COURT
LINK 59 BUSINESS PARK
CLITHEROE
LANCASHIRE
BB7 1QS |
| 2016-03-15 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 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 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-10 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-04-07 |
delete address UNIT 4 DEANFIELD COURT LINK 59 BUSINESS PARK CLITHEROE LANCASHIRE UNITED KINGDOM BB7 1QS |
| 2014-04-07 |
insert address UNIT 22 DEANFIELD COURT UNIT 22 DEANFIELD COURT LINK 59 BUSINESS PARK CLITHEROE LANCASHIRE BB7 1QS |
| 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 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-12 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
UNIT 4 DEANFIELD COURT
LINK 59 BUSINESS PARK
CLITHEROE
LANCASHIRE
BB7 1QS
UNITED KINGDOM |
| 2014-03-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053624040001 |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-12 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-03-09 |
update statutory_documents 11/02/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-02-17 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN PETER GRIFFITHS / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. HEATHER ELIZABETH GRIFFITHS / 16/02/2010 |
| 2009-12-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
UNIT 4 DEANFIELD COURT, LINK 59 BUSINESS PARK
CLITHEROE
LANCASHIRE
BB7 1QS
UNITED KINGDOM |
| 2009-03-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER GRIFFITHS / 24/03/2009 |
| 2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRIFFITHS / 24/03/2009 |
| 2009-01-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
UNIT 15 WHALLEY INDUSTRIAL PARK
CLITHEROE ROAD
WHALLEY
LANCASHIRE
BB7 9AH |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
BROXUP COTTAGE, HOLDEN
BOLTON-BY-BOWLAND
LANCASHIRE
BB7 4PF |
| 2005-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |