| Date | Description |
|---|
| 2024-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-04-30 |
update statutory_documents CESSATION OF HERAEUS BETEILIGUNGSVERWALTUNGSGESELLSCHAFT MBH AS A PSC |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 2024-04-07 |
insert company_previous_name HERAEUS NOBLELIGHT LIMITED |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update name HERAEUS NOBLELIGHT LIMITED => EXCELITAS NOBLELIGHT LIMITED |
| 2024-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QIOPTIQ UK HOLDINGS LIMITED |
| 2024-01-29 |
update statutory_documents DIRECTOR APPOINTED BENEDICT STAS |
| 2024-01-29 |
update statutory_documents DIRECTOR APPOINTED RONALD KEATING |
| 2024-01-04 |
update statutory_documents COMPANY NAME CHANGED HERAEUS NOBLELIGHT LIMITED
CERTIFICATE ISSUED ON 04/01/24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE PLAYLE / 16/03/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ECKL / 16/03/2023 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED ROLAND ECKL |
| 2021-12-21 |
update statutory_documents SECRETARY APPOINTED SEBASTIAN RASSMANN |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ACKERMANN |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MOUNTFORD |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FRANK |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPP GLOEGGLER |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ACKERMANN |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA NIEDERMEIER |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG STANG |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-12-14 |
update statutory_documents SECRETARY APPOINTED MR SIMON MOUNTFORD |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELE FENSOM |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA NIEDERMEIER |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIKO BRAUN |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
update statutory_documents SECRETARY APPOINTED MRS MICHELE FENSOM |
| 2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BARTLETT |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-05-06 |
update statutory_documents ADOPT ARTICLES 22/01/2016 |
| 2016-04-21 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED DR HEIKO BRAUN |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED DR HEIKO BRAUN |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPP GLOEGGLER |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WOFFENDIN |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BARTLETT |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WENLOCK |
| 2015-04-16 |
update statutory_documents 15/04/15 FULL LIST |
| 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 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG STANG |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAINER KUCHLER |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-15 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-18 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-20 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WENLOCK / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WOFFENDIN / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARTLETT / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAINER KUCHLER / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE PLAYLE / 15/04/2011 |
| 2011-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW BARTLETT / 15/04/2011 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WOFFENDIN / 15/10/2010 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-26 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARTLETT / 16/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAINER KUCHLER / 16/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE PLAYLE / 16/04/2010 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW BARTLETT / 16/04/2010 |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS STEIN |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY WOFFENDIN |
| 2009-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS STEIN / 23/04/2008 |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PLAYLE / 22/04/2008 |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BARTLETT / 22/04/2008 |
| 2008-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK BARTLETT / 22/04/2008 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED DEBORAH LOUISE PLAYLE |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW BARTLETT |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MONIKA MAINTZ |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIAS STEIN |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
11/05/04 |
| 2004-05-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-05-17 |
update statutory_documents £ NC 2500/1000000
11/0 |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 1997-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 1996-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/93 |
| 1993-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 1993-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 1992-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 1991-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1990-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-07-03 |
update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 1989-02-17 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-24 |
update statutory_documents COMPANY NAME CHANGED
NOBLELIGHT LIMITED
CERTIFICATE ISSUED ON 25/11/88 |
| 1988-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-06 |
update statutory_documents WD 22/04/88 PD 10/01/88---------
PREMIUM
£ SI 1000@1 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 13/09/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-26 |
update statutory_documents WD 14/10/87 AD 03/05/87---------
PART-PAID
£ SI 1000@1=1000
£ IC 1000/2000 |
| 1987-10-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1978-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |