BLUE LIGHT PUBLISHING LIMITED - History of Changes


DateDescription
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-14 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2021-04-07 delete address UNIT 2 & 3 RURAL BUSINESS DEVELOPMENT CENTRE NANT-Y-CI CARMARTHEN CARMARTHENSHIRE SA33 5DR
2021-04-07 insert address 9 CLOS PENCARREG ABERAERON WALES SA46 0DX
2021-04-07 update registered_address
2021-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM UNIT 2 & 3 RURAL BUSINESS DEVELOPMENT CENTRE NANT-Y-CI CARMARTHEN CARMARTHENSHIRE SA33 5DR
2020-10-30 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2020-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAMS / 01/01/2020
2020-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG HAVARD WILLIAMS / 01/01/2020
2020-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MAGDALEN WILLIAMS / 01/01/2020
2020-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE WILLIAMS / 01/01/2020
2019-11-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-10-29 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-09-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-08-01 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-12 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-06-12 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-12 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-24 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-08 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-05 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-05-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-05-08 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/15
2017-05-08 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2016
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-24 update statutory_documents 18/10/16 STATEMENT OF CAPITAL GBP 100.00
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 delete address UNIT 2 & 3 RURAL BUSINESS DEVELOPMENT CENTRE NANT-Y-CI CARMARTHEN CARMARTHENSHIRE UNITED KINGDOM SA33 5DR
2015-12-07 insert address UNIT 2 & 3 RURAL BUSINESS DEVELOPMENT CENTRE NANT-Y-CI CARMARTHEN CARMARTHENSHIRE SA33 5DR
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-12-07 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-11-18 update statutory_documents 18/10/15 FULL LIST
2015-08-16 insert otherexecutives HANNAH MAGDALEN WILLIAMS
2015-08-16 insert otherexecutives NICOLA LOUISE WILLIAMS
2015-08-16 insert person HANNAH MAGDALEN WILLIAMS
2015-08-16 insert person NICOLA LOUISE WILLIAMS
2015-08-16 update number_of_registered_officers 3 => 5
2015-08-16 update personal_address This information is on record
2015-08-16 update personal_address This information is on record
2015-04-07 delete address HIGH MEAD OLD ROAD LLANSTEFFAN CARMARTHEN DYFED SA33 5JN
2015-04-07 insert address UNIT 2 & 3 RURAL BUSINESS DEVELOPMENT CENTRE NANT-Y-CI CARMARTHEN CARMARTHENSHIRE UNITED KINGDOM SA33 5DR
2015-04-07 update registered_address
2015-04-01 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-04-01 update statutory_documents ADOPT ARTICLES 09/03/2015
2015-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG HAVARD WILLIAMS / 18/03/2015
2015-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, HIGH MEAD OLD ROAD, LLANSTEFFAN, CARMARTHEN, DYFED, SA33 5JN
2015-03-18 update statutory_documents DIRECTOR APPOINTED MRS HANNAH MAGDALEN WILLIAMS
2015-03-18 update statutory_documents DIRECTOR APPOINTED MRS NICOLA LOUISE WILLIAMS
2015-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAMS / 18/03/2015
2015-03-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GREG HAVARD WILLIAMS / 18/03/2015
2015-03-18 update statutory_documents 09/03/15 STATEMENT OF CAPITAL GBP 100
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-12-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-11-21 update statutory_documents 18/10/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-13 update person_title ADRIAN WILLIAMS: UNIVERSITY LECTURER; Director => COMPANY DIRECTOR; Director
2013-11-07 delete address HIGH MEAD OLD ROAD LLANSTEFFAN CARMARTHEN DYFED WALES SA33 5JN
2013-11-07 insert address HIGH MEAD OLD ROAD LLANSTEFFAN CARMARTHEN DYFED SA33 5JN
2013-11-07 update num_mort_charges 0 => 1
2013-11-07 update num_mort_outstanding 0 => 1
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-29 update statutory_documents 18/10/13 FULL LIST
2013-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059706600001
2013-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAMS / 01/10/2013
2013-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG HAVARD WILLIAMS / 01/10/2013
2013-07-01 update personal_address This information is on record
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-01-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-23 update statutory_documents 18/10/12 FULL LIST
2012-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAMS / 23/10/2012
2012-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG HAVARD WILLIAMS / 23/10/2012
2012-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GREG HAVARD WILLIAMS / 01/01/2012
2012-01-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-02 update statutory_documents 18/10/11 FULL LIST
2011-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, 9 QUENTIN STREET, HEATH, CARDIFF, CF14 3JW
2011-02-02 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-02-01 update statutory_documents 18/10/10 FULL LIST
2011-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAMS / 18/10/2009
2011-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG HAVARD WILLIAMS / 18/10/2009
2011-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 14 DOL HELYG, PENRHYNCOCH, ABERYSTWYTH, CEREDIGION, SY23 3GZ
2009-12-19 update statutory_documents 18/10/09 FULL LIST
2009-12-18 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS
2009-09-04 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREG WILLIAMS / 01/08/2009
2009-09-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS GREG HAVARD WILLIAMS LOGGED FORM
2009-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, LLANFAIR 19 ALBERT STREET, ABERAERON, CEREDIGION, SA46 0DQ
2009-02-02 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 22 MAES IWAN, FFOSYFFIN, ABERAERON, CEREDIGION, SA46 0DE
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-01 update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2007-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/07 FROM: MAES-Y-LLAN, FFOSYFFIN, ABERAERON, SA46 0EU
2007-05-17 update statutory_documents NEW SECRETARY APPOINTED
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents SECRETARY RESIGNED
2006-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION