| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-14 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-10 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update robots_txt_status www.ltilluminations.com: 200 => 404 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-19 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-07 |
delete address 1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1EP |
| 2021-04-07 |
insert address UNIT 7A WATERSIDE BUSINESS PARK WATERSIDE CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1PE |
| 2021-04-07 |
update registered_address |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1EP
ENGLAND |
| 2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD TAYLOR / 03/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-04 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-10 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1SD |
| 2019-07-07 |
insert address 1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1EP |
| 2019-07-07 |
update registered_address |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
UNIT 1 CHESS BUSINESS PARK
MOOR ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1SD
ENGLAND |
| 2019-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD TAYLOR / 03/06/2019 |
| 2019-05-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2019-04-22 |
delete address Unit 1 Springfield Road Industrial Estate, Chesham, Buckinghamshire, HP5 1PW |
| 2019-04-22 |
delete address Unit 1 Springfield Road Industrial Estate, Chesham, Bucks, HP5 1PW |
| 2019-04-22 |
insert address Units 5 & 6 Crown Business Estate, Berkhampstead Road Chesham, Bucks, HP5 3ET |
| 2019-04-22 |
insert address Units 5 & 6, Crown Business Estate, 180 - 182 Berkhampstead Road, Chesham HP5 3ET |
| 2019-04-22 |
update primary_contact Unit 1 Springfield Road Industrial Estate, Chesham, Buckinghamshire, HP5 1PW => Units 5 & 6, Crown Business Estate, 180 - 182 Berkhampstead Road, Chesham HP5 3ET |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-09 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
delete address UNIT 1 SPRINGFIELD ROAD SPRINGFIELD ROAD INDUSTRIAL ESTATE CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1PW |
| 2018-08-08 |
insert address UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1SD |
| 2018-08-08 |
update registered_address |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
UNIT 5 & 6 CROWN BUSINESS ESTATE
180-182 BERKHAMPSTEAD ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 3ET |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
UNIT 1 SPRINGFIELD ROAD
SPRINGFIELD ROAD INDUSTRIAL ESTATE
CHESHAM
BUCKINGHAMSHIRE
HP5 1PW
ENGLAND |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-09 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
delete address 31a, High Street, Chesham, Buckinghamshire HP5 1BW |
| 2017-05-08 |
insert address Unit 1 Springfield Road Industrial Estate, Chesham, Buckinghamshire, HP5 1PW |
| 2017-05-08 |
update primary_contact 31a, High Street, Chesham, Buckinghamshire HP5 1BW => Unit 1 Springfield Road Industrial Estate, Chesham, Buckinghamshire, HP5 1PW |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
delete address 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 2016-07-07 |
insert address UNIT 1 SPRINGFIELD ROAD SPRINGFIELD ROAD INDUSTRIAL ESTATE CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1PW |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-07-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
31A HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1BW |
| 2016-06-10 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2015-07-08 |
delete address 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1BW |
| 2015-07-08 |
insert address 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-07-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-06-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-05-22 |
insert general_emails en..@ltilluminations.co.uk |
| 2015-05-22 |
delete email de..@hdcuk.com |
| 2015-05-22 |
insert address 31a, High Street, Chesham, Buckinghamshire HP5 1BW |
| 2015-05-22 |
insert email en..@ltilluminations.co.uk |
| 2015-05-22 |
insert phone 01494 783541 |
| 2015-05-22 |
insert registration_number 4202245 |
| 2015-05-22 |
insert vat 786188376 |
| 2015-05-22 |
update primary_contact null => 31a, High Street, Chesham, Buckinghamshire HP5 1BW |
| 2015-05-22 |
update robots_txt_status www.ltilluminations.com: 404 => 200 |
| 2014-10-07 |
delete address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA |
| 2014-10-07 |
insert address 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1BW |
| 2014-10-07 |
update registered_address |
| 2014-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
WESSEX HOUSE TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4AA |
| 2014-06-07 |
insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-01 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042022450002 |
| 2013-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-13 |
update statutory_documents 01/06/13 STATEMENT OF CAPITAL GBP 1100 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-28 |
update website_status NotEnoughTargetInformation => OK |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-15 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD TAYLOR |
| 2012-07-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
QUAY HOUSE
QUAY ROAD
NEWTON ABBOT
DEVON
TQ12 2BU |
| 2011-05-24 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAYLOR / 19/04/2011 |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA POOLE |
| 2010-09-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 19/04/10 FULL LIST |
| 2009-06-15 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA POOLE / 23/10/2008 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents CURREXT FROM 31/07/2008 TO 31/01/2009 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/02 FROM:
4 MARINE PARADE
DAWLISH
DEVON EX7 9DJ |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-22 |
update statutory_documents S386 DISP APP AUDS 28/06/01 |
| 2001-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/01 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |