| Date | Description |
|---|
| 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 |
| 2023-09-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
delete address Showroom Hours 9am-5PM Mon-Sat |
| 2022-09-21 |
delete source_ip 109.169.66.156 |
| 2022-09-21 |
insert address Showroom Open On An Appointment only Basis |
| 2022-09-21 |
insert source_ip 172.67.147.53 |
| 2022-09-21 |
insert source_ip 104.21.47.110 |
| 2022-09-21 |
update website_status FlippedRobots => OK |
| 2022-09-08 |
update website_status OK => FlippedRobots |
| 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 statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-10-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address C/O FOUR FIFTY PARTNERSHIP 34 BOULEVARD WESTON-SUPER-MARE SOMERSET UNITED KINGDOM BS23 1NF |
| 2021-10-07 |
insert address 34 BOULEVARD WESTON-SUPER-MARE SOMERSET UNITED KINGDOM BS23 1NF |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
delete address C/O FOUR FIFTY PARTNERSHIP BATH STREET CHEDDAR SOMERSET BS27 3AA |
| 2021-09-07 |
insert address C/O FOUR FIFTY PARTNERSHIP 34 BOULEVARD WESTON-SUPER-MARE SOMERSET UNITED KINGDOM BS23 1NF |
| 2021-09-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
C/O FOUR FIFTY PARTNERSHIP 34 BOULEVARD
WESTON-SUPER-MARE
SOMERSET
BS23 1NF
UNITED KINGDOM |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
C/O FOUR FIFTY PARTNERSHIP BATH STREET
CHEDDAR
SOMERSET
BS27 3AA |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNY HATHAWAY / 05/10/2020 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HATHAWAY / 05/10/2020 |
| 2020-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNY HATHAWAY / 05/10/2020 |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JENNY HATHAWAY / 05/10/2020 |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HATHAWAY / 05/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-15 |
delete source_ip 185.53.174.186 |
| 2019-09-15 |
insert source_ip 109.169.66.156 |
| 2019-09-15 |
update website_status FlippedRobots => OK |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED JENNY HATHAWAY |
| 2019-08-27 |
update website_status OK => FlippedRobots |
| 2019-07-28 |
update website_status Disallowed => OK |
| 2019-05-28 |
update website_status FlippedRobots => Disallowed |
| 2019-05-06 |
update website_status OK => FlippedRobots |
| 2019-01-23 |
delete address nickel-p45 12
writereview task-short-wall-light-in |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-12-15 |
delete source_ip 185.41.8.181 |
| 2018-12-15 |
insert source_ip 185.53.174.186 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
delete person Cambridge Solid Brass |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-11-04 |
insert address Showroom Hours 9am-5PM Mon-Sat |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-04 |
insert person Cambridge Solid Brass |
| 2016-05-01 |
delete address Unit 4 Westpoint,
Bumpers Farm Industrial Estate
Chippenham
SN14 6RB |
| 2016-05-01 |
delete address Unit 4 Westpoint, Bumpers Farm Industrial Estate, Chippenham, Somerset, SN14 6RB |
| 2016-03-30 |
delete address 114-116 Walcot Street
Bath
Somerset
BA1 5BG |
| 2016-03-30 |
delete address Richard Hathaway Lighting, 114-116 Walcot Street, Bath, Somerset, BA1 5BG |
| 2016-03-30 |
delete phone 01225 758335 |
| 2016-03-30 |
insert address Unit 4 Westpoint,
Bumpers Farm Industrial Estate
Chippenham
SN14 6RB |
| 2016-03-30 |
insert address Unit 4 Westpoint,
Bumpers Farm Industrial Estate,
Chippenham,
Wiltshire,
SN14 6RB |
| 2016-03-30 |
insert address Unit 4 Westpoint, Bumpers Farm Industrial Estate, Chippenham, Somerset, SN14 6RB |
| 2016-03-30 |
insert phone 01249 707225 |
| 2016-03-30 |
update primary_contact Richard Hathaway Lighting, 114-116 Walcot Street, Bath, Somerset, BA1 5BG => Unit 4 Westpoint, Bumpers Farm Industrial Estate, Chippenham, Somerset, SN14 6RB |
| 2016-01-13 |
delete person Cambridge Solid Brass |
| 2016-01-13 |
insert person Oxford Solid Brass |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-15 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-15 |
insert person Cambridge Solid Brass |
| 2015-04-11 |
delete person Cambridge Solid Brass |
| 2015-03-14 |
delete person Pagoda Solid Brass |
| 2015-03-14 |
insert person Cambridge Solid Brass |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-02-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-01-14 |
delete person Cambridge Solid Brass |
| 2015-01-14 |
insert person Pagoda Solid Brass |
| 2015-01-09 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-11-01 |
delete source_ip 83.223.101.210 |
| 2014-11-01 |
insert source_ip 185.41.8.181 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
insert person Cambridge Solid Brass |
| 2014-07-15 |
delete person Cambridge Solid Brass |
| 2014-01-15 |
delete person Oxford Solid Brass |
| 2014-01-15 |
insert person Cambridge Solid Brass |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-20 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-17 |
insert person Oxford Solid Brass |
| 2013-11-26 |
delete person Oxford Solid Brass |
| 2013-11-11 |
insert person Oxford Solid Brass |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-25 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-11 |
delete person Oxford Solid Brass |
| 2013-04-17 |
insert person Oxford Solid Brass |
| 2013-03-07 |
delete person Oxford Solid Brass |
| 2013-03-05 |
update statutory_documents 04/12/12 FULL LIST |
| 2013-02-15 |
insert person Oxford Solid Brass |
| 2013-01-24 |
delete person Pagoda Solid Brass |
| 2013-01-17 |
insert person Pagoda Solid Brass |
| 2013-01-03 |
delete person Cambridge Solid Brass |
| 2012-10-24 |
delete address 114-116 Walcot St
Bath
Somerset
BA1 5BG |
| 2012-10-24 |
delete address Richard Hathaway Lighting, 114-116 Walcot St, Bath, Somerset, BA1 5BG |
| 2012-08-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-08-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
C/O T P LEWIS & PARTNERS
BATH STREET
CHEDDAR
SOMERSET
BS27 3AA |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents SECRETARY APPOINTED JENNY HATHAWAY |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NESTA HATHAWAY |
| 2008-07-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |