| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-03 |
delete source_ip 172.67.74.122 |
| 2024-04-03 |
delete source_ip 104.26.0.48 |
| 2024-04-03 |
delete source_ip 104.26.1.48 |
| 2024-04-03 |
insert source_ip 77.72.2.51 |
| 2023-11-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-13 |
delete terms_pages_linkeddomain clickcease.com |
| 2023-10-13 |
delete terms_pages_linkeddomain stripe.com |
| 2023-10-13 |
insert about_pages_linkeddomain trustpilot.com |
| 2023-10-13 |
insert contact_pages_linkeddomain trustpilot.com |
| 2023-10-13 |
insert index_pages_linkeddomain trustpilot.com |
| 2023-10-13 |
insert product_pages_linkeddomain trustpilot.com |
| 2023-10-13 |
insert terms_pages_linkeddomain trustpilot.com |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KING / 14/08/2023 |
| 2023-07-25 |
insert terms_pages_linkeddomain cookiebot.com |
| 2023-07-25 |
insert terms_pages_linkeddomain google.com |
| 2023-07-25 |
insert terms_pages_linkeddomain stripe.com |
| 2023-07-25 |
insert terms_pages_linkeddomain tidio.com |
| 2023-06-17 |
delete terms_pages_linkeddomain cookiebot.com |
| 2023-06-17 |
delete terms_pages_linkeddomain google.com |
| 2023-06-17 |
delete terms_pages_linkeddomain stripe.com |
| 2023-06-17 |
delete terms_pages_linkeddomain tidio.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-20 |
insert terms_pages_linkeddomain tidio.com |
| 2023-02-15 |
insert terms_pages_linkeddomain paypal.com |
| 2023-02-15 |
insert terms_pages_linkeddomain quic.cloud |
| 2023-02-15 |
insert terms_pages_linkeddomain woocommerce.com |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
insert terms_pages_linkeddomain stripe.com |
| 2022-10-09 |
insert terms_pages_linkeddomain clickcease.com |
| 2022-10-09 |
insert terms_pages_linkeddomain cookiebot.com |
| 2022-10-09 |
insert terms_pages_linkeddomain google.com |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-07 |
delete source_ip 172.67.211.198 |
| 2022-09-07 |
delete source_ip 104.21.77.212 |
| 2022-09-07 |
delete terms_pages_linkeddomain cookiebot.com |
| 2022-09-07 |
insert source_ip 172.67.74.122 |
| 2022-09-07 |
insert source_ip 104.26.0.48 |
| 2022-09-07 |
insert source_ip 104.26.1.48 |
| 2022-08-08 |
insert sales_emails sa..@led-lighthouse.co.uk |
| 2022-08-08 |
delete source_ip 212.110.172.147 |
| 2022-08-08 |
insert email sa..@led-lighthouse.co.uk |
| 2022-08-08 |
insert source_ip 172.67.211.198 |
| 2022-08-08 |
insert source_ip 104.21.77.212 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BROSNANS BIRKBY HOUSE BIRKBY LANE
BAILIFF BRIDGE
BRIGHOUSE
WEST YORKSHIRE
HD6 4JJ
ENGLAND |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 2021-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC UK GROUP LIMITED |
| 2021-05-11 |
update statutory_documents CESSATION OF RICHARD CLIFTON HENRY KING AS A PSC |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER KING |
| 2021-05-11 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN WHITE AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-31 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076023200001 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-10 |
delete contact_pages_linkeddomain hairydog.co.uk |
| 2020-07-10 |
delete index_pages_linkeddomain hairydog.co.uk |
| 2020-07-10 |
delete product_pages_linkeddomain hairydog.co.uk |
| 2020-07-10 |
delete terms_pages_linkeddomain hairydog.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
delete alias LED Lighthouse Ltd. |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents CESSATION OF JANETTE HAZEL WHITE AS A PSC |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE WHITE |
| 2018-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-14 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-05-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O KENNETH F FORSYTH LTD
NO 2 WAREHOUSE
THE WHARF
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 2AG
UNITED KINGDOM |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
delete index_pages_linkeddomain ltechlighting.co.uk |
| 2016-08-15 |
insert index_pages_linkeddomain ltechlighting.co.uk |
| 2016-08-15 |
update robots_txt_status www.led-lighthouse.co.uk: 404 => 200 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-12 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-13 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 21/01/2016 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIFTON HENRY KING / 21/01/2016 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE HAZEL WHITE / 21/01/2016 |
| 2016-03-10 |
delete address Unit 7 Riverside Mills
Saddleworth Road
Elland
Halifax
West Yorkshire
HX5 0RY |
| 2016-03-10 |
insert address Unit 7 Riverside Mills
Saddleworth Road
Elland
West Yorkshire
HX5 0RY |
| 2016-03-10 |
update primary_contact Unit 7 Riverside Mills
Saddleworth Road
Elland
Halifax
West Yorkshire
HX5 0RY => Unit 7 Riverside Mills
Saddleworth Road
Elland
West Yorkshire
HX5 0RY |
| 2016-03-09 |
delete address UNIT 9 HALIFAX INDUSTRIAL ESTATE PELLON LANE HALIFAX WEST YORKSHIRE HX1 5RW |
| 2016-03-09 |
insert address UNIT 7 RIVERSIDE MILLS SADDLEWORTH ROAD ELLAND HALIFAX WEST YORKSHIRE ENGLAND HX5 0RY |
| 2016-03-09 |
update registered_address |
| 2016-02-08 |
delete address Unit 9
Halifax Industrial Centre
Marshway
Halifax
HX1 5RW |
| 2016-02-08 |
insert address Unit 7 Riverside Mills
Saddleworth Road
Elland
Halifax
West Yorkshire
HX5 0RY |
| 2016-02-08 |
update primary_contact Unit 9
Halifax Industrial Centre
Marshway
Halifax
HX1 5RW => Unit 7 Riverside Mills
Saddleworth Road
Elland
Halifax
West Yorkshire
HX5 0RY |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
UNIT 9 HALIFAX INDUSTRIAL ESTATE
PELLON LANE
HALIFAX
WEST YORKSHIRE
HX1 5RW |
| 2016-01-11 |
delete source_ip 212.110.176.179 |
| 2016-01-11 |
insert source_ip 212.110.172.147 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-13 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-04-07 |
insert company_previous_name LED LIGHTHOUSE LTD |
| 2015-04-07 |
update name LED LIGHTHOUSE LTD => CRJ HOLDINGS LTD |
| 2015-03-09 |
update statutory_documents COMPANY NAME CHANGED LED LIGHTHOUSE LTD
CERTIFICATE ISSUED ON 09/03/15 |
| 2015-03-05 |
update statutory_documents NM04 FORM |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
delete source_ip 89.16.169.166 |
| 2014-09-24 |
insert source_ip 212.110.176.179 |
| 2014-05-07 |
delete address UNIT 9 HALIFAX INDUSTRIAL ESTATE PELLON LANE HALIFAX WEST YORKSHIRE ENGLAND HX1 5RW |
| 2014-05-07 |
insert address UNIT 9 HALIFAX INDUSTRIAL ESTATE PELLON LANE HALIFAX WEST YORKSHIRE HX1 5RW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-15 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-13 => 2014-01-31 |
| 2013-05-07 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-01-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-05-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2012-05-02 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |