LIGHTBULBS DIRECT LIMITED - History of Changes


DateDescription
2024-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY APPLETON / 21/08/2024
2024-08-21 update statutory_documents DIRECTOR APPOINTED MR JONNY APPLETON
2024-04-07 update num_mort_charges 3 => 4
2024-04-07 update num_mort_outstanding 2 => 3
2024-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES
2023-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046788910004
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
2023-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES
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
2022-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILL
2022-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES
2022-01-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / GCH CAPITAL LIMITED / 03/11/2017
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-07 update num_mort_charges 1 => 3
2021-08-07 update num_mort_outstanding 0 => 2
2021-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046788910002
2021-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046788910003
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES WILL
2019-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHIELDS
2019-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-07-07 delete address UNIT 4 LEEDS WEST GELDERD LANE LEEDS WEST YORSKHIRE LS12 6AL
2019-07-07 insert address UNIT 2 MARRTREE BUSINESS PARK BOWLING BACK LANE BRADFORD ENGLAND BD4 8QE
2019-07-07 update registered_address
2019-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM, UNIT 4 LEEDS WEST, GELDERD LANE, LEEDS, WEST YORSKHIRE, LS12 6AL
2019-06-17 update statutory_documents DIRECTOR APPOINTED MR JASON LUIS RICARDO CICERO
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES
2019-01-09 update statutory_documents ADOPT ARTICLES 19/12/2018
2018-12-27 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID SHIELDS
2018-12-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSIE HUTCHINGS
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
2018-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN KITCHING
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-20 update account_category SMALL => FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-20 update num_mort_outstanding 1 => 0
2016-12-20 update num_mort_satisfied 0 => 1
2016-11-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10 update statutory_documents DIRECTOR APPOINTED MR ADRIAN PHILIP KITCHING
2016-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GWYER
2016-05-13 update returns_last_madeup_date 2015-02-26 => 2016-02-26
2016-05-13 update returns_next_due_date 2016-03-25 => 2017-03-26
2016-03-16 update statutory_documents 26/02/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-02-26 => 2015-02-26
2015-05-07 update returns_next_due_date 2015-03-26 => 2016-03-25
2015-04-28 update statutory_documents 26/02/15 FULL LIST
2014-12-16 update statutory_documents DIRECTOR APPOINTED MISS CASSIE OLIVIA HUTCHINGS
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
2014-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-23 update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL GWYER
2014-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HISCOE
2014-04-07 delete address UNIT 4 LEEDS WEST GELDERD LANE LEEDS WEST YORSKHIRE UNITED KINGDOM LS12 6AL
2014-04-07 insert address UNIT 4 LEEDS WEST GELDERD LANE LEEDS WEST YORSKHIRE LS12 6AL
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-26 => 2014-02-26
2014-04-07 update returns_next_due_date 2014-03-26 => 2015-03-26
2014-03-17 update statutory_documents 26/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-26 => 2013-02-26
2013-06-25 update returns_next_due_date 2013-03-26 => 2014-03-26
2013-06-24 delete address ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS UNITED KINGDOM LS1 2TW
2013-06-24 insert address UNIT 4 LEEDS WEST GELDERD LANE LEEDS WEST YORSKHIRE UNITED KINGDOM LS12 6AL
2013-06-24 update reg_address_care_of C/O CLARION SOLICITORS LLP => null
2013-06-24 update registered_address
2013-06-22 delete address C/O CLARION SOLICITORS LLP BRITANNIA CHAMBERS 4 OXFORD PLACE LEEDS WEST YORKSHIRE ENGLAND LS1 3AX
2013-06-22 insert address ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS UNITED KINGDOM LS1 2TW
2013-06-22 update reg_address_care_of null => C/O CLARION SOLICITORS LLP
2013-06-22 update registered_address
2013-06-21 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-21 update accounts_last_madeup_date 2011-02-28 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-19 update statutory_documents 26/02/13 FULL LIST
2013-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HISCOE / 01/01/2013
2013-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, C/O C/O CLARION SOLICITORS LLP, ELIZABETH HOUSE 13-19 QUEEN STREET, LEEDS, LS1 2TW, UNITED KINGDOM
2012-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, C/O CLARION SOLICITORS LLP BRITANNIA CHAMBERS, 4 OXFORD PLACE, LEEDS, WEST YORKSHIRE, LS1 3AX, ENGLAND
2012-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-03 update statutory_documents AUDITOR'S RESIGNATION
2012-03-12 update statutory_documents 26/02/12 FULL LIST
2012-02-03 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11
2011-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN
2011-10-25 update statutory_documents CURRSHO FROM 29/02/2012 TO 31/12/2011
2011-05-31 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-04-06 update statutory_documents SECRETARY APPOINTED MR STEPHEN BROWN
2011-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, GRIMSDELLS COURT GRIMSDELLS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6HE
2011-04-05 update statutory_documents 26/02/11 FULL LIST
2010-05-14 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 26/02/10 FULL LIST
2010-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, IVECO HOUSE, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL
2010-03-08 update statutory_documents DIRECTOR APPOINTED ANDREW HISCOE
2010-03-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
2010-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HUDGELL
2010-03-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN HUDGELL
2009-06-15 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-03-20 update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-08-18 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-03-19 update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/07 FROM: THE WHITE HOUSE, 73 CLARENDON, ROAD, WATFORD, HERTFORDSHIRE, WD17 1TA
2007-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-12 update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-21 update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-02 update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-07 update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-20 update statutory_documents NEW SECRETARY APPOINTED
2003-03-07 update statutory_documents DIRECTOR RESIGNED
2003-03-07 update statutory_documents SECRETARY RESIGNED
2003-02-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION