| Date | Description |
|---|
| 2024-04-07 |
delete address BUILDING E, STAFFORD PARK STAFFORD PARK 1 TELFORD STAFFORDSHIRE ENGLAND TF3 3BD |
| 2024-04-07 |
insert address BUILDING E STAFFORD PARK 1 STAFFORD PARK TELFORD SHROPSHIRE ENGLAND TF3 3BD |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
BUILDING E, STAFFORD PARK STAFFORD PARK 1
TELFORD
STAFFORDSHIRE
TF3 3BD
ENGLAND |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
delete email mk..@kingfisherlighting.com |
| 2023-09-11 |
delete person Matt Kitson |
| 2023-09-11 |
delete phone 07392 085907 |
| 2023-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-09 |
insert email aw..@kingfisherlighting.com |
| 2023-08-09 |
insert person Alex Westwater |
| 2023-07-06 |
delete email jt..@kingfisherlighting.com |
| 2023-07-06 |
insert email er..@kingfisherlighting.com |
| 2023-07-06 |
insert email lc..@kingfisherlighting.com |
| 2023-07-06 |
insert phone 01623 415904 |
| 2023-06-03 |
delete email lk..@kingfisherlighting.com |
| 2023-06-03 |
delete email os..@kingfisherlighting.com |
| 2023-06-03 |
delete email tp..@kingfisherlighting.com |
| 2023-06-03 |
delete person Lyndsey Kendall |
| 2023-06-03 |
insert email ht..@kingfisherlighting.com |
| 2023-06-03 |
insert email jt..@kingfisherlighting.com |
| 2023-06-03 |
insert phone 01623 392272 |
| 2023-06-03 |
insert phone 01623 415924 |
| 2023-04-20 |
delete email pn..@kingfisherlighting.com |
| 2023-04-20 |
delete phone 01623 415943 |
| 2023-04-20 |
insert email lk..@kingfisherlighting.com |
| 2023-04-20 |
insert person Lyndsey Kendall |
| 2023-04-20 |
insert phone 01623 415211 |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES HOY |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB |
| 2023-03-20 |
delete email ej..@kingfisherlighting.com |
| 2023-03-20 |
delete phone 01623 415918 |
| 2023-03-20 |
insert email cc..@kingfisherlighting.com |
| 2023-03-20 |
insert email ma..@kingfisherlighting.com |
| 2023-03-20 |
insert email np..@kingfisherlighting.com |
| 2023-03-20 |
insert email sh..@kingfisherlighting.com |
| 2023-03-20 |
insert person Callum Chapman |
| 2023-03-20 |
insert phone 01623 392278 |
| 2023-03-20 |
insert phone 07581 053107 |
| 2023-03-20 |
insert phone 07917 398216 |
| 2023-03-20 |
insert phone 07974 454604 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-13 |
delete email cf..@kingfisherlighting.com |
| 2022-06-13 |
delete phone 01623 415933 |
| 2022-06-13 |
insert email zq..@kingfisherlighting.com |
| 2022-06-13 |
insert phone 01623 392274 |
| 2022-05-13 |
delete email dw..@kingfisherlighting.com |
| 2022-05-13 |
delete email sa..@kingfisherlighting.com |
| 2022-05-13 |
delete person Dave Watt |
| 2022-05-13 |
delete person Sophie Armstrong |
| 2022-05-13 |
delete phone 07974 454604 |
| 2022-05-13 |
insert email sm..@kingfisherlighting.com |
| 2022-05-13 |
insert person Sophie Maskery |
| 2022-04-12 |
insert email ac..@kingfisherlighting.com |
| 2022-04-12 |
insert person Abbie Cottam |
| 2022-03-13 |
delete email cb..@kingfisherlighting.com |
| 2022-03-13 |
delete email lt@kingfisherlighting.com |
| 2022-03-13 |
delete email rb..@kingfisherlighting.com |
| 2022-03-13 |
delete email zq..@kingfisherlighting.com |
| 2022-03-13 |
delete phone 01623 700031 |
| 2022-03-13 |
delete phone 01623 700032 |
| 2022-03-13 |
delete phone 01623 700033 |
| 2022-03-13 |
delete phone 01623 700034 |
| 2022-03-13 |
delete phone 01623 700036 |
| 2022-03-13 |
delete phone 01623 700037 |
| 2022-03-13 |
delete phone 01623 700038 |
| 2022-03-13 |
insert email cf..@kingfisherlighting.com |
| 2022-03-13 |
insert phone 01623 392276 |
| 2022-03-13 |
insert phone 01623 415210 |
| 2022-03-13 |
insert phone 01623 415902 |
| 2022-03-13 |
insert phone 01623 415916 |
| 2022-03-13 |
insert phone 01623 415933 |
| 2022-03-13 |
insert phone 01623 415943 |
| 2022-03-13 |
insert phone 01623 415946 |
| 2022-03-13 |
insert phone 01623 415947 |
| 2022-03-13 |
insert phone 01623 415949 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 6 => 7 |
| 2021-12-07 |
update num_mort_outstanding 3 => 4 |
| 2021-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-19 |
update statutory_documents ALTER ARTICLES 20/09/2021 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022363370007 |
| 2021-09-29 |
delete email hj..@kingfisherlighting.com |
| 2021-09-29 |
delete email lr..@kingfisherlighting.com |
| 2021-09-29 |
delete email nc..@kingfisherlighting.com |
| 2021-09-29 |
delete person Howard James |
| 2021-09-29 |
insert email dw..@kingfisherlighting.com |
| 2021-09-29 |
insert email km..@kingfisherlighting.com |
| 2021-09-29 |
insert email ll..@kingfisherlighting.com |
| 2021-09-29 |
insert email mk..@kingfisherlighting.com |
| 2021-09-29 |
insert email nw..@kingfisherlighting.com |
| 2021-09-29 |
insert person Dave Watt |
| 2021-09-29 |
insert person Matt Kitson |
| 2021-09-29 |
insert phone 01623 703109 |
| 2021-09-29 |
insert phone 07974 454 604 |
| 2021-09-29 |
update person_title Lee Hayter: Project Sales Engineer => Head of Sports and High Mast; Head of Sport & High Mast |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-04 |
update statutory_documents ADOPT ARTICLES 09/12/2019 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-06 |
delete email cw..@kingfisherlighting.com |
| 2020-10-06 |
delete email vd..@kingfisherlighting.com |
| 2020-10-06 |
delete person Charlotte Webb |
| 2020-10-06 |
delete phone 01623 392274 |
| 2020-10-06 |
insert email ld..@kingfisherlighting.com |
| 2020-10-06 |
insert email lr..@kingfisherlighting.com |
| 2020-10-06 |
insert email lw..@kingfisherlighting.com |
| 2020-10-06 |
insert email sa..@kingfisherlighting.com |
| 2020-10-06 |
insert email tf..@kingfisherlighting.com |
| 2020-10-06 |
insert email tr..@kingfisherlighting.com |
| 2020-10-06 |
insert person Leanne Derry |
| 2020-10-06 |
insert person Liam Watson |
| 2020-10-06 |
insert person Sophie Armstrong |
| 2020-10-06 |
insert person Tom Ford |
| 2020-10-06 |
insert person Tyrone Robinson |
| 2020-10-06 |
insert phone 01623 392270 |
| 2020-10-06 |
insert phone 07929 829 006 |
| 2020-10-06 |
insert phone 07974 454611 |
| 2020-10-06 |
insert phone 07974454610 |
| 2020-10-06 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCECO PLC / 18/09/2017 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-10-07 |
delete email nb..@kingfisherlighting.com |
| 2019-06-02 |
insert person Josh Lawson |
| 2019-06-02 |
update person_title Wayne Briggs: Technical Sales; Project Sales Manager => Project Sales Manager |
| 2019-05-03 |
delete person Georgina King |
| 2019-05-03 |
update person_title Kelly Herrick: Marketing & Products; Head of Marketing => Head of Marketing |
| 2019-05-03 |
update person_title Wayne Briggs: Project Sales Manager => Technical Sales; Project Sales Manager |
| 2019-03-31 |
delete person Ian Lloyd |
| 2019-03-31 |
update person_title Kelly Herrick: Head of Marketing => Marketing & Products; Head of Marketing |
| 2019-02-16 |
delete person Josh Lawson |
| 2019-02-16 |
insert person Ian Lloyd |
| 2019-02-16 |
insert person Roger Rawson |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HARVEY RAWSON |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLAYDON-BUTLER |
| 2019-01-06 |
delete person Roger Rawson |
| 2019-01-06 |
insert person Josh Lawson |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-27 |
delete person Georgina King |
| 2018-11-27 |
insert email nb..@kingfisherlighting.com |
| 2018-11-27 |
insert person Roger Rawson |
| 2018-11-27 |
update person_title Wayne Briggs: Project Sales Manager => Project Sales Manager; Technical Sales |
| 2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-16 |
delete email dn..@kingfisherlighting.com |
| 2018-10-16 |
delete email ds..@kingfisherlighting.com |
| 2018-10-16 |
delete email er@kingfisherlighting.com |
| 2018-10-16 |
delete email gk..@kingfisherlighting.com |
| 2018-10-16 |
delete email jh..@kingfisherlighting.com |
| 2018-10-16 |
delete email jl..@kingfisherlighting.com |
| 2018-10-16 |
delete email ks..@kingfisherlighting.com |
| 2018-10-16 |
delete email pd..@kingfisherlighting.com |
| 2018-10-16 |
delete email zh..@kingfisherlighting.com |
| 2018-10-16 |
delete person Dale Nettle |
| 2018-10-16 |
delete person Paul Darling |
| 2018-10-16 |
insert email ab..@kingfisherlighting.com |
| 2018-10-16 |
insert email ae..@kingfisherlighting.com |
| 2018-10-16 |
insert email cb..@kingfisherlighting.com |
| 2018-10-16 |
insert email dh..@kingfisherlighting.com |
| 2018-10-16 |
insert email nb..@kingfisherlighting.com |
| 2018-10-16 |
insert email ns..@kingfisherlighting.com |
| 2018-10-16 |
insert email os..@kingfisherlighting.com |
| 2018-10-16 |
insert person Andrea Emmerson |
| 2018-10-16 |
insert person Dave Hughes |
| 2018-10-16 |
update person_title Kelly Herrick: Marketing & Products; Head of Marketing => Head of Marketing |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-09-15 |
update person_title Kelly Herrick: Head of Marketing => Marketing & Products; Head of Marketing |
| 2018-08-07 |
insert person Sandra Green |
| 2018-07-07 |
update num_mort_charges 4 => 6 |
| 2018-07-07 |
update num_mort_outstanding 1 => 3 |
| 2018-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022363370005 |
| 2018-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022363370006 |
| 2018-04-21 |
delete person Ian Lloyd |
| 2018-04-21 |
update person_title Kelly Herrick: Marketing & Products; Head of Marketing => Head of Marketing |
| 2018-03-15 |
insert person Ian Lloyd |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ANNE CLAYDON-BUTLER |
| 2018-02-21 |
update statutory_documents SECRETARY APPOINTED MR JOHN HORNBY |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MATT WEBB |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHARD |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PRITCHARD |
| 2018-01-30 |
delete email ns..@kingfisherlighting.com |
| 2018-01-30 |
delete email zm..@kingfisherlighting.com |
| 2018-01-30 |
delete phone 01623 145 213 |
| 2018-01-30 |
insert about_pages_linkeddomain bgelectrical.uk |
| 2018-01-30 |
insert about_pages_linkeddomain luceco.com |
| 2018-01-30 |
insert about_pages_linkeddomain masterplug.com |
| 2018-01-30 |
insert about_pages_linkeddomain ross.uk |
| 2018-01-30 |
insert address Caparo House
103 Baker Street
London W1U 6LN |
| 2018-01-30 |
insert career_pages_linkeddomain bgelectrical.uk |
| 2018-01-30 |
insert career_pages_linkeddomain luceco.com |
| 2018-01-30 |
insert career_pages_linkeddomain masterplug.com |
| 2018-01-30 |
insert career_pages_linkeddomain ross.uk |
| 2018-01-30 |
insert casestudy_pages_linkeddomain bgelectrical.uk |
| 2018-01-30 |
insert casestudy_pages_linkeddomain luceco.com |
| 2018-01-30 |
insert casestudy_pages_linkeddomain masterplug.com |
| 2018-01-30 |
insert casestudy_pages_linkeddomain ross.uk |
| 2018-01-30 |
insert contact_pages_linkeddomain bgelectrical.uk |
| 2018-01-30 |
insert contact_pages_linkeddomain luceco.com |
| 2018-01-30 |
insert contact_pages_linkeddomain masterplug.com |
| 2018-01-30 |
insert contact_pages_linkeddomain ross.uk |
| 2018-01-30 |
insert directions_pages_linkeddomain bgelectrical.uk |
| 2018-01-30 |
insert directions_pages_linkeddomain luceco.com |
| 2018-01-30 |
insert directions_pages_linkeddomain masterplug.com |
| 2018-01-30 |
insert directions_pages_linkeddomain ross.uk |
| 2018-01-30 |
insert email fb..@kingfisherlighting.com |
| 2018-01-30 |
insert email jh..@kingfisherlighting.com |
| 2018-01-30 |
insert email lw..@kingfisherlighting.com |
| 2018-01-30 |
insert email rb..@kingfisherlighting.com |
| 2018-01-30 |
insert email zq..@kingfisherlighting.com |
| 2018-01-30 |
insert index_pages_linkeddomain bgelectrical.uk |
| 2018-01-30 |
insert index_pages_linkeddomain luceco.com |
| 2018-01-30 |
insert index_pages_linkeddomain masterplug.com |
| 2018-01-30 |
insert index_pages_linkeddomain ross.uk |
| 2018-01-30 |
insert management_pages_linkeddomain bgelectrical.uk |
| 2018-01-30 |
insert management_pages_linkeddomain luceco.com |
| 2018-01-30 |
insert management_pages_linkeddomain masterplug.com |
| 2018-01-30 |
insert management_pages_linkeddomain ross.uk |
| 2018-01-30 |
insert person Faye Blackbond |
| 2018-01-30 |
insert phone +44 (0)1952 238 100 |
| 2018-01-30 |
insert phone 01623 415 213 |
| 2018-01-30 |
insert phone 01623 703109 |
| 2018-01-30 |
insert product_pages_linkeddomain bgelectrical.uk |
| 2018-01-30 |
insert product_pages_linkeddomain luceco.com |
| 2018-01-30 |
insert product_pages_linkeddomain masterplug.com |
| 2018-01-30 |
insert product_pages_linkeddomain ross.uk |
| 2018-01-30 |
insert service_pages_linkeddomain bgelectrical.uk |
| 2018-01-30 |
insert service_pages_linkeddomain luceco.com |
| 2018-01-30 |
insert service_pages_linkeddomain masterplug.com |
| 2018-01-30 |
insert service_pages_linkeddomain ross.uk |
| 2018-01-30 |
insert terms_pages_linkeddomain bgelectrical.uk |
| 2018-01-30 |
insert terms_pages_linkeddomain luceco.com |
| 2018-01-30 |
insert terms_pages_linkeddomain masterplug.com |
| 2018-01-30 |
insert terms_pages_linkeddomain ross.uk |
| 2018-01-30 |
update person_title Wayne Briggs: Technical Sales; Project Sales Manager => Project Sales Manager |
| 2017-11-23 |
delete person Roger Rawson |
| 2017-11-07 |
update account_ref_month 3 => 12 |
| 2017-11-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2017-11-07 |
update num_mort_outstanding 2 => 1 |
| 2017-11-07 |
update num_mort_satisfied 2 => 3 |
| 2017-10-25 |
delete person Sandra Green |
| 2017-10-25 |
delete source_ip 188.65.101.45 |
| 2017-10-25 |
insert source_ip 35.189.120.208 |
| 2017-10-25 |
update person_title Wayne Briggs: Project Sales Manager => Project Sales Manager; Technical Sales |
| 2017-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-10-07 |
delete address KINGFISHER HOUSE RATCHER WAY CROWN FARM INDUSTRIAL PARK MANSFIELD NOTTINGHAMSHIRE NG19 0FS |
| 2017-10-07 |
insert address BUILDING E, STAFFORD PARK STAFFORD PARK 1 TELFORD STAFFORDSHIRE ENGLAND TF3 3BD |
| 2017-10-07 |
update num_mort_charges 3 => 4 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-07 |
update registered_address |
| 2017-10-05 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents SHARE PURCHASE AGREEMENT 15/09/2017 |
| 2017-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022363370004 |
| 2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
KINGFISHER HOUSE
RATCHER WAY CROWN FARM
INDUSTRIAL PARK MANSFIELD
NOTTINGHAMSHIRE
NG19 0FS |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED IAN PRITCHARD |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT MAIN |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES HORNBY |
| 2017-09-19 |
update statutory_documents SECRETARY APPOINTED IAN PRITCHARD |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCECO PLC |
| 2017-09-19 |
update statutory_documents CESSATION OF JOHN HARDING AS A PSC |
| 2017-09-19 |
update statutory_documents 15/09/17 STATEMENT OF CAPITAL GBP 63359 |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HARDING |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLAYDON-BUTLER |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARDING |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER RAWSON |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER RAWSON |
| 2017-09-14 |
insert person Roger Rawson |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
delete email jg..@kingfisherlighting.com |
| 2017-08-03 |
delete email jg..@kingfisherlighting.com |
| 2017-08-03 |
delete email lw..@kingfisherlighting.com |
| 2017-08-03 |
delete email sg..@kingfisherlighting.com |
| 2017-08-03 |
delete person Jonathan Gray |
| 2017-08-03 |
delete phone 01623 415927 |
| 2017-08-03 |
delete phone 07917 398 216 |
| 2017-08-03 |
insert email ac..@kingfisherlighting.com |
| 2017-08-03 |
insert email ld..@kingfisherlighting.com |
| 2017-08-03 |
insert email zm..@kingfisherlighting.com |
| 2017-08-03 |
insert phone 01623 145 213 |
| 2017-08-03 |
update person_title Kelly Herrick: Marketing & Products; Head of Marketing => Head of Marketing |
| 2017-08-03 |
update person_title Sandra Green: Project Department Manager => Projects Team |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-06 |
delete person Ian Lloyd |
| 2017-07-06 |
update person_title Kelly Herrick: Head of Marketing => Marketing & Products; Head of Marketing |
| 2017-05-21 |
delete email ge..@kingfisherlighting.com |
| 2017-05-21 |
delete email la..@kingfisherlighting.com |
| 2017-05-21 |
delete email rb..@kingfisherlighting.com |
| 2017-05-21 |
delete person Rachel Bush |
| 2017-05-21 |
delete person Roger Rawson |
| 2017-05-21 |
delete phone 01623 415210 |
| 2017-05-21 |
delete phone 01623 415211 |
| 2017-05-21 |
delete phone 01623 415902 |
| 2017-05-21 |
delete phone 01623 415916 |
| 2017-05-21 |
delete phone 01623 415917 |
| 2017-05-21 |
delete phone 01623 415918 |
| 2017-05-21 |
delete phone 01623 415921 |
| 2017-05-21 |
delete phone 01623 415924 |
| 2017-05-21 |
delete phone 01623 415933 |
| 2017-05-21 |
delete phone 01623 415946 |
| 2017-05-21 |
delete phone 01623 415947 |
| 2017-05-21 |
delete phone 01623 415949 |
| 2017-05-21 |
insert email hi..@kingfisherlighting.com |
| 2017-05-21 |
insert email jc..@kingfisherlighting.com |
| 2017-05-21 |
insert email jg..@kingfisherlighting.com |
| 2017-05-21 |
insert email mw..@kingfisherlighting.com |
| 2017-05-21 |
insert person Ian Lloyd |
| 2017-05-21 |
insert person Jason Canavan |
| 2017-05-21 |
insert person Murray Whyte |
| 2017-05-21 |
insert phone 01623 415936 |
| 2017-05-21 |
insert phone 01623 700032 |
| 2017-05-21 |
insert phone 01623 700033 |
| 2017-05-21 |
insert phone 01623 700034 |
| 2017-05-21 |
insert phone 01623 700035 |
| 2017-05-21 |
insert phone 01623 700036 |
| 2017-05-21 |
insert phone 01623 700037 |
| 2017-05-21 |
insert phone 07392 090872 |
| 2017-05-21 |
insert phone 07393 148858 |
| 2017-03-22 |
insert person Roger Rawson |
| 2017-03-22 |
update person_title Georgina King: Distribution Sales => null |
| 2017-02-03 |
delete person Ian Lloyd |
| 2017-01-06 |
insert person Ian Lloyd |
| 2016-12-20 |
update account_category MEDIUM => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
delete person Roger Rawson |
| 2016-11-22 |
update person_title Kelly Herrick: Marketing & Products; Head of Marketing => Head of Marketing |
| 2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-10-25 |
delete person Ian Lloyd |
| 2016-10-25 |
insert person Roger Rawson |
| 2016-09-27 |
delete email er..@kingfisherlighting.com |
| 2016-09-27 |
delete email sg@kingfisherlighting.com |
| 2016-09-27 |
delete person Ebony Rate |
| 2016-09-27 |
delete person Roger Rawson |
| 2016-09-27 |
insert email es..@kingfisherlighting.com |
| 2016-09-27 |
insert email lc..@kingfisherlighting.com |
| 2016-09-27 |
insert email lt..@kingfisherlighting.com |
| 2016-09-27 |
insert email pd..@kingfisherlighting.com |
| 2016-09-27 |
insert email pr..@kingfisherlighting.com |
| 2016-09-27 |
insert email sb..@kingfisherlighting.com |
| 2016-09-27 |
insert email sg..@kingfisherlighting.com |
| 2016-09-27 |
insert person Ebony Shuttleworth |
| 2016-09-27 |
insert person Ian Lloyd |
| 2016-09-27 |
insert person Lisa Cunningham |
| 2016-09-27 |
insert person Nikki Staton |
| 2016-09-27 |
insert phone 01623 415912 |
| 2016-09-27 |
insert phone 07392 085907 |
| 2016-08-30 |
insert email lm..@kingfisherlighting.com |
| 2016-08-30 |
insert email lt@kingfisherlighting.com |
| 2016-08-30 |
insert person Leanne Morley |
| 2016-08-30 |
insert person Lynne Thompson |
| 2016-08-30 |
insert person Roger Rawson |
| 2016-08-30 |
insert phone 01623 415902 |
| 2016-08-30 |
insert phone 01623 415924 |
| 2016-08-30 |
insert phone 01623 415942 |
| 2016-08-30 |
insert phone 01623 415943 |
| 2016-08-30 |
update person_title Kelly Herrick: Marketing & Products; Head of Marketing => Head of Marketing |
| 2016-08-02 |
delete email cw..@kingfisherlighting.com |
| 2016-08-02 |
update person_title Kelly Herrick: Head of Marketing => Marketing & Products; Head of Marketing |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANNE CLAYDON-BUTLER |
| 2016-05-03 |
delete personal_emails jo..@kingfisherlighting.com |
| 2016-05-03 |
delete email jo..@kingfisherlighting.com |
| 2016-05-03 |
delete phone 01623 415924 |
| 2016-05-03 |
insert email jg..@kingfisherlighting.com |
| 2016-05-03 |
insert email wb..@kingfisherlighting.com |
| 2016-05-03 |
update person_title Sandra Green: Projects Team; Project Sales Team Leader => Project Sales Team Leader |
| 2016-04-05 |
update person_title Sandra Green: Project Sales Team Leader => Projects Team; Project Sales Team Leader |
| 2016-02-17 |
delete phone 0777 640 336 |
| 2016-02-17 |
insert phone 07777 640 336 |
| 2016-02-17 |
update person_title Kelly Herrick: Head of Marketing => Marketing & Products; Head of Marketing |
| 2016-02-17 |
update person_title Sandra Green: Projects Team; Project Sales Team Leader => Project Sales Team Leader |
| 2016-01-20 |
insert personal_emails jo..@kingfisherlighting.com |
| 2016-01-20 |
delete index_pages_linkeddomain luxlive.co.uk |
| 2016-01-20 |
delete phone 01623 415902 |
| 2016-01-20 |
delete source_ip 188.65.96.19 |
| 2016-01-20 |
insert email cw..@kingfisherlighting.com |
| 2016-01-20 |
insert email er..@kingfisherlighting.com |
| 2016-01-20 |
insert email ge..@kingfisherlighting.com |
| 2016-01-20 |
insert email jo..@kingfisherlighting.com |
| 2016-01-20 |
insert email lh..@kingfisherlighting.com |
| 2016-01-20 |
insert email lw..@kingfisherlighting.com |
| 2016-01-20 |
insert email rb..@kingfisherlighting.com |
| 2016-01-20 |
insert email vd..@kingfisherlighting.com |
| 2016-01-20 |
insert person Jonathan Gray |
| 2016-01-20 |
insert phone 01623 415211 |
| 2016-01-20 |
insert phone 01623 415924 |
| 2016-01-20 |
insert phone 01623 415946 |
| 2016-01-20 |
insert phone 0777 640 336 |
| 2016-01-20 |
insert phone 07917 398 216 |
| 2016-01-20 |
insert source_ip 188.65.101.45 |
| 2016-01-20 |
update person_title Kelly Herrick: Marketing & Products; Head of Marketing => Head of Marketing |
| 2016-01-20 |
update person_title Sandra Green: Project Sales Team Leader => Projects Team; Project Sales Team Leader |
| 2015-12-08 |
update person_title Kelly Herrick: Head of Marketing => Marketing & Products; Head of Marketing |
| 2015-12-07 |
update account_category FULL => MEDIUM |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-12-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-11-10 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-08-22 |
insert index_pages_linkeddomain luxlive.co.uk |
| 2015-08-22 |
update person_title Kelly Herrick: Marketing & Products; Head of Marketing => Head of Marketing |
| 2015-07-25 |
insert sales_emails sa..@kingfisherlighting.com |
| 2015-07-25 |
delete email gw..@kingfisherlighting.com |
| 2015-07-25 |
delete email ms..@kingfisherlighting.com |
| 2015-07-25 |
delete phone 016232 415946 |
| 2015-07-25 |
delete phone 07777 640336 |
| 2015-07-25 |
insert email sa..@kingfisherlighting.com |
| 2015-07-25 |
update person_title Kelly Herrick: Head of Marketing => Marketing & Products; Head of Marketing |
| 2015-06-20 |
delete email ag..@kingfisherlighting.com |
| 2015-06-20 |
delete email rh..@kingfisherlighting.com |
| 2015-06-20 |
insert email hj..@kingfisherlighting.com |
| 2015-06-20 |
insert email la..@kingfisherlighting.com |
| 2015-06-20 |
insert email zh..@kingfisherlighting.com |
| 2015-06-20 |
insert person Roger Rawson |
| 2015-06-20 |
insert phone 01623 415210 |
| 2015-04-24 |
delete email mb@kingfisherlighting.com |
| 2015-04-24 |
insert email jf..@kingfisherlighting.com |
| 2015-04-24 |
insert email pa..@kingfisherlighting.com |
| 2015-04-24 |
insert phone 07917 398217 |
| 2015-03-27 |
insert person Ebony Rate |
| 2015-02-27 |
delete person Roger Rawson |
| 2015-01-30 |
insert person Roger Rawson |
| 2015-01-30 |
update person_title Kelly Herrick: Marketing & Products; Head of Marketing => Head of Marketing |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
delete person Georgina King |
| 2014-12-05 |
delete person Josh Lawson |
| 2014-12-05 |
delete service_pages_linkeddomain lightingreality.com |
| 2014-12-05 |
insert person Georgina King |
| 2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
delete index_pages_linkeddomain change.org |
| 2014-11-07 |
delete index_pages_linkeddomain openglobal.co.uk |
| 2014-11-07 |
delete index_pages_linkeddomain quiet-storm.net |
| 2014-11-07 |
delete index_pages_linkeddomain soundcloud.com |
| 2014-11-07 |
delete source_ip 92.52.79.17 |
| 2014-11-07 |
insert source_ip 188.65.96.19 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-30 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-08-28 |
insert index_pages_linkeddomain soundcloud.com |
| 2014-03-26 |
delete index_pages_linkeddomain google.com |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA HARDING |
| 2014-03-18 |
update statutory_documents ADOPT ARTICLES 13/03/2014 |
| 2014-03-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-03-18 |
update statutory_documents 13/03/14 STATEMENT OF CAPITAL GBP 58823 |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIF FRIESTAD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
insert index_pages_linkeddomain google.com |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR LEIF FRIESTAD |
| 2013-11-19 |
delete index_pages_linkeddomain yudu.com |
| 2013-11-12 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-16 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-05-16 |
insert index_pages_linkeddomain change.org |
| 2013-05-16 |
insert index_pages_linkeddomain openglobal.co.uk |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-16 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRKHAM |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-08 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARDING / 02/10/2011 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARDING / 02/10/2011 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARVEY RAWSON / 02/10/2011 |
| 2011-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER HARVEY RAWSON / 02/10/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID KIRKHAM |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-02 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HEYWORTH |
| 2009-11-10 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARDING / 02/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARDING / 02/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARVEY RAWSON / 02/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARK HEYWORTH / 02/10/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER HARVEY RAWSON / 17/07/2009 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-05-01 |
update statutory_documents SECRETARY APPOINTED ROGER HARVEY RAWSON |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN HARDING |
| 2008-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/04 FROM:
UNIT 1 PORTLAND DRIVE
SHIREBROOK
MANSFIELD
NOTTINGHAMSHIRE NG20 8TY |
| 2004-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-01 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-18 |
update statutory_documents £ NC 5000/500000
18/03/98 |
| 1998-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED 18/03/98 |
| 1998-06-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/98 |
| 1998-06-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/98 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 1997-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 1996-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 1995-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/95 FROM:
KINGFISHER WORKS
MAIN STREET, LANGWITH,
NR, MANSFIELD.
NOTTS NG20 9BH |
| 1994-11-05 |
update statutory_documents RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-12-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 02/10/93; CHANGE OF MEMBERS |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 1993-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 1992-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 1992-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS |
| 1991-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/91 FROM:
FOXHALL LODGE
GRSGORY BOULEVARD
NOTTINGHAM
NG7 6LH |
| 1990-10-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/10/90 |
| 1990-10-30 |
update statutory_documents COMPANY NAME CHANGED
EXTERIOR LIGHTING LIMITED
CERTIFICATE ISSUED ON 31/10/90 |
| 1990-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-06 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-20 |
update statutory_documents WD 11/10/88 AD 07/10/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-10-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1988-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |