| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BERNARD ARTER / 01/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents SECRETARY APPOINTED MR STUART RICHARDSON |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA FUELL |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA FUELL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-06-03 |
delete about_pages_linkeddomain lumitech.at |
| 2018-06-03 |
delete contact_pages_linkeddomain electroterminal.com |
| 2018-06-03 |
delete contact_pages_linkeddomain lumitech.at |
| 2018-06-03 |
delete index_pages_linkeddomain electroterminal.com |
| 2018-06-03 |
delete index_pages_linkeddomain lumitech.at |
| 2018-06-03 |
delete terms_pages_linkeddomain electroterminal.com |
| 2018-06-03 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2018-06-03 |
delete terms_pages_linkeddomain lumitech.at |
| 2018-06-03 |
insert about_pages_linkeddomain messefrankfurt.com |
| 2018-06-03 |
insert contact_pages_linkeddomain messefrankfurt.com |
| 2018-06-03 |
insert index_pages_linkeddomain messefrankfurt.com |
| 2018-06-03 |
insert registration_number 4321203 |
| 2018-06-03 |
insert terms_pages_linkeddomain messefrankfurt.com |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-22 |
update robots_txt_status www.tridonicdist.co.uk: 404 => 0 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-05-10 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-09 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-12 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-18 |
delete phone 01923 802500 / 01923 209911 |
| 2015-03-18 |
insert index_pages_linkeddomain electroterminal.com |
| 2015-03-18 |
insert index_pages_linkeddomain lumitech.at |
| 2015-03-18 |
insert phone 01923 802500 / 209911 |
| 2015-01-10 |
delete source_ip 62.193.206.144 |
| 2015-01-10 |
insert source_ip 217.194.213.134 |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR LUKE BERNARD ARTER |
| 2015-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT GLAZER / 01/01/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-18 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-10-30 |
insert career_pages_linkeddomain facebook.com |
| 2014-10-30 |
insert person Thomas Erath |
| 2014-08-18 |
delete career_pages_linkeddomain i-grasp.com |
| 2014-07-13 |
delete cfo Christoph Komatz |
| 2014-07-13 |
delete about_pages_linkeddomain tridonic-ct.com |
| 2014-07-13 |
delete index_pages_linkeddomain tridonic-ct.com |
| 2014-07-13 |
delete person Christoph Komatz |
| 2014-07-13 |
delete product_pages_linkeddomain tridonic-ct.com |
| 2014-07-13 |
delete product_pages_linkeddomain tridonic-signage.com |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-02 |
insert address 1600 Amphitheatre Parkway, Mountain View, California 94043, USA |
| 2014-06-02 |
insert address 2029 Stierlin Court, Mountain View, California 94043, USA |
| 2014-06-02 |
insert address 901 Cherry Ave., San Bruno, CA 94066, USA |
| 2014-06-02 |
insert address Folsom St., Suite 600, San Francisco, CA 94107, USA |
| 2014-06-02 |
insert address Hamborner Str. 51, 40472 Düsseldorf, Germany |
| 2014-06-02 |
insert email da..@zumtobelgroup.com |
| 2014-06-02 |
insert terms_pages_linkeddomain google.com |
| 2014-06-02 |
insert terms_pages_linkeddomain linkedin.com |
| 2014-06-02 |
insert terms_pages_linkeddomain lumesse.com |
| 2014-06-02 |
insert terms_pages_linkeddomain twitter.com |
| 2014-06-02 |
insert terms_pages_linkeddomain webgraph.com |
| 2014-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-17 |
delete coo Gavin Brydon |
| 2014-02-17 |
delete person Gavin Brydon |
| 2013-12-07 |
delete address THE ECLIPSE INDUSTRIAL CENTRE 20 SANDOWN ROAD WATFORD HERTS UNITED KINGDOM WD24 7AE |
| 2013-12-07 |
insert address THE ECLIPSE INDUSTRIAL CENTRE 20 SANDOWN ROAD WATFORD HERTS WD24 7AE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-19 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-09-25 |
update person_description Alfred Felder => Alfred Felder |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-11-14 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-06 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL GBP 101 |
| 2012-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-16 |
update statutory_documents ALTER ARTICLES 15/12/2011 |
| 2011-11-17 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAWES |
| 2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
4 BROOKSIDE, COLNE WAY
WATFORD
HERTFORDSHIRE
WD24 7QJ |
| 2011-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-16 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT GLAZER / 03/06/2010 |
| 2010-05-13 |
update statutory_documents COMPANY NAME CHANGED TRIDONIC.ATCO DISTRIBUTION (UK) LIMITED
CERTIFICATE ISSUED ON 13/05/10 |
| 2010-05-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-30 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DONNA FUELL / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT GLAZER / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GLAZER / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HAWES / 26/11/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIRECTOR DONNA FUELL / 26/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GLAZER / 09/01/2009 |
| 2009-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
3 BROOKSIDE
COLNE WAY
WATFORD
HERTFORDSHIRE WD2 4QJ |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents COMPANY NAME CHANGED
TRIDONIC.ATCO DISTRIBUTION LIMIT
ED
CERTIFICATE ISSUED ON 14/01/05 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents COMPANY NAME CHANGED
BERNLITE CONVERSIONS LIMITED
CERTIFICATE ISSUED ON 17/11/04 |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
THE BRITANNIA SUITE
ST JAMESS BUILDINGS 79 OXFORD
STREET MANCHESTER
M1 6FR |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |