| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD CONOLEY |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALPESH UNALKAT |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAJAN SHIVSHANKER |
| 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 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update robots_txt_status www.reflexlamps.co.uk: 200 => 404 |
| 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 |
| 2023-01-14 |
update statutory_documents DECLARATION OF DIVIDEND 16/12/2022 |
| 2023-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURA FUTURES LIMITED |
| 2023-01-10 |
update statutory_documents CESSATION OF REFLEX AUDIO VISUAL LIMITED AS A PSC |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address BENNET COURT BENNET ROAD READING BERKSHIRE RG2 0QX |
| 2022-05-07 |
insert address 40 CLIFTON STREET LONDON UNITED KINGDOM EC2A 4DX |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
BENNET COURT
BENNET ROAD
READING
BERKSHIRE
RG2 0QX |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 7 => 8 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031318140008 |
| 2021-10-07 |
update num_mort_charges 8 => 9 |
| 2021-10-07 |
update num_mort_satisfied 6 => 7 |
| 2021-09-27 |
update statutory_documents ALTER ARTICLES 02/09/2021 |
| 2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031318140009 |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ALPESH JAYANTILAL UNALKAT |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR SAJAN SHIVSHANKER |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED STUART BEERE |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYMER |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEPPS |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAGNESH DEPALA |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM JEPPS |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-06-07 |
update num_mort_charges 7 => 8 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031318140008 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW READ |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GROSVENOR MURPHY |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR YAGNESH JAWAHARIAL DEPALA |
| 2018-10-07 |
delete company_previous_name L C D DIRECT LIMITED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP READ |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISPIN PINEY |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 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 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update num_mort_outstanding 2 => 1 |
| 2016-12-20 |
update num_mort_satisfied 5 => 6 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR CRISPIN BENJAMIN PINEY |
| 2016-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND DREESDEN |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JEFFREY ROBERT ATKINSON |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2015-12-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-27 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 21/09/2015 |
| 2015-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 21/09/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 08/04/2015 |
| 2015-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 08/04/2015 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2014-12-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-11-27 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2013-12-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-28 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 4 => 5 |
| 2013-06-25 |
update num_mort_charges 6 => 7 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2013-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-11-27 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-29 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-28 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BRYMER / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DREESDEN / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 27/11/2009 |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/04 FROM:
655 NORTH CIRCULAR ROAD
LONDON
NW2 7AY |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/03 FROM:
1 BENNETT COURT
BENNET ROAD
READING
RG2 0QX |
| 2003-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-18 |
update statutory_documents £ NC 1000/801001
15/12/99 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents MISCELLANEOUS |
| 2001-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents £ NC 1000/501000
15/12/99 |
| 2000-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/99 |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-11-30 |
update statutory_documents S366A DISP HOLDING AGM 31/12/97 |
| 1998-11-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/97 |
| 1998-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-03 |
update statutory_documents COMPANY NAME CHANGED
L C D DIRECT LIMITED
CERTIFICATE ISSUED ON 04/08/98 |
| 1998-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 1996-12-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/11/96 |
| 1995-12-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |