ILLUMINATI LIGHTING - History of Changes


DateDescription
2024-07-26 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2024-03-14 delete about_pages_linkeddomain simasy.com
2024-03-14 delete about_pages_linkeddomain zekecreative.com
2024-03-14 delete index_pages_linkeddomain simasy.com
2024-03-14 delete index_pages_linkeddomain zekecreative.com
2024-03-14 delete source_ip 46.17.90.119
2024-03-14 delete terms_pages_linkeddomain simasy.com
2024-03-14 delete terms_pages_linkeddomain zekecreative.com
2024-03-14 insert about_pages_linkeddomain facebook.com
2024-03-14 insert about_pages_linkeddomain pinterest.co.uk
2024-03-14 insert address Address Unit 12 (No 13-15) Tattersall Way, Chelmsford, CM1 3UB
2024-03-14 insert index_pages_linkeddomain facebook.com
2024-03-14 insert index_pages_linkeddomain pinterest.co.uk
2024-03-14 insert registration_number 072 39 324
2024-03-14 insert source_ip 63.35.51.142
2024-03-14 insert source_ip 34.249.200.254
2024-03-14 insert source_ip 52.17.119.105
2024-03-14 insert terms_pages_linkeddomain facebook.com
2024-03-14 insert terms_pages_linkeddomain pinterest.co.uk
2024-03-14 insert terms_pages_linkeddomain website-files.com
2024-03-14 update robots_txt_status www.illuminati-lighting.co.uk: 200 => 404
2024-03-07 update statutory_documents ARTICLES OF ASSOCIATION
2024-02-25 update statutory_documents ARTICLES OF ASSOCIATION
2024-02-25 update statutory_documents ARTICLES OF ASSOCIATION
2024-02-25 update statutory_documents ADOPT ARTICLES 21/02/2024
2024-02-08 update statutory_documents ARTICLES OF ASSOCIATION
2024-02-08 update statutory_documents ADOPT ARTICLES 05/02/2024
2023-08-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-24 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES
2023-04-21 update statutory_documents DIRECTOR APPOINTED MS WENYUAN HUANG
2023-04-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENYUAN HUANG
2023-04-21 update statutory_documents CESSATION OF SHIQIANG YAN AS A PSC
2023-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIQIANG YUAN
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-07 update num_mort_outstanding 1 => 0
2022-07-07 update num_mort_satisfied 0 => 1
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES
2022-05-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES
2021-01-14 delete email ch..@illuminati-lighting.co.uk
2021-01-14 delete email ni..@lighting-agency.co.uk
2021-01-14 delete person Carol Forshaw
2021-01-14 delete person Chris Henton
2021-01-14 delete person Kira Small
2021-01-14 delete person Nick Young
2021-01-14 delete person Suzanne Jilks
2021-01-14 delete phone 07889 252250
2021-01-14 delete phone 07931 630136
2020-12-07 update account_category UNAUDITED ABRIDGED => null
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES
2020-04-07 delete email ni..@aol.com
2020-01-08 insert contact_pages_linkeddomain instagram.com
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-21 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-08-08 delete person Mia Carter
2019-08-08 insert person Kira Small
2019-08-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIQIANG YAN
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2019-06-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2019
2018-12-03 insert website_emails ad..@illuminati-lighting.co.uk
2018-12-03 insert email ad..@illuminati-lighting.co.uk
2018-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-14 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-25 delete source_ip 83.223.106.16
2017-09-25 insert source_ip 46.17.90.119
2017-09-25 update robots_txt_status www.illuminati-lighting.co.uk: 404 => 200
2017-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-14 update robots_txt_status www.illuminati-lighting.co.uk: 0 => 404
2016-08-17 update website_status FlippedRobots => OK
2016-08-17 update robots_txt_status www.illuminati-lighting.co.uk: 503 => 0
2016-07-24 update website_status OK => FlippedRobots
2016-06-08 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-06-08 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-05-06 update statutory_documents 29/04/16 FULL LIST
2016-04-24 update website_status OK => FlippedRobots
2016-02-04 update website_status OK => FlippedRobots
2016-01-07 update robots_txt_status www.illuminati-lighting.co.uk: 404 => 503
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 delete sales_emails sa..@illuminati-lighting.com
2015-09-23 insert finance_emails ac..@illuminati-lighting.co.uk
2015-09-23 insert sales_emails sa..@illuminati-lighting.co.uk
2015-09-23 insert website_emails ad..@illuminati-lightning.co.uk
2015-09-23 delete email ac..@illuminati-lighting.com
2015-09-23 delete email da..@illuminati-lighting.com
2015-09-23 delete email jo..@illuminati-lighting.com
2015-09-23 delete email pa..@illuminati-lighting.com
2015-09-23 delete email sa..@illuminati-lighting.com
2015-09-23 insert email ac..@illuminati-lighting.co.uk
2015-09-23 insert email ad..@illuminati-lightning.co.uk
2015-09-23 insert email da..@illuminati-lighting.co.uk
2015-09-23 insert email jo..@illuminati-lighting.co.uk
2015-09-23 insert email pa..@illuminati-lighting.co.uk
2015-09-23 insert email sa..@illuminati-lighting.co.uk
2015-09-23 insert person Carol Forshaw
2015-09-23 insert person Suzanne Jilks
2015-09-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 delete address UNIT 12 (NO 13-15) TATTERSALL WAY CHELMSFORD ENGLAND CM1 3UB
2015-07-07 insert address UNIT 12 (NO 13-15) TATTERSALL WAY CHELMSFORD CM1 3UB
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-07-07 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-06-23 update statutory_documents 29/04/15 FULL LIST
2015-05-07 delete address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2015-05-07 insert address UNIT 12 (NO 13-15) TATTERSALL WAY CHELMSFORD ENGLAND CM1 3UB
2015-05-07 update registered_address
2015-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2015-03-28 delete address 78 York Street, London, W1H 1DP
2015-03-28 delete phone 0207 352 0654
2015-03-28 insert address Unit 12(No 13-15) Tattersall Way, Chelmsford, Essex, CM1 3UB
2015-03-28 insert email jo..@illuminati-lighting.com
2015-03-28 insert person Joyce Huang
2015-03-28 insert phone 01245 355507
2015-03-28 insert phone 07539 868634
2015-03-28 update primary_contact 78 York Street, London, W1H 1DP => Unit 12(No 13-15) Tattersall Way, Chelmsford, Essex, CM1 3UB
2015-02-28 update website_status EmptyPage => OK
2015-02-28 delete source_ip 83.223.106.9
2015-02-28 insert source_ip 83.223.106.16
2015-01-15 update website_status OK => EmptyPage
2014-10-07 update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 233921
2014-10-01 delete phone 07973 435138
2014-10-01 insert phone 0758 0878071
2014-09-01 delete phone 07580 878071
2014-09-01 insert email ni..@aol.com
2014-09-01 insert phone 07973 435138
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-02 update statutory_documents DIRECTOR APPOINTED MR SHIQIANG YUAN
2014-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEN BINGXIN
2014-06-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-15 delete sales_emails sa..@illuminati-lighting.co.uk
2014-06-15 delete sales_emails se..@buchanan-lighting.co.uk
2014-06-15 insert sales_emails sa..@illuminati-lighting.com
2014-06-15 delete address 31a West Way, Oxford, Oxfordshire OX2 0JE
2014-06-15 delete address C3B Design Centre East, Chelsea Harbour London, SW10 0XF
2014-06-15 delete contact_pages_linkeddomain google.co.uk
2014-06-15 delete email sa..@illuminati-lighting.co.uk
2014-06-15 delete email se..@buchanan-lighting.co.uk
2014-06-15 delete email sh..@illuminati-lighting.co.uk
2014-06-15 insert address 78 York Street, London, W1H 1DP
2014-06-15 insert email ac..@illuminati-lighting.com
2014-06-15 insert email da..@illuminati-lighting.com
2014-06-15 insert email ni..@illuminati-lighting.com
2014-06-15 insert email pa..@illuminati-lighting.com
2014-06-15 insert email sa..@illuminati-lighting.com
2014-06-15 insert phone 07580 878071
2014-06-15 insert phone 07931 630136
2014-06-15 insert phone 07946 414762
2014-06-15 update primary_contact 31a West Way, Oxford, Oxfordshire OX2 0JE => 78 York Street, London, W1H 1DP
2014-05-07 delete address 66 CHILTERN STREET LONDON W1U 6JT
2014-05-07 insert address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-29 => 2014-04-29
2014-05-07 update returns_next_due_date 2014-05-27 => 2015-05-27
2014-04-29 update statutory_documents 29/04/14 FULL LIST
2014-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 6JT
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 delete sic_code 27400 - Manufacture of electric lighting equipment
2013-06-26 insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
2013-06-26 update returns_last_madeup_date 2012-04-29 => 2013-04-29
2013-06-26 update returns_next_due_date 2013-05-27 => 2014-05-27
2013-05-24 update statutory_documents 29/04/13 FULL LIST
2013-01-19 delete address Illuminati, C3B Design Centre East, Chelsea Harbour, London, SW10 OXF
2013-01-19 delete phone 020 7352 0654
2013-01-19 delete source_ip 85.233.160.70
2013-01-19 insert source_ip 83.223.106.9
2012-05-15 update statutory_documents 29/04/12 FULL LIST
2012-03-22 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-18 update statutory_documents 29/04/11 FULL LIST
2011-04-12 update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-02-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 31A WEST WAY OXFORD OXFORDSHIRE OX2 0JE UNITED KINGDOM
2010-04-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION