| Date | Description |
|---|
| 2024-08-07 |
insert address Unit 2, Halliday's Mill, London Road, Chalford, Stroud, Gloucester, GL6 8NR |
| 2024-06-19 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-10-20 |
delete source_ip 178.62.119.127 |
| 2023-10-20 |
insert source_ip 136.244.76.207 |
| 2023-08-15 |
update website_status FlippedRobots => OK |
| 2023-07-19 |
update website_status OK => FlippedRobots |
| 2023-06-07 |
delete address 3 FAIRVIEW COURT FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX |
| 2023-06-07 |
insert address SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GL50 1TY |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
3 FAIRVIEW COURT
FAIRVIEW ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 2EX |
| 2023-05-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-05-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-26 |
delete source_ip 188.166.144.218 |
| 2022-10-26 |
insert source_ip 178.62.119.127 |
| 2022-03-19 |
delete source_ip 35.214.111.74 |
| 2022-03-19 |
insert source_ip 188.166.144.218 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-04-12 |
delete phone +44 1452 813 592 |
| 2021-04-12 |
delete phone +44 7775 757945 |
| 2021-04-12 |
insert phone +44 1452 812597 |
| 2021-04-12 |
insert product_pages_linkeddomain easywirelesshire.com |
| 2021-01-17 |
delete address Brearley Court, Baird Rd, Quedgeley, Gloucester,
GL2 2AT, UK |
| 2021-01-17 |
delete address Kestrel Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AT, UK |
| 2021-01-17 |
delete phone +44 1452 813 405 |
| 2021-01-17 |
insert address Brearley Court, Baird Rd, Quedgeley, Gloucester,
GL2 2AF, UK |
| 2021-01-17 |
insert address Brearley Court, Baird Road, Quedgeley, Gloucester, GL2 2AF, UK |
| 2021-01-17 |
insert phone +44 1452 813 592 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 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 |
| 2020-09-20 |
delete source_ip 185.123.99.24 |
| 2020-09-20 |
insert address Brearley Court, Baird Rd, Quedgeley, Gloucester,
GL2 2AT, UK |
| 2020-09-20 |
insert phone +44 7775 757945 |
| 2020-09-20 |
insert source_ip 35.214.111.74 |
| 2020-08-26 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-05 |
insert partner Flashlight Ltd |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
delete contact_pages_linkeddomain wufoo.com |
| 2019-11-05 |
delete partner City Theatrical Inc. |
| 2019-11-05 |
delete partner Leisuretec Ltd |
| 2019-11-05 |
delete partner White Light Ltd |
| 2019-11-05 |
delete partner_pages_linkeddomain whitelight.ltd.uk |
| 2019-10-29 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-09-06 |
insert sales_emails sa..@corelighting.com |
| 2019-09-06 |
insert email sa..@corelighting.com |
| 2018-12-15 |
delete source_ip 212.113.145.199 |
| 2018-12-15 |
insert source_ip 185.123.99.24 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_ref_month 10 => 1 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-10-31 |
| 2018-08-10 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-08-10 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/01/2018 |
| 2018-06-28 |
delete contact_pages_linkeddomain citytheatrical.com |
| 2018-06-28 |
delete contact_pages_linkeddomain whitelight.ltd.uk |
| 2018-06-28 |
insert partner Leisuretec Ltd |
| 2018-06-28 |
insert partner_pages_linkeddomain leisuretec.co.uk |
| 2018-02-03 |
delete address Prindion House, Kingsmill Lane, Painswick, GL6 6SA |
| 2018-02-03 |
delete address Prindion House, Kingsmill Lane, Painswick, Glos, GL6 6SA |
| 2018-02-03 |
delete phone 0845 269 2673 |
| 2018-02-03 |
insert address Kestrel Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AT, UK |
| 2018-02-03 |
update primary_contact Prindion House, Kingsmill Lane, Painswick, Glos, GL6 6SA => Kestrel Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AT, UK |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN LETHEREN |
| 2017-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RICHARD ION |
| 2017-12-04 |
update statutory_documents CESSATION OF NICHOLAS JOHN LETHEREN AS A PSC |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
delete alias CORE Lighting Ltd |
| 2017-01-08 |
delete index_pages_linkeddomain vimeo.com |
| 2017-01-08 |
delete phone +44 (0)1452 813405 |
| 2017-01-08 |
delete source_ip 79.170.40.241 |
| 2017-01-08 |
insert about_pages_linkeddomain hawkeyedesign.co.uk |
| 2017-01-08 |
insert address Prindion House, Kingsmill Lane, Painswick, GL6 6SA |
| 2017-01-08 |
insert alias CORE Lighting Limited |
| 2017-01-08 |
insert contact_pages_linkeddomain hawkeyedesign.co.uk |
| 2017-01-08 |
insert contact_pages_linkeddomain wufoo.com |
| 2017-01-08 |
insert index_pages_linkeddomain hawkeyedesign.co.uk |
| 2017-01-08 |
insert source_ip 212.113.145.199 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-18 |
insert index_pages_linkeddomain vimeo.com |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-08 |
insert phone +44 (0)1452 813405 |
| 2016-03-09 |
update num_mort_charges 1 => 2 |
| 2016-03-09 |
update num_mort_outstanding 1 => 2 |
| 2016-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067266060002 |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LETHEREN |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-12-03 |
delete sales_emails sa..@corelighting.com |
| 2015-12-03 |
insert general_emails in..@citytheatrical.com |
| 2015-12-03 |
delete address 2133 Upton Drive
Ste 126 PMB 314
Virginia Beach, VA 23454 |
| 2015-12-03 |
delete alias CORE Lighting LLC |
| 2015-12-03 |
delete email sa..@corelighting.com |
| 2015-12-03 |
delete phone +1-773-633-7623 |
| 2015-12-03 |
insert address 20 Merton Industrial Park
Jubilee Way, Wimbledon
London SW19 3WL |
| 2015-12-03 |
insert address 475 Barell Ave.
Carlstadt, NJ 07072 |
| 2015-12-03 |
insert contact_pages_linkeddomain citytheatrical.com |
| 2015-12-03 |
insert email in..@citytheatrical.com |
| 2015-12-03 |
insert phone (800) 230-9487 |
| 2015-12-03 |
insert phone +1 (201) 549-1160 |
| 2015-11-18 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
delete general_emails in..@luminescencelighting.com |
| 2014-12-05 |
delete general_emails in..@stagerightlighting.com |
| 2014-12-05 |
insert sales_emails sa..@corelighting.com |
| 2014-12-05 |
delete contact_pages_linkeddomain luminescencelighting.com |
| 2014-12-05 |
delete contact_pages_linkeddomain stagerightlighting.com |
| 2014-12-05 |
delete email in..@luminescencelighting.com |
| 2014-12-05 |
delete email in..@stagerightlighting.com |
| 2014-12-05 |
delete phone 1-718-850-5864 |
| 2014-12-05 |
delete phone 1-800-791-2035 |
| 2014-12-05 |
insert about_pages_linkeddomain twitter.com |
| 2014-12-05 |
insert address 2133 Upton Drive
Ste 126 PMB 314
Virginia Beach, VA 23454 |
| 2014-12-05 |
insert alias CORE Lighting LLC |
| 2014-12-05 |
insert casestudy_pages_linkeddomain twitter.com |
| 2014-12-05 |
insert contact_pages_linkeddomain twitter.com |
| 2014-12-05 |
insert email sa..@corelighting.com |
| 2014-12-05 |
insert index_pages_linkeddomain twitter.com |
| 2014-12-05 |
insert phone +1-773-633-7623 |
| 2014-12-05 |
insert product_pages_linkeddomain twitter.com |
| 2014-12-05 |
insert projects_pages_linkeddomain twitter.com |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-20 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-05 |
insert general_emails in..@luminescencelighting.com |
| 2014-02-05 |
insert general_emails in..@stagerightlighting.com |
| 2014-02-05 |
insert contact_pages_linkeddomain luminescencelighting.com |
| 2014-02-05 |
insert contact_pages_linkeddomain stagerightlighting.com |
| 2014-02-05 |
insert email in..@luminescencelighting.com |
| 2014-02-05 |
insert email in..@stagerightlighting.com |
| 2014-02-05 |
insert phone 1-718-850-5864 |
| 2014-02-05 |
insert phone 1-800-791-2035 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-28 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-27 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-01-27 |
update website_status FlippedRobotsTxt |
| 2012-11-05 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-10-24 |
delete email in..@corelighting.co.uk |
| 2012-10-24 |
update primary_contact |
| 2012-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD ION / 01/10/2012 |
| 2012-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LETHEREN / 01/10/2012 |
| 2012-02-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-08-22 |
update statutory_documents 15/08/11 STATEMENT OF CAPITAL GBP 212 |
| 2011-03-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD ION / 06/01/2011 |
| 2010-10-25 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-07-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD ION / 12/04/2010 |
| 2009-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-04 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN LETHEREN |
| 2009-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ION / 27/04/2009 |
| 2009-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ION / 12/05/2009 |
| 2008-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |