PROLIGHT DESIGN - History of Changes


DateDescription
2025-02-28 update statutory_documents ARTICLES OF ASSOCIATION
2025-02-28 update statutory_documents ADOPT ARTICLES 20/02/2025
2024-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES
2024-08-30 update statutory_documents 30/11/23 TOTAL EXEMPTION FULL
2024-07-28 delete otherexecutives Russell Matthieson
2024-07-28 delete otherexecutives Steve Gill
2024-07-28 insert ceo Paul Binsted
2024-07-28 insert ceo Steve Gill
2024-07-28 insert coo Chiara Taylor
2024-07-28 insert managingdirector Nick Whitehand
2024-07-28 insert otherexecutives Sam Weller
2024-07-28 insert vpsales Richard Roberts
2024-07-28 delete about_pages_linkeddomain mailchi.mp
2024-07-28 delete contact_pages_linkeddomain mailchi.mp
2024-07-28 delete index_pages_linkeddomain mailchi.mp
2024-07-28 delete product_pages_linkeddomain mailchi.mp
2024-07-28 delete service_pages_linkeddomain mailchi.mp
2024-07-28 delete solution_pages_linkeddomain mailchi.mp
2024-07-28 delete terms_pages_linkeddomain mailchi.mp
2024-07-28 insert person Brendan Hering-Carroll
2024-07-28 insert person John Byrne
2024-07-28 insert person Richard Roberts
2024-07-28 insert person Sam Lowe
2024-07-28 update person_title Chiara Taylor: Head of Projects & Administration => Operations Director
2024-07-28 update person_title Nick Whitehand: Head of Business Development & Sales => Managing Director
2024-07-28 update person_title Owen Mortimer: null => WORKSHOP TECHNICIAN
2024-07-28 update person_title Paul Binsted: Managing Director => Managing Director; Chief Executive Officer
2024-07-28 update person_title Russell Matthieson: Head of Operations => Technical & Production Director
2024-07-28 update person_title Ryan Bonome-Hatfield: null => WORKSHOP TECHNICIAN
2024-07-28 update person_title Sam Weller: Head of Design & Key Accounts Manager => Design Director
2024-07-28 update person_title Steve Gill: Design Director; in 1999 As Our Design Director => in 1999 As Our Design Director; Chief Executive Officer
2024-02-23 update statutory_documents SUB-DIVISION 15/02/24
2023-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY WHITEHAND / 21/12/2023
2023-12-20 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JEREMY WHITEHAND
2023-12-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BINSTED / 10/12/2023
2023-11-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANGELO GILL
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2023-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BINSTED / 29/09/2023
2023-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANGELO GILL / 29/09/2023
2023-09-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BINSTED / 29/09/2023
2023-09-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BINSTED / 29/09/2023
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-17 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-07-13 delete person Emily Larbey
2023-07-13 insert index_pages_linkeddomain madeinbritain.org
2023-06-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-05-02 update statutory_documents REDUCE ISSUED CAPITAL 06/04/2023
2023-04-25 update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 4570
2023-03-03 delete person Kieran Vollbrecht
2023-03-03 insert person Martin Ecclestone
2023-03-03 insert person Richard Cook
2023-03-03 insert person Toby Kidd
2023-03-03 update person_title Jake Hammonds: null => Warehouse
2023-03-03 update person_title Stevie Donovan-Lavender: Purchasing Coordinator Back => Purchasing Coordinator Back; PROJECT COORDINATOR
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2022-08-31 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-08-30 update person_title Alan Henley: null => Lighting & Technical Designer
2022-08-07 update accounts_next_due_date 2022-08-31 => 2022-11-30
2022-07-31 insert person Alan Henley
2022-07-31 insert person Emily Larbey
2022-07-31 insert person Jake Hammonds
2022-07-31 insert person Owen Mortimer
2022-07-31 insert person Ryan Bonome-Hatfield
2022-07-31 insert person Stevie Donovan-Lavender
2022-07-31 update person_description Russell Matthieson => Russell Matthieson
2022-07-31 update person_description Terry Larbey => Terry Larbey
2022-07-31 update person_title Chris Jenkins: CAD Technician & Project Coordinator => CAD Technician
2022-07-31 update person_title Jon Maxwell: Workshop Manager => WORKSHOP TECHNICIAN
2022-05-03 insert alias Prolight Design Limited
2022-04-01 update person_title Jessie Webster: null => PROJECT COORDINATOR
2022-04-01 update person_title Terry Larbey: WORKSHOP TECHNICIAN => PROJECT COORDINATOR
2022-02-12 delete otherexecutives Nick Whitehand
2022-02-12 insert otherexecutives Russell Matthieson
2022-02-12 delete person Jessie Branson
2022-02-12 insert person Jessie Webster
2022-02-12 update person_description Paul Binsted => Paul Binsted
2022-02-12 update person_title Chiara Taylor: Senior Project Manager => Head of Projects & Administration
2022-02-12 update person_title Chris Jenkins: Project Coordinator => CAD Technician & Project Coordinator
2022-02-12 update person_title Jordan Dixon: Lighting Designer => Lighting Designer & Key Accounts Manager
2022-02-12 update person_title Nick Whitehand: Head of Business Development => Head of Business Development & Sales
2022-02-12 update person_title Russell Matthieson: General Manager => Head of Operations
2022-02-12 update person_title Sam Weller: Design Manager => Head of Design & Key Accounts Manager
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES
2021-10-01 delete source_ip 35.246.48.203
2021-10-01 insert source_ip 162.159.135.42
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-31 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-08-29 insert person Jessie Branson
2021-08-29 insert person Kieran Vollbrecht
2021-08-29 insert person Terry Larbey
2021-08-29 update person_description Chris Jenkins => Chris Jenkins
2021-01-15 delete person Danielle Hopkins
2021-01-15 delete person Helen Attfield
2021-01-15 delete person Wendy Baldry
2021-01-15 delete person Zoe Beaven
2020-12-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BINSTED / 04/11/2020
2020-11-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BINSTED / 04/11/2020
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-11-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BINSTED / 04/11/2020
2020-10-30 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-09-26 delete person Charlie Paget
2020-09-26 delete person Jo Gough
2020-09-26 delete person Julian Priddle
2020-09-26 delete person Ray King
2020-09-26 delete person Stewart Goode
2020-09-02 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-02 update statutory_documents ADOPT ARTICLES 22/07/2020
2020-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18
2020-08-28 update statutory_documents S1096 COURT ORDER TO RECTIFY
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-07 update num_mort_charges 2 => 3
2020-06-07 update num_mort_outstanding 0 => 1
2020-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026591940003
2020-01-16 insert person Chris Jenkins
2020-01-16 insert person Danielle Hopkins
2019-12-15 insert otherexecutives Nick Whitehand
2019-12-15 insert person Nick Whitehand
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-10-07 update account_category AUDITED ABRIDGED => SMALL
2019-10-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-10-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-09-15 delete person Zoe Moore
2019-09-15 insert person Olivia Arnold
2019-09-15 insert person Zoe Beaven
2019-07-15 update website_status FlippedRobots => OK
2019-07-15 delete source_ip 185.119.173.43
2019-07-15 insert source_ip 35.246.48.203
2019-06-25 update website_status OK => FlippedRobots
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-10-07 update account_category SMALL => AUDITED ABRIDGED
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
2018-08-09 update statutory_documents 30/11/17 AUDITED ABRIDGED
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-07-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
2016-06-11 delete source_ip 185.24.99.98
2016-06-11 insert source_ip 185.119.173.43
2016-06-11 update person_title Jason Legg: Warehouse Operative / See Jasons Profile => Warehouse Supervisor
2016-01-13 insert person Jason Legg
2016-01-13 insert person Jezzmie Morse
2016-01-13 insert person Kate Scaplehorn
2016-01-13 update person_description Shaun Sugg => Shaun Sugg
2016-01-13 update person_title Ray King: Lighting Design Engineer => Senior Design Engineer
2016-01-13 update person_title Sam Weller: Senior Design Engineer => Design Manager
2015-12-08 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-08 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-30 update statutory_documents 31/10/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2015-07-08 update num_mort_outstanding 1 => 0
2015-07-08 update num_mort_satisfied 1 => 2
2015-06-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-10 delete source_ip 79.170.40.45
2015-04-10 insert source_ip 185.24.99.98
2015-04-10 update robots_txt_status www.prolightdesign.com: 404 => 200
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-13 update statutory_documents 31/10/14 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
2014-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-08 update statutory_documents 31/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-08-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
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
2013-01-08 delete person Karen Jones
2012-11-27 update statutory_documents 31/10/12 FULL LIST
2012-10-26 update person_title Chiara Gill
2012-10-24 update person_title Jo Gough
2012-10-24 update person_title Chiara Gill
2012-10-24 update person_title Jo Gough
2012-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-11-11 update statutory_documents 31/10/11 FULL LIST
2011-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-11-04 update statutory_documents 31/10/10 FULL LIST
2010-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-11-27 update statutory_documents 31/10/09 FULL LIST
2009-11-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-11-11 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-11-23 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-11-09 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 29 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG
2006-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-10-31 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-11-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2004-11-08 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-17 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-06 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-04 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-03 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-01 update statutory_documents DIRECTOR RESIGNED
2000-03-01 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents DIRECTOR RESIGNED
1999-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-21 update statutory_documents RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS
1998-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-14 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-15 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-06 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 60 DEVIZES RD SWINDON WILTSHIRE SN1 4BD
1994-11-05 update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-22 update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-04 update statutory_documents £ NC 100/100000 23/10/92
1992-11-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10
1992-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/92
1992-11-04 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-11-04 update statutory_documents NC INC ALREADY ADJUSTED 23/10/92
1992-11-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1992-10-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11
1992-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/92 FROM: 14 CASTLETON RD MIDDLEAZE SHAW NR SWINDON WILTSHIRE SN5 9GD
1991-11-14 update statutory_documents DIRECTOR RESIGNED
1991-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-10-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION