| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-05-02 |
delete phone 0300 123 1100 |
| 2023-05-02 |
insert person Barrie Lowe |
| 2023-05-02 |
insert person Rebecca Karvellas |
| 2023-05-02 |
update person_description Elina Berzina Guyer => Elina Berzina |
| 2023-05-02 |
update person_title Elina Berzina: Technical Administrator => Project Administrator / CAD Technician |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-07-03 |
delete source_ip 77.72.0.154 |
| 2022-07-03 |
insert source_ip 185.199.220.51 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-06-30 |
delete source_ip 176.32.230.18 |
| 2021-06-30 |
insert source_ip 77.72.0.154 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-13 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL JEWELL / 01/08/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL HILFERTY / 01/08/2019 |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL JEWELL / 01/08/2019 |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN PAUL HILFERTY / 01/08/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-07-18 |
delete person Alex Ibbs |
| 2019-06-05 |
update person_title Anna Caica: Technical Administrator => Project Management Team Co - Ordinator |
| 2019-06-05 |
update person_title Elina Berzina Guyer: Technical Administrator Assistant => Technical Administrator |
| 2019-01-04 |
insert person Elina Berzina |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-09 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL JEWELL / 09/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL HILFERTY / 09/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS JOHNSON / 14/07/2012 |
| 2017-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS JOHNSON / 17/07/2017 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BATHURST |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BATHURST |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete sic_code 62012 - Business and domestic software development |
| 2015-11-07 |
insert sic_code 43210 - Electrical installation |
| 2015-11-07 |
update returns_last_madeup_date 2015-04-04 => 2015-07-24 |
| 2015-11-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-09-07 |
delete sic_code 43210 - Electrical installation |
| 2015-09-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-04-04 |
| 2015-08-11 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-05-24 |
delete client Consort Environmental Services Ltd |
| 2015-05-24 |
delete client Esso Petroleum Company Limited |
| 2015-05-24 |
delete client Marwell Zoological Park |
| 2015-05-24 |
delete client Prysmian Cables |
| 2015-05-24 |
delete client Shell UK |
| 2015-05-24 |
insert client Avon Construction |
| 2015-05-24 |
insert client Berkshire County Council |
| 2015-05-24 |
insert client Chartman Group Ltd |
| 2015-05-24 |
insert client Estee Lauder |
| 2015-05-24 |
insert client I.O.W. County Council |
| 2015-05-24 |
insert client Mildrens Construction |
| 2015-05-24 |
insert client Southampton City |
| 2015-05-24 |
insert client Williams Southern |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPRATT |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-18 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE BATHURST |
| 2014-06-23 |
update statutory_documents SECRETARY APPOINTED MR RICHARD GEORGE BATHURST |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA GRIFFITHS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-18 |
insert about_pages_linkeddomain ledlight-solutions.co.uk |
| 2013-12-18 |
insert client_pages_linkeddomain ledlight-solutions.co.uk |
| 2013-12-18 |
insert contact_pages_linkeddomain ledlight-solutions.co.uk |
| 2013-12-18 |
insert index_pages_linkeddomain ledlight-solutions.co.uk |
| 2013-12-18 |
insert service_pages_linkeddomain ledlight-solutions.co.uk |
| 2013-12-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA HELEN GRIFFITHS / 13/11/2013 |
| 2013-09-06 |
delete sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-09-06 |
insert sic_code 43210 - Electrical installation |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-02 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-04-15 |
delete source_ip 213.246.100.90 |
| 2013-04-15 |
insert source_ip 176.32.230.18 |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL HILFERTY / 27/07/2012 |
| 2013-03-08 |
update statutory_documents 29/01/13 STATEMENT OF CAPITAL GBP 90909 |
| 2012-11-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL HILFERTY / 13/01/2012 |
| 2012-01-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA HELEN GRIFFITHS / 26/11/2010 |
| 2010-12-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-01-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 10/07/2008 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-05 |
update statutory_documents COMPANY NAME CHANGED
SCHOOL LANE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/09/06 |
| 2006-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/06 FROM:
UNIT B, SCHOOL LANE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE SO53 4DG |
| 2006-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/06 FROM:
1 SCHOOL LANE, CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 4DG |
| 2006-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |