| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 28 => 29 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-28 => 2024-03-29 |
| 2023-09-16 |
delete address Trinity Court, Batchworth Island
Rickmansworth
Watford
Hertfordshire, WD3 1RT |
| 2023-09-16 |
delete address Trinity Court, Batchworth Island
Rickmansworth
Watford
Herts, WD3 1RT |
| 2023-09-16 |
insert address Unit 11, Sills Road
Castle Donington
Derby, DE74 2US |
| 2023-09-16 |
update primary_contact Trinity Court, Batchworth Island
Rickmansworth
Watford
Herts, WD3 1RT => Unit 11, Sills Road
Castle Donington
Derby, DE74 2US |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-01-23 |
delete managingdirector Mark Needham |
| 2023-01-23 |
delete managingdirector Philip Croker |
| 2023-01-23 |
delete personal_emails ji..@venturelighting.co.uk |
| 2023-01-23 |
insert personal_emails fr..@venturelighting.co.uk |
| 2023-01-23 |
insert personal_emails ni..@venturelighting.co.uk |
| 2023-01-23 |
delete email ji..@venturelighting.co.uk |
| 2023-01-23 |
delete email jo..@venturelighting.co.uk |
| 2023-01-23 |
delete email le..@venturelighting.co.uk |
| 2023-01-23 |
delete person Jim Muirhead |
| 2023-01-23 |
delete person Jon Rasmin |
| 2023-01-23 |
delete person Lee Roberts |
| 2023-01-23 |
delete person Mark Needham |
| 2023-01-23 |
delete person Philip Croker |
| 2023-01-23 |
delete phone 07730 029698 |
| 2023-01-23 |
delete phone 07842 302935 |
| 2023-01-23 |
delete phone 07917 764801 |
| 2023-01-23 |
insert email fr..@venturelighting.co.uk |
| 2023-01-23 |
insert email ni..@venturelighting.co.uk |
| 2023-01-23 |
insert person Frank O'Donnell |
| 2023-01-23 |
insert person Nicole Morrison |
| 2023-01-23 |
insert phone 07548 236788 |
| 2023-01-23 |
insert phone 07548 236813 |
| 2023-01-23 |
update person_title Andrea Wallhead: Regional Sales Manager UK North => Head of UK Sales |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NEEDHAM |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CROKER |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-20 |
delete personal_emails ch..@venturelighting.co.uk |
| 2022-10-20 |
insert managingdirector Mark Needham |
| 2022-10-20 |
delete email ch..@venturelighting.co.uk |
| 2022-10-20 |
delete person Charlie Revell |
| 2022-10-20 |
insert email jo..@venturelighting.co.uk |
| 2022-10-20 |
insert person Jon Rasmin |
| 2022-10-20 |
insert person Mark Needham |
| 2022-10-20 |
insert phone 07730 029698 |
| 2022-10-20 |
update person_title Andrea Wallhead: Project Sales Engineer => Regional Sales Manager UK North |
| 2022-10-20 |
update person_title Jim Muirhead: Project Sales Engineer / Scotland => Area Sales Manager Scotland, NE England and Northern Ireland |
| 2022-10-20 |
update person_title Lee Roberts: Project Sales Engineer / North West and North Wales => Regional Sales Manager UK North |
| 2022-07-17 |
insert marketing_emails ma..@vlindia.com |
| 2022-07-17 |
insert website_emails ad..@venturelighting.co.za |
| 2022-07-17 |
delete address Unit 6, Lakeshore Park
Capricorn Business Park
Marina da Gama
Cape Town 7945 |
| 2022-07-17 |
delete alias Venture Lighting SA (Pty) Ltd. |
| 2022-07-17 |
delete email ch..@venturelighting.co.za |
| 2022-07-17 |
delete fax +27 (0) 21-709-0198 |
| 2022-07-17 |
insert address Plot No. A30,D5,Phase II, Zone B
MEPZ, Tambaram, Chennai- 600045
Tamil Nadu , India |
| 2022-07-17 |
insert alias Venture Lighting India LTD. |
| 2022-07-17 |
insert email ad..@venturelighting.co.za |
| 2022-07-17 |
insert email ma..@vlindia.com |
| 2022-07-17 |
insert email ma..@vlindia.com |
| 2022-07-17 |
insert fax +91 442 262 5569 |
| 2022-07-17 |
insert phone +91 44 2262 3094 |
| 2022-07-17 |
insert phone +91 80 4866 7670 |
| 2022-06-16 |
delete address 1st Floor, Building 2
Croxley Business Park
Watford
Hertfordshire
England WD18 8YA |
| 2022-06-16 |
delete address 1st Floor, Building 2
Croxley Business Park
Watford
Hertfordshire, WD18 8YA |
| 2022-06-16 |
insert address Trinity Court, Batchworth Island
Rickmansworth
Watford
Hertfordshire
England WD3 1RT |
| 2022-06-16 |
insert address Trinity Court, Batchworth Island
Rickmansworth
Watford
Hertfordshire, WD3 1RT |
| 2022-06-16 |
insert address Trinity Court, Batchworth Island
Rickmansworth
Watford
Herts, WD3 1RT |
| 2022-06-16 |
update primary_contact 1st Floor, Building 2
Croxley Business Park
Watford
Hertfordshire, WD18 8YA => Trinity Court, Batchworth Island
Rickmansworth
Watford
Herts, WD3 1RT |
| 2022-05-07 |
update num_mort_outstanding 6 => 4 |
| 2022-04-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 033418890010 |
| 2022-04-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 033418890011 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-03-15 |
delete personal_emails am..@venturelighting.co.uk |
| 2022-03-15 |
delete personal_emails cl..@venturelighting.co.uk |
| 2022-03-15 |
delete personal_emails ma..@venturelighting.co.uk |
| 2022-03-15 |
delete personal_emails ni..@venturelighting.co.uk |
| 2022-03-15 |
delete email am..@venturelighting.co.uk |
| 2022-03-15 |
delete email cl..@venturelighting.co.uk |
| 2022-03-15 |
delete email ma..@venturelighting.co.uk |
| 2022-03-15 |
delete email ni..@venturelighting.co.uk |
| 2022-03-15 |
delete person Amanda Crisford |
| 2022-03-15 |
delete person Claire Wilkinson |
| 2022-03-15 |
delete person Margareta Sokolova |
| 2022-03-15 |
delete person Nick Alexander |
| 2022-03-15 |
insert person Harvard Brand |
| 2022-02-07 |
delete personal_emails ga..@venturelighting.co.uk |
| 2022-02-07 |
delete email ga..@venturelighting.co.uk |
| 2022-02-07 |
delete person Gavin Payton |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-04 |
insert personal_emails ji..@venturelighting.co.uk |
| 2021-09-04 |
insert email ji..@venturelighting.co.uk |
| 2021-09-04 |
insert person Jim Muirhead |
| 2021-08-02 |
delete source_ip 212.48.71.135 |
| 2021-08-02 |
insert source_ip 92.205.19.242 |
| 2021-07-02 |
delete personal_emails ia..@venturelighting.co.uk |
| 2021-07-02 |
delete personal_emails ro..@venturelighting.co.uk |
| 2021-07-02 |
delete email ia..@venturelighting.co.uk |
| 2021-07-02 |
delete email ro..@venturelighting.co.uk |
| 2021-07-02 |
delete person Rory Fraser |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM NEEDHAM |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR SABU KRISHNAN |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAWN TONEY |
| 2021-04-11 |
delete personal_emails st..@venturelighting.co.uk |
| 2021-04-11 |
delete email st..@venturelighting.co.uk |
| 2021-04-11 |
delete person Steve Liddell |
| 2021-04-07 |
update num_mort_charges 12 => 13 |
| 2021-04-07 |
update num_mort_outstanding 5 => 6 |
| 2021-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033418890013 |
| 2021-01-16 |
delete personal_emails ph..@venturelighting.co.uk |
| 2021-01-16 |
delete email ph..@venturelighting.co.uk |
| 2020-10-07 |
delete personal_emails br..@venturelighting.co.uk |
| 2020-10-07 |
insert personal_emails am..@venturelighting.co.uk |
| 2020-10-07 |
insert personal_emails ma..@venturelighting.co.uk |
| 2020-10-07 |
insert personal_emails ro..@venturelighting.co.uk |
| 2020-10-07 |
delete email br..@venturelighting.co.uk |
| 2020-10-07 |
delete person Brad Tarry |
| 2020-10-07 |
insert email am..@venturelighting.co.uk |
| 2020-10-07 |
insert email ma..@venturelighting.co.uk |
| 2020-10-07 |
insert email ro..@venturelighting.co.uk |
| 2020-10-07 |
insert person Amanda Crisford |
| 2020-10-07 |
insert person Margareta Sokolova |
| 2020-10-07 |
insert person Rory Fraser |
| 2020-10-07 |
update person_title Lee Roberts: Project Sales Engineer => Project Sales Engineer / North West and North Wales |
| 2020-07-08 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-06-15 |
update statutory_documents SECOND FILED SH01 - 09/03/20 STATEMENT OF CAPITAL GBP 15141836.90 |
| 2020-05-05 |
delete marketing_emails ma..@vlindia.com |
| 2020-05-05 |
delete address Plot No. A30
D5 Phase II Zone B, MEPZ
Tambaram, Chennai
India 600045 |
| 2020-05-05 |
delete email ma..@vlindia.com |
| 2020-05-05 |
delete fax 91-44-2262 2434 |
| 2020-05-05 |
delete phone 91-44-2262 5567 / 3094 |
| 2020-04-14 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 15141836.90 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED / 04/12/2019 |
| 2020-03-04 |
delete address Parkway East
Twinsburg, Ohio 44087 USA |
| 2020-03-04 |
delete email ve..@adlt.com |
| 2020-03-04 |
delete phone 800-451-2606 / 440-248-3510 |
| 2020-03-04 |
insert address 7905 Cochran Road, Suite 300
Glenwillow, Ohio 44139 USA |
| 2020-01-07 |
delete address TRINITY COURT BATCHWORTH ISLAND CHURCH STREET RICKMANSWORTH WD3 1RT |
| 2020-01-07 |
insert address UNIT 11 PLOT C SILLS ROAD CASTLE DONINGTON DERBY ENGLAND DE74 2US |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2020-01-07 |
update registered_address |
| 2019-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM, TRINITY COURT, BATCHWORTH ISLAND, CHURCH STREET RICKMANSWORTH, WD3 1RT |
| 2019-11-03 |
delete fax +44 (0) 1923 692659 |
| 2019-11-03 |
insert address 1st Floor, Building 2
Croxley Business Park
Watford
Hertfordshire
England WD18 8YA |
| 2019-10-04 |
insert address 1st Floor, Building 2
Croxley Business Park
Watford
Hertfordshire, WD18 8YA |
| 2019-09-04 |
update website_status DomainNotFound => OK |
| 2019-07-08 |
delete company_previous_name PARRY POWER SYSTEMS LIMITED |
| 2019-07-05 |
update website_status OK => DomainNotFound |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABU KRISHNAN |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR SHAWN MICHAEL TONEY |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-28 |
| 2019-02-07 |
update num_mort_charges 11 => 12 |
| 2019-02-07 |
update num_mort_outstanding 4 => 5 |
| 2019-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033418890012 |
| 2019-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-21 |
delete about_pages_linkeddomain cookiesandyou.com |
| 2019-01-21 |
delete career_pages_linkeddomain cookiesandyou.com |
| 2019-01-21 |
delete casestudy_pages_linkeddomain cookiesandyou.com |
| 2019-01-21 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2019-01-21 |
delete product_pages_linkeddomain cookiesandyou.com |
| 2019-01-21 |
delete terms_pages_linkeddomain cookiesandyou.com |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVEXT FROM 29/03/2018 TO 31/03/2018 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 28/03/2018 |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP COLIN CROKER |
| 2018-11-07 |
update num_mort_charges 10 => 11 |
| 2018-11-07 |
update num_mort_outstanding 3 => 4 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033418890011 |
| 2018-06-17 |
delete about_pages_linkeddomain t.co |
| 2018-06-17 |
delete career_pages_linkeddomain t.co |
| 2018-06-17 |
delete casestudy_pages_linkeddomain t.co |
| 2018-06-17 |
delete contact_pages_linkeddomain t.co |
| 2018-06-17 |
delete terms_pages_linkeddomain google.com |
| 2018-06-17 |
delete terms_pages_linkeddomain t.co |
| 2018-06-17 |
insert email ma..@venturelighting.co.uk |
| 2018-06-17 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-12-29 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PRICE |
| 2018-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-07 |
update num_mort_charges 9 => 10 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2018-01-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-15 |
update statutory_documents ALTER ARTICLES 21/12/2017 |
| 2018-01-08 |
update account_ref_day 30 => 29 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-30 => 2018-03-20 |
| 2017-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033418890010 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-11-08 |
update num_mort_outstanding 3 => 2 |
| 2017-11-08 |
update num_mort_satisfied 6 => 7 |
| 2017-10-16 |
insert about_pages_linkeddomain facebook.com |
| 2017-10-16 |
insert career_pages_linkeddomain facebook.com |
| 2017-10-16 |
insert casestudy_pages_linkeddomain facebook.com |
| 2017-10-16 |
insert contact_pages_linkeddomain facebook.com |
| 2017-10-16 |
insert index_pages_linkeddomain facebook.com |
| 2017-10-16 |
insert product_pages_linkeddomain facebook.com |
| 2017-10-16 |
insert terms_pages_linkeddomain facebook.com |
| 2017-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-09-03 |
insert about_pages_linkeddomain cookiesandyou.com |
| 2017-09-03 |
insert career_pages_linkeddomain cookiesandyou.com |
| 2017-09-03 |
insert casestudy_pages_linkeddomain cookiesandyou.com |
| 2017-09-03 |
insert contact_pages_linkeddomain cookiesandyou.com |
| 2017-09-03 |
insert index_pages_linkeddomain cookiesandyou.com |
| 2017-09-03 |
insert product_pages_linkeddomain cookiesandyou.com |
| 2017-09-03 |
insert terms_pages_linkeddomain cookiesandyou.com |
| 2017-07-29 |
delete product_pages_linkeddomain venturelighting.co.uk |
| 2017-07-07 |
delete company_previous_name SKYCOURSE LIMITED |
| 2017-07-01 |
insert about_pages_linkeddomain instagram.com |
| 2017-07-01 |
insert about_pages_linkeddomain linkedin.com |
| 2017-07-01 |
insert career_pages_linkeddomain instagram.com |
| 2017-07-01 |
insert career_pages_linkeddomain linkedin.com |
| 2017-07-01 |
insert casestudy_pages_linkeddomain instagram.com |
| 2017-07-01 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2017-07-01 |
insert contact_pages_linkeddomain instagram.com |
| 2017-07-01 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-07-01 |
insert index_pages_linkeddomain instagram.com |
| 2017-07-01 |
insert index_pages_linkeddomain linkedin.com |
| 2017-07-01 |
insert product_pages_linkeddomain instagram.com |
| 2017-07-01 |
insert product_pages_linkeddomain linkedin.com |
| 2017-07-01 |
insert product_pages_linkeddomain venturelighting.co.uk |
| 2017-07-01 |
insert terms_pages_linkeddomain instagram.com |
| 2017-07-01 |
insert terms_pages_linkeddomain linkedin.com |
| 2017-05-16 |
delete career_pages_linkeddomain venturelighting.co.uk |
| 2017-05-16 |
insert about_pages_linkeddomain t.co |
| 2017-05-16 |
insert about_pages_linkeddomain vimeo.com |
| 2017-05-16 |
insert career_pages_linkeddomain t.co |
| 2017-05-16 |
insert career_pages_linkeddomain vimeo.com |
| 2017-05-16 |
insert casestudy_pages_linkeddomain t.co |
| 2017-05-16 |
insert casestudy_pages_linkeddomain vimeo.com |
| 2017-05-16 |
insert contact_pages_linkeddomain t.co |
| 2017-05-16 |
insert contact_pages_linkeddomain vimeo.com |
| 2017-05-16 |
insert index_pages_linkeddomain vimeo.com |
| 2017-05-16 |
insert product_pages_linkeddomain vimeo.com |
| 2017-05-16 |
insert terms_pages_linkeddomain t.co |
| 2017-05-16 |
insert terms_pages_linkeddomain vimeo.com |
| 2017-04-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-12-23 |
delete about_pages_linkeddomain t.co |
| 2016-12-23 |
delete career_pages_linkeddomain t.co |
| 2016-12-23 |
delete casestudy_pages_linkeddomain t.co |
| 2016-12-23 |
delete contact_pages_linkeddomain t.co |
| 2016-12-23 |
delete product_pages_linkeddomain t.co |
| 2016-12-23 |
delete source_ip 212.48.68.46 |
| 2016-12-23 |
delete terms_pages_linkeddomain t.co |
| 2016-12-23 |
insert source_ip 212.48.71.135 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-04 |
insert casestudy_pages_linkeddomain t.co |
| 2016-09-06 |
delete sales_emails sa..@advancedlighting.com.au |
| 2016-09-06 |
insert sales_emails sa..@venturelighting.com.au |
| 2016-09-06 |
delete email sa..@advancedlighting.com.au |
| 2016-09-06 |
insert email sa..@venturelighting.com.au |
| 2016-08-09 |
delete phone 10295 |
| 2016-08-09 |
insert address Parkway East
Twinsburg, Ohio 44087 USA |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
| 2016-05-17 |
delete index_pages_linkeddomain t.co |
| 2016-05-17 |
delete source_ip 104.24.98.29 |
| 2016-05-17 |
delete source_ip 104.24.99.29 |
| 2016-05-17 |
insert source_ip 212.48.68.46 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-14 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-21 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NEEDHAM |
| 2015-08-10 |
update robots_txt_status www.venturelightingeurope.com: 404 => 200 |
| 2015-05-31 |
delete source_ip 212.67.221.18 |
| 2015-05-31 |
insert source_ip 104.24.98.29 |
| 2015-05-31 |
insert source_ip 104.24.99.29 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-05-03 |
delete contact_pages_linkeddomain energyventure.co.uk |
| 2015-05-03 |
delete index_pages_linkeddomain energyventure.co.uk |
| 2015-05-03 |
delete phone +44 (0) 1923 692658 |
| 2015-05-03 |
delete registration_number 03341889 |
| 2015-05-03 |
insert index_pages_linkeddomain t.co |
| 2015-04-21 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK PRICE / 01/01/2015 |
| 2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRIS / 01/01/2015 |
| 2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SABU KRISHNAN / 10/03/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-16 |
insert fax +44 (0) 1923 692659 |
| 2014-08-16 |
insert phone +44 (0) 1923 692600 |
| 2014-08-16 |
insert phone +44 (0) 1923 692658 |
| 2014-07-12 |
insert about_pages_linkeddomain twitter.com |
| 2014-07-12 |
insert contact_pages_linkeddomain twitter.com |
| 2014-07-12 |
insert index_pages_linkeddomain twitter.com |
| 2014-07-12 |
insert product_pages_linkeddomain twitter.com |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-14 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NEEDHAM / 21/12/2013 |
| 2014-03-24 |
insert about_pages_linkeddomain energyventure.co.uk |
| 2014-03-24 |
insert contact_pages_linkeddomain energyventure.co.uk |
| 2014-03-24 |
insert index_pages_linkeddomain energyventure.co.uk |
| 2014-03-24 |
insert product_pages_linkeddomain energyventure.co.uk |
| 2014-01-27 |
delete source_ip 62.128.131.59 |
| 2014-01-27 |
insert source_ip 212.67.221.18 |
| 2014-01-13 |
insert personal_emails ru..@a-electrificadora.pt |
| 2014-01-13 |
insert address ESS Building
San Gwakkin Road
Mriehel BKR3000 |
| 2014-01-13 |
insert email ru..@a-electrificadora.pt |
| 2014-01-13 |
insert email rv..@ess.com.mt |
| 2014-01-13 |
insert phone +351 22999 8860 |
| 2014-01-13 |
insert phone +356 225 65313 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-21 |
update num_mort_charges 8 => 9 |
| 2013-06-21 |
update num_mort_satisfied 5 => 6 |
| 2013-04-24 |
update statutory_documents 27/03/13 FULL LIST |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRIS / 01/10/2009 |
| 2012-11-26 |
delete general_emails in..@ibalighting.ro |
| 2012-11-26 |
delete address 1, Ap.5, Et.2, Sector 2
Bucuresti, Romania |
| 2012-11-26 |
delete email in..@ibalighting.ro |
| 2012-11-26 |
delete phone + 4 021 210 30 40 |
| 2012-10-24 |
delete email ve..@emirates.net.ae |
| 2012-10-24 |
insert email mi..@eltam-eh.com |
| 2012-10-24 |
insert email sa..@venturelighting.ae |
| 2012-10-24 |
insert phone +7-498-500-1253 |
| 2012-10-24 |
insert phone +7-903-155-3655 |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-12 |
update statutory_documents ALTER ARTICLES 01/06/2012 |
| 2012-06-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-04-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-04-24 |
update statutory_documents 27/03/12 FULL LIST |
| 2012-04-10 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 30/03/2012 |
| 2011-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT |
| 2011-05-13 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-23 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY KNIGHT / 01/10/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SABU KRISHNAN / 01/10/2009 |
| 2010-04-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KETIH FREDERICK PRICE / 01/10/2009 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NEEDHAM / 01/10/2009 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRIS / 01/10/2009 |
| 2010-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED KETIH FREDERICK PRICE |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH HUXLEY |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH PRICE |
| 2009-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED MARK NEEDHAM |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 2008-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/05 FROM:
TRINITY COURT, BATCHWORTH ISLAND CHURCH STREET, RICKMANSWORTH, LONDON WD3 1RT |
| 2005-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/05 FROM:
TRINITY COURT, BATCHWORTH ISLAND, CHURCH STREET, RICKMANSWORTH WD3 1RT |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-08-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/04 FROM:
VICTORIA MILLS, DRAYCOTT, DERBY, DE72 3PW |
| 2004-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/01 |
| 2002-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/00 |
| 2001-07-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 02/07/00 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/99 |
| 2000-04-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 27/06/99 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents SUB DIVIDE SHARES 21/05/99 |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents COMPANY NAME CHANGED
PARRY POWER SYSTEMS LIMITED
CERTIFICATE ISSUED ON 28/06/99 |
| 1999-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 1999-02-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/01/99 |
| 1999-02-10 |
update statutory_documents £ NC 1000/20000000
20/01/99 |
| 1999-02-10 |
update statutory_documents ADOPT MEM AND ARTS 20/01/99 |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/98 |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents AMENDING 288A REF L S FISI |
| 1997-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 1997-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM:
10 LINCOLNS INN FIELDS, LONDON, WC2A 3BP |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents COMPANY NAME CHANGED
SKYCOURSE LIMITED
CERTIFICATE ISSUED ON 03/06/97 |
| 1997-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/97 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |