Date | Description |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2022-11-11 |
delete source_ip 195.8.66.1 |
2022-11-11 |
insert source_ip 31.24.105.215 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2020-04-03 |
insert address LewesLight 2020 - Lewes, UK |
2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-21 |
insert person Beis Ruchel |
2019-07-08 |
update num_mort_charges 3 => 4 |
2019-07-08 |
update num_mort_outstanding 1 => 2 |
2019-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2019-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021373930004 |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-05-12 |
insert casestudy_pages_linkeddomain linkedin.com |
2018-05-12 |
insert contact_pages_linkeddomain linkedin.com |
2018-05-12 |
insert index_pages_linkeddomain linkedin.com |
2018-05-12 |
insert product_pages_linkeddomain linkedin.com |
2018-05-12 |
insert service_pages_linkeddomain linkedin.com |
2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-12-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2015-12-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-11-18 |
update statutory_documents 15/11/15 FULL LIST |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MORRIS / 09/11/2015 |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN BROWN / 09/11/2015 |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD KING / 09/11/2015 |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES HAYLLAR / 09/11/2015 |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID GILBERT / 09/11/2015 |
2015-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER STUART GAMBLES / 09/11/2015 |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-03-14 |
insert casestudy_pages_linkeddomain essential-creative.com |
2015-03-14 |
insert contact_pages_linkeddomain essential-creative.com |
2015-03-14 |
insert index_pages_linkeddomain essential-creative.com |
2015-03-14 |
insert product_pages_linkeddomain essential-creative.com |
2015-03-14 |
insert service_pages_linkeddomain essential-creative.com |
2015-02-14 |
delete source_ip 213.129.78.223 |
2015-02-14 |
insert source_ip 195.8.66.1 |
2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2014-11-18 |
update statutory_documents 15/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-03-06 |
delete address Unit 1005, 10th Floor
Grand City Plaza
1 Sai Lau Kok Road |
2014-03-06 |
insert address Unit 1012, 10th Floor
Grand City Plaza
1 Sai Lau Kok Road |
2014-03-06 |
insert alias Mode Lighting Limited |
2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-11-18 |
update statutory_documents 15/11/13 FULL LIST |
2013-10-07 |
insert company_previous_name MODE LIGHTING (UK) LIMITED |
2013-10-07 |
update name MODE LIGHTING (UK) LIMITED => MODE LIGHTING LIMITED |
2013-09-06 |
update statutory_documents COMPANY NAME CHANGED MODE LIGHTING (UK) LIMITED
CERTIFICATE ISSUED ON 06/09/13 |
2013-09-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2013-06-19 |
update website_status DNSError => OK |
2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2012-11-16 |
update statutory_documents 15/11/12 FULL LIST |
2012-07-10 |
update statutory_documents ADOPT ARTICLES 02/07/2012 |
2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-11-22 |
update statutory_documents 15/11/11 FULL LIST |
2011-06-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
2010-11-18 |
update statutory_documents 15/11/10 FULL LIST |
2010-06-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
2009-11-20 |
update statutory_documents 15/11/09 FULL LIST |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES HAYLLAR / 15/11/2009 |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN BROWN / 15/11/2009 |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD KING / 15/11/2009 |
2009-05-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2008-06-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-16 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2007-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2006-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2006-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2006-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2004-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
2003-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2002-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2001-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2001-09-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
2000-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
1999-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-16 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
1998-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-11-10 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
1996-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/92 |
1992-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
1992-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
1991-10-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
1991-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/91 FROM:
29 TAMWORTH RD
HERTFORD
HERTS |
1991-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1991-09-25 |
update statutory_documents COMPANY NAME CHANGED
SCORING MACHINERY LIMITED
CERTIFICATE ISSUED ON 26/09/91 |
1990-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1990-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
1990-03-22 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1989-03-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
1989-03-01 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
1987-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |