| Date | Description |
|---|
| 2024-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/24 |
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES |
| 2024-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANISTER / 03/07/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEVIS WALTERS / 06/09/2023 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR GERARD MURPHY |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMSON |
| 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 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM DODD / 01/02/2023 |
| 2022-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANISTER / 05/07/2022 |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A.C. LIGHTING (HOLDINGS) LTD / 12/04/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM DODD / 07/03/2022 |
| 2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WILLIAMSON / 07/03/2022 |
| 2022-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT CAPSTICK / 27/01/2022 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-08-18 |
update statutory_documents CESSATION OF ROBERT JOHN WILLIAMSON AS A PSC |
| 2021-08-16 |
update statutory_documents CESSATION OF ANDREW GRAHAM DODD AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WILLIAMSON / 13/07/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT JOHN WILLIAMSON / 13/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MANISTER |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.C. LIGHTING (HOLDINGS) LTD |
| 2017-07-17 |
update statutory_documents CESSATION OF ELIZABETH ANNE WILLIAMSON AS A PSC |
| 2017-07-17 |
update statutory_documents CESSATION OF SUSAN CHRISTINE MARGARET DODD AS A PSC |
| 2017-05-07 |
update num_mort_charges 3 => 4 |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044845820004 |
| 2016-12-20 |
update num_mort_charges 1 => 3 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044845820003 |
| 2016-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044845820002 |
| 2016-10-07 |
delete address UNIT A3 AXIS POINT HILL TOP ROAD HEYWOOD GREATER MANCHESTER OL10 2RQ |
| 2016-10-07 |
insert address CENTAURI HOUSE HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 4HQ |
| 2016-10-07 |
update account_ref_month 7 => 1 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2017-10-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-13 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 31/01/2017 |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
UNIT A3 AXIS POINT
HILL TOP ROAD
HEYWOOD
GREATER MANCHESTER
OL10 2RQ |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BEVIS WALTERS |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ROBERT CAPSTICK |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WILLIAMSON |
| 2016-09-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-09-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-27 |
update statutory_documents 12/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT A3 AXIS POINT HILL TOP ROAD HEYWOOD GREATER MANCHESTER ENGLAND OL10 2RQ |
| 2014-10-07 |
insert address UNIT A3 AXIS POINT HILL TOP ROAD HEYWOOD GREATER MANCHESTER OL10 2RQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-10-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-09-18 |
update statutory_documents 12/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-22 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 5186 - Wholesale of other electronic parts & equipment |
| 2013-06-21 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-11-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 12/07/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 12/07/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2010 FROM
STUDIO HOUSE P1 UNIT 13
HEYWOOD INDUSTRIAL PARK
PILSWORTH ROAD
HEYWOOD LANCASHIRE
OL10 2TT |
| 2010-07-15 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM DODD / 01/10/2009 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WILLIAMSON / 01/10/2009 |
| 2009-11-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
STUDIO HOUSE P1 UNIT 13
HEYWOOD DISTRIBUTION PARK
PILSWORTH ROAD HEYWOOD
LANCASHIRE OL10 2TT |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/02 FROM:
10 KINGSMEAD
BLACKBURN
LANCASHIRE BB1 2BP |
| 2002-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |