| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-07-07 |
insert sic_code 08990 - Other mining and quarrying n.e.c. |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-18 |
update statutory_documents ADOPT ARTICLES 22/02/2022 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-05-07 |
update num_mort_outstanding 2 => 1 |
| 2022-05-07 |
update num_mort_satisfied 1 => 2 |
| 2022-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-04-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-29 |
update statutory_documents 11/03/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-03-22 |
delete fax +44 (0)1594 564184 |
| 2022-03-22 |
delete phone +44 (0)1594 562304 |
| 2022-03-22 |
delete phone +44 (0)1594 564184 |
| 2022-03-22 |
delete source_ip 172.67.173.13 |
| 2022-03-22 |
delete source_ip 104.21.88.55 |
| 2022-03-22 |
insert index_pages_linkeddomain newicon.net |
| 2022-03-22 |
insert phone 01594 562304 |
| 2022-03-22 |
insert source_ip 138.68.178.50 |
| 2022-03-22 |
update person_title Barnhill Quarry: CSR / Hydro => null |
| 2022-03-02 |
update statutory_documents ADOPT ARTICLES 22/02/2022 |
| 2022-01-07 |
update num_mort_outstanding 3 => 2 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-20 |
delete source_ip 185.119.173.31 |
| 2021-12-20 |
insert source_ip 172.67.173.13 |
| 2021-12-20 |
insert source_ip 104.21.88.55 |
| 2021-12-20 |
update robots_txt_status www.fodstone.co.uk: 200 => 404 |
| 2021-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058463700002 |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED THOMAS NEVILLE WADDINGTON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents SOLVENCY STATEMENT DATED 12/08/21 |
| 2021-08-18 |
update statutory_documents REDUCE ISSUED CAPITAL 12/08/2021 |
| 2021-08-18 |
update statutory_documents 18/08/21 STATEMENT OF CAPITAL GBP 90 |
| 2021-08-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER LESLIE HART |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HART |
| 2020-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES PETER HART / 26/11/2020 |
| 2020-12-03 |
update statutory_documents CESSATION OF MARCUS SCOTT RUSSELL AS A PSC |
| 2020-12-03 |
update statutory_documents CESSATION OF NICHOLAS IAN HORTON AS A PSC |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HORTON |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SCOTT RUSSELL |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORTON |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HORTON |
| 2020-10-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2019-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES PETER HART |
| 2019-11-15 |
update statutory_documents CESSATION OF PETER LESLIE HART AS A PSC |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HART |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents SECRETARY APPOINTED NICHOLAS IAN HORTON |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROBINSON |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE ROBINSON |
| 2018-08-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HORTON / 12/06/2018 |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCOTT RUSSELL / 12/06/2018 |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE HART / 12/06/2018 |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANGELA ROBINSON / 12/06/2018 |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN HORTON / 12/06/2018 |
| 2018-04-03 |
update website_status IndexPageFetchError => OK |
| 2018-04-03 |
delete source_ip 95.142.152.194 |
| 2018-04-03 |
insert source_ip 185.119.173.31 |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2018-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058463700003 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update website_status OK => IndexPageFetchError |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS SCOTT RUSSELL |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IAN HORTON |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LESLIE HART |
| 2016-10-16 |
delete source_ip 94.236.66.111 |
| 2016-10-16 |
insert source_ip 95.142.152.194 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-14 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-07 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-18 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058463700002 |
| 2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PETER HART / 14/10/2013 |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-09 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 6 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-04-27 |
delete source_ip 213.175.223.242 |
| 2013-04-27 |
insert source_ip 94.236.66.111 |
| 2013-04-27 |
update robots_txt_status www.fodstone.co.uk: 404 => 200 |
| 2012-10-26 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-06-25 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-07-06 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANGELA ROBINSON / 31/05/2011 |
| 2011-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ANGELA ROBINSON / 31/05/2011 |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-07-16 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-02-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2009 FROM
5 DEANSWAY
WORCESTER
WR1 2JG |
| 2009-07-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ROBINSON / 16/06/2009 |
| 2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HART / 12/06/2009 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/07 |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-12 |
update statutory_documents £ NC 800000/2700000
29/0 |
| 2007-11-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-11-07 |
update statutory_documents COMPANY NAME CHANGED
LIGHTENING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 07/11/07 |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED
05/02/07 |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-02-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-22 |
update statutory_documents £ NC 1000/800000
05/02 |
| 2007-02-22 |
update statutory_documents APT OF DIR 05/02/07 |
| 2006-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM:
EDBROOK HOUSE
ST JOHNS ROAD
WOKING
SURREY GU21 7SE |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |