| Date | Description |
|---|
| 2024-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUX HOLDINGS LTD |
| 2024-01-12 |
update statutory_documents CESSATION OF KEITH CHARLES BARLEY AS A PSC |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-02 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update website_status FlippedRobots => OK |
| 2022-06-04 |
update website_status OK => FlippedRobots |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-01 |
update statutory_documents ADOPT ARTICLES 13/09/2020 |
| 2020-08-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address CHURCH BALK CHURCH BALK DUNNINGTON YORK ENGLAND YO19 5LH |
| 2017-12-07 |
insert address CHURCH BALK DUNNINGTON YORK ENGLAND YO19 5LH |
| 2017-12-07 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
CHURCH BALK CHURCH BALK
DUNNINGTON
YORK
YO19 5LH
ENGLAND |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete address BARLEY STUDIO CHURCH BALK, DUNNINGTON YORK NORTH YORKSHIRE YO19 5PR |
| 2017-01-07 |
insert address CHURCH BALK CHURCH BALK DUNNINGTON YORK ENGLAND YO19 5LH |
| 2017-01-07 |
update registered_address |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
BARLEY STUDIO
CHURCH BALK, DUNNINGTON
YORK
NORTH YORKSHIRE
YO19 5PR |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-25 |
update statutory_documents ALTER ARTICLES 03/02/2016 |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-02-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2016-01-28 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-02 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-03-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2014-02-07 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-23 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-25 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDNA BARLEY |
| 2013-02-22 |
update statutory_documents SECRETARY APPOINTED MR GAVIN REID DOUGLAS |
| 2013-02-07 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-10-10 |
update statutory_documents ALTER MEMORANDUM 19/09/2012 |
| 2012-10-10 |
update statutory_documents AUTH SC KNOWN AS ORDINARY A SHARES, B SHARE CREATED 19/09/2012 |
| 2012-10-10 |
update statutory_documents 19/06/12 STATEMENT OF CAPITAL GBP 120.00 |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED HELEN WHITTAKER |
| 2012-09-18 |
update statutory_documents 19/07/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-08-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-08-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 21/07/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-02-10 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES BARLEY / 01/10/2009 |
| 2009-04-03 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |