| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES |
| 2022-03-10 |
delete career_pages_linkeddomain indeed.co.uk |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CARTER / 13/01/2022 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-21 |
update website_status FlippedRobots => OK |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2021-01-24 |
update website_status InternalTimeout => FlippedRobots |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031522360004 |
| 2020-10-30 |
delete address DATA HOUSE MOWBRAY DRIVE BLACKPOOL LANCASHIRE FY3 7UZ |
| 2020-10-30 |
insert address UNIT 1 - 1HQ KINCRAIG BUSINESS PARK KINCRAIG ROAD BLACKPOOL LANCASHIRE ENGLAND FY2 0PJ |
| 2020-10-30 |
update registered_address |
| 2020-09-20 |
update website_status OK => InternalTimeout |
| 2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
DATA HOUSE MOWBRAY DRIVE
BLACKPOOL
LANCASHIRE
FY3 7UZ |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CARTER / 05/08/2020 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CARTER / 05/08/2020 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 05/08/2020 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY CARTER / 05/08/2020 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES WRAPSON / 05/08/2020 |
| 2020-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON CARTER / 05/08/2020 |
| 2020-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CARTER / 06/08/2020 |
| 2020-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON CARTER / 06/08/2020 |
| 2020-07-11 |
insert client_pages_linkeddomain wrenkitchens.com |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update website_status DomainNotFound => OK |
| 2019-07-10 |
update website_status OK => DomainNotFound |
| 2019-04-07 |
delete address MOWBRAY DRIVE BLACKPOOL LANCASHIRE |
| 2019-04-07 |
insert address DATA HOUSE MOWBRAY DRIVE BLACKPOOL LANCASHIRE FY3 7UZ |
| 2019-04-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
MOWBRAY DRIVE
BLACKPOOL
LANCASHIRE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JAMES WRAPSON |
| 2018-04-08 |
delete about_pages_linkeddomain scanlite.net |
| 2018-04-08 |
delete career_pages_linkeddomain scanlite.net |
| 2018-04-08 |
delete contact_pages_linkeddomain scanlite.net |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CARTER / 01/01/2018 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
insert client Arcadia |
| 2017-10-01 |
delete general_emails in..@scanlite.co.uk |
| 2017-10-01 |
delete address Mowbray Drive, Blackpool, Lancashire, UK, FY3 7UZ |
| 2017-10-01 |
delete client Bentley |
| 2017-10-01 |
delete email in..@scanlite.co.uk |
| 2017-10-01 |
delete index_pages_linkeddomain armitageonline.co.uk |
| 2017-10-01 |
delete phone 01253 302723 |
| 2017-10-01 |
insert index_pages_linkeddomain scanlite.net |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-21 |
delete source_ip 188.165.250.141 |
| 2017-01-21 |
insert source_ip 178.33.238.49 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-01-22 |
delete client Morrisons Petrol Stations |
| 2016-01-22 |
insert alias Scanlite Ltd |
| 2016-01-22 |
insert client Bentley |
| 2015-08-25 |
insert client Heathrow Terminal 5: The Towers at T5 |
| 2015-07-28 |
delete client London City Airport - The Media Tickers |
| 2015-07-28 |
insert client London City Airport Media Tickers |
| 2015-04-26 |
delete address Digital House
Unit 12
Abbotts Business Park
Primrose Hill Drive
Kings Langley
Hertfordshire
WD4 8HY |
| 2015-04-26 |
insert address Digital House
Unit 12
Abbotts Business Park
Primrose Hill Drive
Kings Langley
Hertfordshire
WD4 8FR |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED AMY CARTER |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-02-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-01-30 |
insert client London City Airport - The Media Tickers |
| 2015-01-30 |
insert client London Palladium |
| 2015-01-29 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-10-09 |
update robots_txt_status www.scanlite.co.uk: 404 => 200 |
| 2014-08-27 |
insert phone 01253 302723 |
| 2014-05-27 |
delete address Unit 120,
Milton Keynes Business Centre,
Foxhunter Drive,
Linford Wood,
Milton Keynes
MK14 6GD |
| 2014-05-27 |
insert address Digital House
Unit 12
Abbotts Business Park
Primrose Hill Drive
Kings Langley
Hertfordshire
WD4 8HY |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-04-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-03-18 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CARTER / 31/12/2013 |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CARTER / 31/12/2013 |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 31/12/2013 |
| 2014-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON CARTER / 31/12/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-28 |
insert client Blackpool North Pier |
| 2013-02-19 |
insert address Unit 120,
Milton Keynes Business Centre,
Foxhunter Drive,
Linford Wood,
Milton Keynes
MK14 6GD |
| 2013-02-13 |
update statutory_documents 29/01/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update website_status ServerDown |
| 2012-12-04 |
update website_status OK |
| 2012-03-16 |
update statutory_documents 29/01/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 29/01/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CARTER / 29/01/2011 |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CARTER / 29/01/2011 |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 29/01/2011 |
| 2011-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON CARTER / 29/01/2011 |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CARTER / 28/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CARTER / 28/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 28/01/2010 |
| 2009-07-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED ADAM CARTER |
| 2009-06-24 |
update statutory_documents BONUS ISSUE 99 SHARES 31/03/2008 |
| 2009-03-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-05-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-09 |
update statutory_documents COMPANY NAME CHANGED
SCANLITE DIGITAL COMMUNICATIONS
LIMITED
CERTIFICATE ISSUED ON 09/11/04 |
| 2004-10-21 |
update statutory_documents COMPANY NAME CHANGED
SCANLITE ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 21/10/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 1998-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 1996-09-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1996-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |