| Date | Description |
|---|
| 2025-05-03 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-16 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-24 |
update website_status OK => FlippedRobots |
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2024 FROM
8 8 SOVEREIGN CENTRE
FARTHING ROAD
IPSWICH
SUFFOLK
IP1 5AP
ENGLAND |
| 2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, NO UPDATES |
| 2024-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2024 FROM
1 SOVEREIGN CENTRE
FARTHING ROAD
IPSWICH
SUFFOLK
IP1 5AP |
| 2024-08-14 |
insert index_pages_linkeddomain mgc-energy.co.uk |
| 2024-08-14 |
insert index_pages_linkeddomain mgc-entertainment.co.uk |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYDON |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MCCORMACK GREIG / 07/09/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-22 |
delete general_emails he..@crafted.co.uk |
| 2021-12-22 |
delete address 8 Sovereign Centre
Farthing Road
Ipswich
Suffolk
IP1 5AP
England |
| 2021-12-22 |
delete email da..@mgc-lighting.com |
| 2021-12-22 |
delete email he..@crafted.co.uk |
| 2021-12-22 |
delete source_ip 172.67.147.247 |
| 2021-12-22 |
delete source_ip 104.21.71.180 |
| 2021-12-22 |
insert address 1 Sovereign Centre
Farthing Road
Ipswich
Suffolk
IP1 5AP
England |
| 2021-12-22 |
insert alias MGC Lighting Ltd |
| 2021-12-22 |
insert email wi..@mgc-lighting.com |
| 2021-12-22 |
insert source_ip 35.214.37.136 |
| 2021-12-22 |
update primary_contact 8 Sovereign Centre
Farthing Road
Ipswich
Suffolk
IP1 5AP
England => 1 Sovereign Centre
Farthing Road
Ipswich
Suffolk
IP1 5AP
England |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM EATON |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EATON |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MCCORMACK GREIG / 03/09/2021 |
| 2021-06-29 |
delete partner_pages_linkeddomain danlers.co.uk |
| 2021-06-29 |
delete partner_pages_linkeddomain sylvania-lighting.com |
| 2021-06-29 |
delete source_ip 104.24.120.142 |
| 2021-06-29 |
delete source_ip 104.24.121.142 |
| 2021-06-29 |
insert partner_pages_linkeddomain medlight.eu |
| 2021-06-29 |
insert partner_pages_linkeddomain rfq.de |
| 2021-06-29 |
insert partner_pages_linkeddomain ushio.com |
| 2021-06-29 |
insert source_ip 104.21.71.180 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2020-10-30 |
insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2020-10-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-29 |
insert source_ip 172.67.147.247 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
insert general_emails he..@crafted.co.uk |
| 2020-04-29 |
insert general_emails in..@mgc-spain.com |
| 2020-04-29 |
insert email ch..@mgc-lighting.com |
| 2020-04-29 |
insert email da..@mgc-lighting.com |
| 2020-04-29 |
insert email ed..@mgc-lighting.com |
| 2020-04-29 |
insert email he..@crafted.co.uk |
| 2020-04-29 |
insert email in..@mgc-spain.com |
| 2020-04-29 |
insert email ja..@mgc-lighting.com |
| 2020-04-29 |
insert email ja..@mgc-lighting.com |
| 2020-04-29 |
insert email jo..@mgc-lighting.com |
| 2020-04-29 |
insert email ju..@mgc-lighting.com |
| 2020-04-29 |
insert email li..@mgc-lighting.com |
| 2020-04-29 |
insert email li..@mgc-lighting.com |
| 2020-04-29 |
insert email ni..@mgc-lighting.com |
| 2020-04-29 |
insert email ro..@mgc-lighting.com |
| 2020-04-29 |
insert email ru..@mgc-lighting.com |
| 2020-04-29 |
insert email sa..@mgc-lighting.com |
| 2020-04-29 |
insert email st..@mgc-lighting.com |
| 2020-04-29 |
insert email st..@mgc-lighting.com |
| 2020-04-29 |
insert email we..@mgc-lighting.com |
| 2020-03-30 |
delete general_emails he..@crafted.co.uk |
| 2020-03-30 |
delete general_emails in..@mgc-spain.com |
| 2020-03-30 |
delete email ch..@mgc-lighting.com |
| 2020-03-30 |
delete email da..@mgc-lighting.com |
| 2020-03-30 |
delete email da..@mgc-lighting.com |
| 2020-03-30 |
delete email ed..@mgc-lighting.com |
| 2020-03-30 |
delete email he..@crafted.co.uk |
| 2020-03-30 |
delete email in..@mgc-spain.com |
| 2020-03-30 |
delete email ja..@mgc-lighting.com |
| 2020-03-30 |
delete email ja..@mgc-lighting.com |
| 2020-03-30 |
delete email jo..@mgc-lighting.com |
| 2020-03-30 |
delete email ju..@mgc-lighting.com |
| 2020-03-30 |
delete email li..@mgc-lighting.com |
| 2020-03-30 |
delete email li..@mgc-lighting.com |
| 2020-03-30 |
delete email ni..@mgc-lighting.com |
| 2020-03-30 |
delete email ro..@mgc-lighting.com |
| 2020-03-30 |
delete email ru..@mgc-lighting.com |
| 2020-03-30 |
delete email sa..@mgc-lighting.com |
| 2020-03-30 |
delete email st..@mgc-lighting.com |
| 2020-03-30 |
delete email st..@mgc-lighting.com |
| 2020-03-30 |
delete email we..@mgc-lighting.com |
| 2020-02-29 |
delete email he..@mgc-lighting.com |
| 2020-01-27 |
delete email ke..@mgc-lighting.com |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM EATON |
| 2019-10-24 |
delete address C/ Buenavista 48
46220 Picassent
Valencia - España |
| 2019-10-24 |
delete email ja..@mgc-lighting.com |
| 2019-10-24 |
delete email le..@mgc-spain.com |
| 2019-10-24 |
delete email ro..@mgc-spain.com |
| 2019-10-24 |
delete fax 961 240 143 |
| 2019-10-24 |
delete phone +44 01473 466 305 |
| 2019-10-24 |
delete phone 649 421 337 |
| 2019-10-24 |
delete phone 961 235 665 |
| 2019-10-24 |
insert email he..@mgc-lighting.com |
| 2019-10-24 |
insert email li..@mgc-lighting.com |
| 2019-10-24 |
insert email sa..@mgc-lighting.com |
| 2019-10-24 |
insert phone +34 96 065 45 90 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_outstanding 3 => 2 |
| 2019-09-07 |
update num_mort_satisfied 5 => 6 |
| 2019-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-05-23 |
delete email mi..@mgc-lighting.com |
| 2019-05-23 |
insert phone +44 01473 466 305 |
| 2019-01-19 |
delete email go..@mgc-lighting.com |
| 2019-01-19 |
delete email pa..@mgc-lighting.com |
| 2019-01-19 |
delete partner Victory Lighting |
| 2019-01-19 |
delete partner_pages_linkeddomain eyelighting.co.uk |
| 2019-01-19 |
delete partner_pages_linkeddomain havells-sylvania.com |
| 2019-01-19 |
delete partner_pages_linkeddomain venturelighting.com |
| 2019-01-19 |
delete partner_pages_linkeddomain victorylighting.co.uk |
| 2019-01-19 |
insert partner_pages_linkeddomain sylvania-lighting.com |
| 2018-10-30 |
delete personal_emails da..@mgc-lighting.com |
| 2018-10-30 |
delete address 1 Sovereign Centre
Farthing Road
Ipswich
Suffolk
IP1 5AP
England |
| 2018-10-30 |
delete email cr..@mgc-lighting.com |
| 2018-10-30 |
delete email da..@mgc-lighting.com |
| 2018-10-30 |
delete person Andy Scott |
| 2018-10-30 |
delete person Chris Eaton |
| 2018-10-30 |
delete person Craig Carter |
| 2018-10-30 |
delete person David Jackson |
| 2018-10-30 |
delete person Gary Peck |
| 2018-10-30 |
delete person Graham Watcham |
| 2018-10-30 |
delete person Jack Staines |
| 2018-10-30 |
delete person James Greig |
| 2018-10-30 |
delete person Jamie Winsland |
| 2018-10-30 |
delete person Justin Althorpe |
| 2018-10-30 |
delete person Kevan Stiff |
| 2018-10-30 |
delete person Leoncio Ramírez Monzón |
| 2018-10-30 |
delete person Lisa Freestone |
| 2018-10-30 |
delete person Nicola Kerridge |
| 2018-10-30 |
delete person Pamela George |
| 2018-10-30 |
delete person Rob Aldous |
| 2018-10-30 |
delete person Wendy Bradbury |
| 2018-10-30 |
insert address 8 Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP, United Kingdom |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 21/02/2018 |
| 2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCORMACK GREIG / 03/10/2018 |
| 2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCORMACK GREIG / 03/10/2018 |
| 2018-09-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-05-30 |
delete source_ip 95.138.128.4 |
| 2018-05-30 |
insert source_ip 104.24.120.142 |
| 2018-05-30 |
insert source_ip 104.24.121.142 |
| 2018-04-07 |
update num_mort_charges 7 => 8 |
| 2018-04-07 |
update num_mort_outstanding 2 => 3 |
| 2018-03-07 |
update num_mort_charges 6 => 7 |
| 2018-03-07 |
update num_mort_satisfied 4 => 5 |
| 2018-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012643150008 |
| 2018-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012643150007 |
| 2018-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-02-20 |
insert email mi..@mgc-lighting.com |
| 2017-12-11 |
delete index_pages_linkeddomain mgc-medical.co.uk |
| 2017-10-06 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WILLIAM EATON |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 2017-06-12 |
delete index_pages_linkeddomain ilovebulbs.com |
| 2017-05-12 |
delete email da..@mgc-lighting.com |
| 2017-05-12 |
delete index_pages_linkeddomain medlights.co.uk |
| 2017-05-12 |
insert address 8 Sovereign Centre
Farthing Road
Ipswich
Suffolk
IP1 5AP
England |
| 2017-03-08 |
insert email da..@mgc-lighting.com |
| 2016-12-20 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT CLAYDON |
| 2016-11-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
delete general_emails in..@mgc-lamps.de |
| 2016-11-03 |
delete address Willy-Brandt-Allee 31 a
23554 Lübeck
Deutschland |
| 2016-11-03 |
delete alias MGC LAMPS GmbH |
| 2016-11-03 |
delete email in..@mgc-lamps.de |
| 2016-11-03 |
delete email me..@mgc-lighting.com |
| 2016-11-03 |
delete person Melissa Holmes |
| 2016-11-03 |
delete phone +49 (0)40 386640-82 |
| 2016-11-03 |
insert email ja..@mgc-lighting.com |
| 2016-11-03 |
insert email ja..@mgc-lighting.com |
| 2016-11-03 |
insert email ru..@mgc-lighting.com |
| 2016-11-03 |
insert person Jack Staines |
| 2016-11-03 |
insert person Jamie Winsland |
| 2016-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/08/16 TREASURY CAPITAL GBP 49 |
| 2016-10-06 |
delete personal_emails ev..@mgc-lighting.com |
| 2016-10-06 |
delete email ev..@mgc-lighting.com |
| 2016-10-06 |
delete person Eve Caffin |
| 2016-09-02 |
delete email jo..@mgc-lighting.com |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALLACE MCCORMACK GREIG |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-06-22 |
delete partner_pages_linkeddomain eyelighting.com |
| 2016-06-22 |
insert partner_pages_linkeddomain eyelighting.co.uk |
| 2016-04-12 |
insert email ch..@mgc-lighting.com |
| 2016-04-12 |
insert person Chris Eaton |
| 2016-02-25 |
delete email ka..@mgc-lighting.com |
| 2016-02-25 |
delete person Karen Bambury |
| 2016-01-28 |
delete email je..@mgc-lighting.com |
| 2016-01-28 |
delete person Jeff Sawyer |
| 2016-01-28 |
insert email jo..@mgc-lighting.com |
| 2016-01-28 |
insert email me..@mgc-lighting.com |
| 2016-01-28 |
insert index_pages_linkeddomain medlights.co.uk |
| 2016-01-28 |
insert person Melissa Holmes |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SAWYER |
| 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 |
| 2015-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-26 |
delete personal_emails ma..@mgc-lighting.com |
| 2015-10-26 |
delete personal_emails ma..@mgc-lighting.com |
| 2015-10-26 |
delete personal_emails na..@mgc-lighting.com |
| 2015-10-26 |
delete email da..@mgc-lighting.com |
| 2015-10-26 |
delete email ma..@mgc-lighting.com |
| 2015-10-26 |
delete email ma..@mgc-lighting.com |
| 2015-10-26 |
delete email na..@mgc-lighting.com |
| 2015-10-26 |
delete person Dale Phillips |
| 2015-10-26 |
delete person Mathew Whitmore |
| 2015-10-26 |
delete person Matthew Turner |
| 2015-10-26 |
delete person Nathan Lloyd |
| 2015-10-26 |
insert casestudy_pages_linkeddomain t.co |
| 2015-10-26 |
insert contact_pages_linkeddomain t.co |
| 2015-10-26 |
insert index_pages_linkeddomain t.co |
| 2015-10-26 |
insert management_pages_linkeddomain t.co |
| 2015-10-26 |
insert partner Osram |
| 2015-10-26 |
insert partner Victory Lighting |
| 2015-10-26 |
insert terms_pages_linkeddomain t.co |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-10-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-09-01 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-04-07 |
delete casestudy_pages_linkeddomain t.co |
| 2015-04-07 |
delete contact_pages_linkeddomain t.co |
| 2015-04-07 |
delete email ja..@mgc-spain.com |
| 2015-04-07 |
delete index_pages_linkeddomain t.co |
| 2015-04-07 |
delete management_pages_linkeddomain t.co |
| 2015-04-07 |
delete terms_pages_linkeddomain t.co |
| 2015-03-10 |
delete partner Philips |
| 2015-03-10 |
insert casestudy_pages_linkeddomain t.co |
| 2015-03-10 |
insert contact_pages_linkeddomain t.co |
| 2015-03-10 |
insert email cr..@mgc-lighting.com |
| 2015-03-10 |
insert index_pages_linkeddomain t.co |
| 2015-03-10 |
insert management_pages_linkeddomain t.co |
| 2015-03-10 |
insert person Craig Carter |
| 2015-03-10 |
insert terms_pages_linkeddomain t.co |
| 2015-02-10 |
delete email ni..@mgc-lighting.com |
| 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 |
| 2014-12-30 |
insert email ni..@mgc-lighting.com |
| 2014-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-11-28 |
update website_status InternalTimeout => OK |
| 2014-11-28 |
delete casestudy_pages_linkeddomain t.co |
| 2014-11-28 |
delete contact_pages_linkeddomain t.co |
| 2014-11-28 |
delete email ia..@mgc-lighting.com |
| 2014-11-28 |
delete email je..@mgc-lighting.com |
| 2014-11-28 |
delete email ju..@mgc-lighting.com |
| 2014-11-28 |
delete index_pages_linkeddomain t.co |
| 2014-11-28 |
delete management_pages_linkeddomain t.co |
| 2014-11-28 |
delete person Julie Johnson |
| 2014-11-28 |
delete terms_pages_linkeddomain t.co |
| 2014-11-28 |
insert partner Philips |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-08-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-07-30 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE MCCORMACK GREIG / 07/07/2014 |
| 2014-07-25 |
update statutory_documents ADOPT ARTICLES 26/06/2014 |
| 2014-07-11 |
update website_status OK => InternalTimeout |
| 2014-05-29 |
insert index_pages_linkeddomain ilovebulbs.com |
| 2014-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-24 |
delete person Mathew Gray |
| 2014-03-24 |
insert casestudy_pages_linkeddomain t.co |
| 2014-03-24 |
insert contact_pages_linkeddomain t.co |
| 2014-03-24 |
insert index_pages_linkeddomain t.co |
| 2014-03-24 |
insert management_pages_linkeddomain t.co |
| 2014-03-24 |
insert terms_pages_linkeddomain t.co |
| 2014-02-03 |
insert email ro..@mgc-spain.com |
| 2014-01-20 |
delete personal_emails de..@mgc-lighting.com |
| 2014-01-20 |
delete casestudy_pages_linkeddomain t.co |
| 2014-01-20 |
delete contact_pages_linkeddomain t.co |
| 2014-01-20 |
delete email de..@mgc-lighting.com |
| 2014-01-20 |
delete index_pages_linkeddomain t.co |
| 2014-01-20 |
delete management_pages_linkeddomain t.co |
| 2014-01-20 |
delete terms_pages_linkeddomain t.co |
| 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 |
| 2014-01-06 |
insert casestudy_pages_linkeddomain t.co |
| 2014-01-06 |
insert contact_pages_linkeddomain t.co |
| 2014-01-06 |
insert index_pages_linkeddomain t.co |
| 2014-01-06 |
insert management_pages_linkeddomain t.co |
| 2014-01-06 |
insert terms_pages_linkeddomain t.co |
| 2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-21 |
delete casestudy_pages_linkeddomain t.co |
| 2013-12-21 |
delete contact_pages_linkeddomain t.co |
| 2013-12-21 |
delete index_pages_linkeddomain t.co |
| 2013-12-21 |
delete management_pages_linkeddomain t.co |
| 2013-12-21 |
delete terms_pages_linkeddomain t.co |
| 2013-09-20 |
update statutory_documents ADOPT ARTICLES 13/08/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-19 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN REVELL |
| 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 |
| 2013-06-22 |
delete sic_code 5143 - Wholesale electric household goods |
| 2013-06-22 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-09 |
update statutory_documents 29/07/12 FULL LIST |
| 2011-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-07 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-10-11 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 29/07/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SAWYER / 29/07/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCORMACK GREIG / 29/07/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE MCCORMACK GREIG / 29/07/2010 |
| 2010-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-10-31 |
update statutory_documents DIRECTOR APPOINTED DAVID JACKSON |
| 2009-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN REVELL / 13/07/2009 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN REVELL / 13/07/2009 |
| 2008-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-09-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2001-08-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 1999-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 1997-12-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 1997-10-02 |
update statutory_documents RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 1996-08-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 1995-05-12 |
update statutory_documents £ IC 668/327
23/03/95
£ SR 341@1=341 |
| 1995-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 29/07/94; CHANGE OF MEMBERS |
| 1994-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-19 |
update statutory_documents £ NC 500/50000
31/03/94 |
| 1994-04-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94 |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/93 FROM:
THE OFFICES OF DAVID ALLAN & CO
3/4 SENTINEL SQUARE
BRENT STREET
LONDON NW4 2EN |
| 1993-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/93 FROM:
15 STATION ROAD
LONDON
N3 2SB |
| 1992-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/92 FROM:
SUITE B. 2ND. FLOOR,
GREYBROOK HOUSE,
28, BROOK STREET,
LONDON. W1Y 1AG. |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 1991-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
| 1991-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS |
| 1990-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/90 FROM:
89 DUKE STREET
LONDON W1M 5DN |
| 1989-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 26/08/87; NO CHANGE OF MEMBERS |
| 1987-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1976-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |