LIGHTNING FIRE - History of Changes


DateDescription
2025-04-30 update statutory_documents 31/12/24 TOTAL EXEMPTION FULL
2025-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, WITH UPDATES
2024-11-19 update statutory_documents ARTICLES OF ASSOCIATION
2024-11-19 update statutory_documents ADOPT ARTICLES 24/10/2024
2024-11-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTNING FIRE SAFETY TRUSTEES LIMITED
2024-11-08 update statutory_documents CESSATION OF ANDREW JOHN BEADLE AS A PSC
2024-11-08 update statutory_documents CESSATION OF DAVID IAN GREEN AS A PSC
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-03-14 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-03-08 delete index_pages_linkeddomain rwpgroup.com
2024-03-08 delete phone 07554 455289
2024-03-08 insert address Unit 1 Mornington Place Waterberry Drive Waterlooville Hampshire PO7 7XX
2024-03-08 insert alias Lightning Safety Systems Limited
2024-03-08 insert alias Lightning Safety Systems Ltd
2024-03-08 insert index_pages_linkeddomain cdn-website.com
2024-03-08 insert partner The YOU Trust
2024-03-08 insert phone 07414 997 933
2024-03-08 update website_status IndexPageFetchError => OK
2024-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 01/01/2024
2024-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON LEE FREEMAN / 06/12/2023
2024-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-11 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-25 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-15 update website_status OK => IndexPageFetchError
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES
2021-12-07 delete address 19/20 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN
2021-12-07 insert address UNIT 1 MORNINGTON PLACE WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7XX
2021-12-07 update registered_address
2021-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM 19/20 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-26 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-13 delete index_pages_linkeddomain trisynergymarketing.co.uk
2020-10-13 delete source_ip 79.170.40.55
2020-10-13 insert index_pages_linkeddomain rwpgroup.com
2020-10-13 insert source_ip 79.170.40.4
2020-10-13 update robots_txt_status www.lfltd.co.uk: 404 => 200
2020-10-12 update statutory_documents ARTICLES OF ASSOCIATION
2020-10-12 update statutory_documents ALTER ARTICLES 25/09/2020
2020-10-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2020-10-12 update statutory_documents TRANSFER OF SHARES 25/09/2020
2020-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 25/09/2020
2020-10-01 update statutory_documents DIRECTOR APPOINTED MR AARON LEE FREEMAN
2020-09-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 08/02/2017
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-19 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN GREEN / 01/12/2018
2019-02-08 update statutory_documents ARTICLES OF ASSOCIATION
2019-02-08 update statutory_documents ALTER ARTICLES 19/11/2018
2019-02-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID IAN GREEN / 19/11/2018
2019-01-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 19/11/2018
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN GREEN
2019-01-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 19/11/2018
2019-01-11 update statutory_documents CESSATION OF STEVEN RICHARD FRANKS AS A PSC
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FRANKS
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-17 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-09 update statutory_documents ADOPT ARTICLES 19/03/2018
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-10-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BEADLE
2017-10-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN GREEN
2017-10-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RICHARD FRANKS
2017-10-10 update statutory_documents CESSATION OF COLIN STEPHEN CALLOW AS A PSC
2017-10-10 update statutory_documents CESSATION OF DAVID IAN GREEN AS A PSC
2017-08-10 update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 60
2017-08-07 update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 58
2017-08-07 update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 60
2017-08-04 update statutory_documents ADOPT ARTICLES 26/07/2017
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-18 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-26 update num_mort_charges 0 => 1
2017-04-26 update num_mort_outstanding 0 => 1
2017-04-21 update statutory_documents DIRECTOR APPOINTED MISS KINA PATEL
2017-03-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-03-07 update statutory_documents 08/02/17 STATEMENT OF CAPITAL GBP 55
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CALLOW
2017-02-28 update statutory_documents DIRECTOR APPOINTED MR DAVID IAN GREEN
2017-02-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064843090001
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-11-15 update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 80
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-01-25 => 2016-01-25
2016-05-13 update returns_next_due_date 2016-02-22 => 2017-02-22
2016-03-04 update statutory_documents 25/01/16 FULL LIST
2016-02-15 update statutory_documents SECRETARY APPOINTED MR COLIN STEPHEN CALLOW
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 delete address 19/20 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7XN
2015-03-07 insert address 19/20 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-25 => 2015-01-25
2015-03-07 update returns_next_due_date 2015-02-22 => 2016-02-22
2015-02-12 update statutory_documents 25/01/15 FULL LIST
2015-01-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address UNIT 1 CPL HOUSE IVY ARCH ROAD WORTHING WEST SUSSEX BN14 8BX
2014-05-07 insert address 19/20 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7XN
2014-05-07 update registered_address
2014-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM UNIT 1 CPL HOUSE IVY ARCH ROAD WORTHING WEST SUSSEX BN14 8BX
2014-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 25/04/2014
2014-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD FRANKS / 25/04/2014
2014-04-07 delete address UNIT 1 CPL HOUSE IVY ARCH ROAD WORTHING WEST SUSSEX ENGLAND BN14 8BX
2014-04-07 insert address UNIT 1 CPL HOUSE IVY ARCH ROAD WORTHING WEST SUSSEX BN14 8BX
2014-04-07 insert sic_code 84250 - Fire service activities
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-01-25 => 2014-01-25
2014-04-07 update returns_next_due_date 2014-02-22 => 2015-02-22
2014-03-25 update statutory_documents 25/01/14 FULL LIST
2014-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
2013-08-01 delete address UNIT 3 COPTHORNE BUSINESS PARK DOWLANDS LANE COPTHORNE WEST SUSSEX ENGLAND RH10 3HX
2013-08-01 insert address UNIT 1 CPL HOUSE IVY ARCH ROAD WORTHING WEST SUSSEX ENGLAND BN14 8BX
2013-08-01 update registered_address
2013-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD FRANKS / 18/07/2013
2013-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM UNIT 3 COPTHORNE BUSINESS PARK DOWLANDS LANE COPTHORNE WEST SUSSEX RH10 3HX ENGLAND
2013-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BOGGON
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-01-25 => 2013-01-25
2013-06-25 update returns_next_due_date 2013-02-22 => 2014-02-22
2013-06-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BEADLE
2013-02-28 update statutory_documents 25/01/13 FULL LIST
2012-05-09 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-22 update statutory_documents 25/01/12 FULL LIST
2011-06-06 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-04-20 update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD FRANKS
2011-02-22 update statutory_documents 25/01/11 FULL LIST
2010-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2010 FROM UNIT B5 SMALLMEAD HOUSE SMALLMEAD HORLEY SURREY RH6 9LW ENGLAND
2010-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-12 update statutory_documents 25/01/10 FULL LIST
2010-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM UNIT 2 AXIOM BUSINESS PARK 41 BALCOMBE ROAD HORLEY SURREY RH6 7HF
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 25/01/2010
2009-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-10 update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-28 update statutory_documents CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2008 FROM UNIT 4C, GATWICK METRO CENTRE HORLEY SURREY RH6 9GA
2008-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-07 update statutory_documents NEW SECRETARY APPOINTED
2008-01-28 update statutory_documents DIRECTOR RESIGNED
2008-01-28 update statutory_documents SECRETARY RESIGNED
2008-01-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION