| Date | Description |
|---|
| 2023-10-18 |
update website_status OK => FlippedRobots |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-21 |
update robots_txt_status www.5lamps.com: 404 => 200 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 2 => 3 |
| 2020-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-26 |
delete source_ip 80.247.17.171 |
| 2018-10-26 |
insert source_ip 80.247.17.70 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
insert email ka..@5lamps.com |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HARPHAM |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WARING |
| 2018-02-16 |
insert industry_tag media production |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-23 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN REECE / 01/09/2015 |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATY EMMA PLAYER / 01/05/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-26 |
insert phone +44 (0) 1332 383322 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-23 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-08-16 |
delete source_ip 80.247.17.46 |
| 2014-08-16 |
insert source_ip 80.247.17.171 |
| 2014-07-07 |
delete address 3 WOBURN HOUSE VERNON GATE DERBY ENGLAND DE1 1UL |
| 2014-07-07 |
insert address 3 WOBURN HOUSE VERNON GATE DERBY DE1 1UL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-21 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 36 FRIAR GATE TOP FLOOR DERBY DERBYSHIRE DE1 1DA |
| 2014-01-07 |
insert address 3 WOBURN HOUSE VERNON GATE DERBY ENGLAND DE1 1UL |
| 2014-01-07 |
update registered_address |
| 2013-12-04 |
delete address 36 Friar Gate
Derby
DE1 1DA |
| 2013-12-04 |
delete contact_pages_linkeddomain google.co.uk |
| 2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
36 FRIAR GATE TOP FLOOR
DERBY
DERBYSHIRE
DE1 1DA |
| 2013-11-20 |
delete fax 01332 291268 |
| 2013-11-20 |
insert address 3 Woburn House, Vernon Gate, Derby, DE1 1UL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 59112 - Video production activities |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-18 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATY EMMA HIDDERLEY / 30/06/2012 |
| 2012-11-11 |
delete phone +44 (0)1332 383322 |
| 2012-08-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 18/06/12 FULL LIST |
| 2011-07-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-06-18 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN REECE / 18/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY HARPHAM / 18/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATY EMMA HIDDERLEY / 18/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DANIEL WARING / 18/06/2010 |
| 2010-06-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KIRSTY HARPHAM |
| 2009-05-15 |
update statutory_documents COMPANY NAME CHANGED FIVE LAMPS GROUP LIMITED
CERTIFICATE ISSUED ON 18/05/09 |
| 2008-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIRSTY HARPHAM |
| 2008-07-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/08 FROM:
FIVE LAMPS STUDIO
WEST AVENUE
DERBY
DE1 3HR |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents SECTION 394 |
| 2007-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-05-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-05-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-05-05 |
update statutory_documents REREG PLC-PRI 12/04/06 |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 2005-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 1999-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 1998-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1993-10-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1993-10-01 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1993-10-01 |
update statutory_documents AUDITORS' REPORT |
| 1993-10-01 |
update statutory_documents AUDITORS' STATEMENT |
| 1993-10-01 |
update statutory_documents BALANCE SHEET |
| 1993-10-01 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1993-10-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1993-10-01 |
update statutory_documents REREGISTRATION PRI-PLC 01/04/93 |
| 1993-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 1993-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED
01/04/93 |
| 1993-05-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/93 |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/92 |
| 1992-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 1992-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-22 |
update statutory_documents RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS |
| 1989-02-10 |
update statutory_documents COMPANY NAME CHANGED
COMMUNICATIONS CONCEPT LIMITED
CERTIFICATE ISSUED ON 13/02/89 |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/88 FROM:
132 BURNT ASH ROAD
LEE
SE12 |
| 1988-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-05 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1987-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1981-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |