| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
| 2024-04-16 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update num_mort_charges 0 => 1 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095809200001 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CRENIAN |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
insert sic_code 43210 - Electrical installation |
| 2019-06-20 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2019-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES WILSON MERVYN CREWDSON / 07/05/2019 |
| 2019-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCES MARY CREWDSON / 07/05/2019 |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILSON MERVYN CREWDSON / 07/05/2019 |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY CREWDSON / 07/05/2019 |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HERBERT LUMSDEN / 07/05/2019 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES WILSON MERVYN CREWSDON / 07/05/2019 |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCES MARY CREWSDON / 07/05/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HERBERT LUMSDEN / 26/04/2019 |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALEXANDER CRENIAN |
| 2019-04-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR |
| 2019-04-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2019-04-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR
UNITED KINGDOM |
| 2019-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES WILSON MERVYN CREWSDON / 25/02/2019 |
| 2019-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCES MARY CREWSDON / 25/02/2019 |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILSON MERVYN CREWDSON / 25/02/2019 |
| 2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY CREWDSON / 25/02/2019 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK LUMSDEN / 23/04/2018 |
| 2018-03-07 |
delete address 3000A PARKWAY WHITELEY HAMPSHIRE UNITED KINGDOM PO15 7FX |
| 2018-03-07 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK LUMSDEN / 21/02/2018 |
| 2018-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES WILSON MERVYN CREWSDON / 06/04/2016 |
| 2018-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCES MARY CREWSDON / 06/04/2016 |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
3000A PARKWAY WHITELEY
HAMPSHIRE
PO15 7FX
UNITED KINGDOM |
| 2017-10-07 |
delete address WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 2017-10-07 |
insert address 3000A PARKWAY WHITELEY HAMPSHIRE UNITED KINGDOM PO15 7FX |
| 2017-10-07 |
update registered_address |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
WENTWORTH HOUSE 4400 PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FJ |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK LUMSDEN / 18/09/2017 |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REED |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-08 => 2018-04-30 |
| 2017-02-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 27400 - Manufacture of electric lighting equipment |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-24 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN REED / 13/04/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CREWDSON / 13/04/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK LUMSDEN / 13/04/2016 |
| 2016-05-13 |
update account_ref_month 5 => 7 |
| 2016-05-12 |
update statutory_documents ADOPT ARTICLES 29/04/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN REED |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED FRANCES CREWDSON |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED NICK LUMSDEN |
| 2016-03-01 |
update statutory_documents CURREXT FROM 31/05/2016 TO 31/07/2016 |
| 2016-01-08 |
delete address CHURCHILL HOUSE 120 BUNNS LANE MILL HILL LONDON UNITED KINGDOM NW7 2AP |
| 2016-01-08 |
insert address WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 2016-01-08 |
update registered_address |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
CHURCHILL HOUSE 120 BUNNS LANE
MILL HILL
LONDON
NW7 2AP
UNITED KINGDOM |
| 2015-08-11 |
delete address 42 STOKE FARTHING BROAD CHALKE SALISBURY WILTSHIRE UNITED KINGDOM SP5 5ED |
| 2015-08-11 |
insert address CHURCHILL HOUSE 120 BUNNS LANE MILL HILL LONDON UNITED KINGDOM NW7 2AP |
| 2015-08-11 |
insert company_previous_name STOKE FARTHING LIMITED |
| 2015-08-11 |
update name STOKE FARTHING LIMITED => PLS LIGHTING LIMITED |
| 2015-08-11 |
update registered_address |
| 2015-07-09 |
delete address STOKE FARTHING , SALISBURY WILTSHIRE UNITED KINGDOM SP5 5ED |
| 2015-07-09 |
insert address 42 STOKE FARTHING BROAD CHALKE SALISBURY WILTSHIRE UNITED KINGDOM SP5 5ED |
| 2015-07-09 |
update registered_address |
| 2015-07-08 |
update statutory_documents COMPANY NAME CHANGED STOKE FARTHING LIMITED
CERTIFICATE ISSUED ON 08/07/15 |
| 2015-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
42 STOKE FARTHING
BROAD CHALKE
SALISBURY
WILTSHIRE
SP5 5ED
UNITED KINGDOM |
| 2015-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2015 FROM
STOKE FARTHING ,
SALISBURY
WILTSHIRE
SP5 5ED
UNITED KINGDOM |
| 2015-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |