| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-15 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DOWN / 21/11/2022 |
| 2022-11-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2021-12-07 |
update num_mort_charges 5 => 6 |
| 2021-12-07 |
update num_mort_outstanding 5 => 6 |
| 2021-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014716880006 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-16 |
delete managingdirector Bill Gleed |
| 2021-09-16 |
delete otherexecutives Darren Down |
| 2021-09-16 |
delete personal_emails si..@ceilite.com |
| 2021-09-16 |
insert ceo Bill Gleed |
| 2021-09-16 |
insert managingdirector Darren Down |
| 2021-09-16 |
insert personal_emails sh..@ceilite.com |
| 2021-09-16 |
insert personal_emails th..@ceilite.com |
| 2021-09-16 |
delete email sh..@ceilite.com |
| 2021-09-16 |
delete email si..@ceilite.com |
| 2021-09-16 |
delete person Sharon Prosser |
| 2021-09-16 |
delete person Simon Greatrex |
| 2021-09-16 |
insert email sh..@ceilite.com |
| 2021-09-16 |
insert email th..@ceilite.com |
| 2021-09-16 |
insert person Sharon Hoffmann |
| 2021-09-16 |
insert person Theresa Cole |
| 2021-09-16 |
update person_title Bill Gleed: Managing Director => CEO |
| 2021-09-16 |
update person_title Darren Down: Director => Managing Director |
| 2021-09-13 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2020-09-21 |
delete source_ip 104.152.111.13 |
| 2020-09-21 |
insert source_ip 35.178.109.131 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-27 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-06 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2018-12-06 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
delete source_ip 74.124.200.148 |
| 2018-10-17 |
insert source_ip 104.152.111.13 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GLEED / 06/04/2017 |
| 2018-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT GLEED / 06/04/2017 |
| 2017-12-09 |
delete source_ip 208.88.72.215 |
| 2017-12-09 |
insert source_ip 74.124.200.148 |
| 2017-12-09 |
update robots_txt_status www.ceilite.com: 404 => 200 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-27 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GLEED / 02/12/2016 |
| 2016-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT GLEED / 02/12/2016 |
| 2016-11-14 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-08 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-10 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-09 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_charges 4 => 5 |
| 2015-03-07 |
update num_mort_outstanding 4 => 5 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-12 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014716880005 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-14 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
delete about_pages_linkeddomain wsimarketingexperts.co.uk |
| 2014-05-28 |
delete contact_pages_linkeddomain wsimarketingexperts.co.uk |
| 2014-05-28 |
delete index_pages_linkeddomain wsimarketingexperts.co.uk |
| 2014-05-28 |
delete management_pages_linkeddomain wsimarketingexperts.co.uk |
| 2014-05-28 |
delete partner_pages_linkeddomain wsimarketingexperts.co.uk |
| 2014-05-28 |
delete service_pages_linkeddomain wsimarketingexperts.co.uk |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-19 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-06 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_charges 3 => 4 |
| 2013-07-01 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014716880004 |
| 2013-02-13 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-11-14 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-11-09 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILL GLEED / 07/02/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOWN / 07/02/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GLEED / 07/02/2010 |
| 2010-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLEED / 28/11/2007 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLEED / 28/11/2007 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOWN / 06/02/2008 |
| 2007-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS; AMEND |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 1998-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 1996-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 1994-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 1992-09-25 |
update statutory_documents BONUS ISSUE 1 FOR 9 01/01/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 1991-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1990-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents £ NC 100/50000
09/04/90 |
| 1990-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED 09/04/90 |
| 1990-04-25 |
update statutory_documents B/I 111 FOR 1 09/04/90 |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 1989-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 1988-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/88 FROM:
UNIT 1
THE ALCORNS
CAMBRIDGE ROAD
STANSTED, ESSEX
CM24 8DF |
| 1987-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1987-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/87 FROM:
GALLOWAY ROAD
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2HS |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 1986-12-17 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 1986-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 1980-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |