| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/24, NO UPDATES |
| 2024-06-21 |
delete vpsales HOWARD LAWRENCE |
| 2024-06-21 |
insert otherexecutives GUY MADGWICK |
| 2024-06-21 |
delete person MALCOLM GRANT |
| 2024-06-21 |
insert person CAROL ADDISON |
| 2024-06-21 |
insert person GUY MADGWICK |
| 2024-06-21 |
insert person JAVIER SOTO |
| 2024-06-21 |
insert product_pages_linkeddomain gorillahub.net |
| 2024-06-21 |
update person_title HOWARD LAWRENCE: DIRECTOR; SALES DIRECTOR => DIRECTOR; Project Director |
| 2024-06-21 |
update person_title MARTIN CUTTING: SALES ENGINEER => Technical Manager |
| 2024-06-21 |
update person_title MARTYN YATES: DESIGN OFFICER MANAGER => Design Office Manager |
| 2024-06-21 |
update person_title MUHIB ISLAM: PURCHASING => Procurement Officer |
| 2024-04-09 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GUY CHARLES ALEXANDER MADGWICK |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP CUTTING / 25/08/2023 |
| 2023-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-19 |
update statutory_documents 25/08/23 STATEMENT OF CAPITAL GBP 33003 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
delete contact_pages_linkeddomain cookie-script.com |
| 2022-02-15 |
delete index_pages_linkeddomain cookie-script.com |
| 2022-02-15 |
delete management_pages_linkeddomain cookie-script.com |
| 2022-02-15 |
delete person KAROLINA SULIGOWSKA |
| 2022-02-15 |
delete person PAM GOULD |
| 2022-02-15 |
delete product_pages_linkeddomain cookie-script.com |
| 2022-02-15 |
delete projects_pages_linkeddomain cookie-script.com |
| 2022-02-15 |
insert person MARTYN YATES |
| 2022-02-15 |
insert person MUHIB ISLAM |
| 2022-02-15 |
insert person STEPH DENNEY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 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 |
| 2021-03-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
delete person STEVE SAGGERS |
| 2021-02-09 |
insert contact_pages_linkeddomain gorillahub.online |
| 2021-02-09 |
insert contact_pages_linkeddomain youtube.com |
| 2021-02-09 |
insert index_pages_linkeddomain gorillahub.online |
| 2021-02-09 |
insert management_pages_linkeddomain gorillahub.online |
| 2021-02-09 |
insert product_pages_linkeddomain gorillahub.online |
| 2021-02-09 |
insert projects_pages_linkeddomain gorillahub.online |
| 2020-10-14 |
delete contact_pages_linkeddomain gorillahub.net |
| 2020-10-14 |
delete index_pages_linkeddomain gorillahub.net |
| 2020-10-14 |
delete management_pages_linkeddomain gorillahub.net |
| 2020-10-14 |
delete product_pages_linkeddomain gorillahub.net |
| 2020-10-14 |
delete projects_pages_linkeddomain gorillahub.net |
| 2020-10-14 |
delete source_ip 94.126.40.154 |
| 2020-10-14 |
insert source_ip 85.233.160.22 |
| 2020-10-14 |
insert source_ip 85.233.160.23 |
| 2020-10-14 |
insert source_ip 85.233.160.24 |
| 2020-08-04 |
delete terms_pages_linkeddomain auroralighting.com |
| 2020-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-02-28 |
delete person ANGUS MITCHELL |
| 2020-02-28 |
insert person KAROLINA SULIGOWSKA |
| 2020-02-28 |
insert person MALCOLM GRANT |
| 2019-11-01 |
delete person KAROLINA SULIGOWSKA |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-05-07 |
update account_category FULL => SMALL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-07 |
update num_mort_outstanding 2 => 1 |
| 2018-05-07 |
update num_mort_satisfied 1 => 2 |
| 2018-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-07-27 |
delete email da..@commercial-lighting.co.uk |
| 2017-07-27 |
delete person Darian Vincent |
| 2017-06-23 |
insert email da..@commercial-lighting.co.uk |
| 2017-06-23 |
insert person Darian Vincent |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-26 |
delete email ja..@commercial-lighting.co.uk |
| 2017-01-26 |
delete person Jake Thomas |
| 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 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-18 |
delete contact_pages_linkeddomain civicuk.com |
| 2016-08-18 |
delete contact_pages_linkeddomain google.com |
| 2016-08-18 |
delete index_pages_linkeddomain civicuk.com |
| 2016-08-18 |
delete index_pages_linkeddomain hwt.org.uk |
| 2016-08-18 |
delete index_pages_linkeddomain lumicom.co.uk |
| 2016-08-18 |
delete projects_pages_linkeddomain ced-ltd.co.uk |
| 2016-08-18 |
delete projects_pages_linkeddomain civicuk.com |
| 2016-08-18 |
delete projects_pages_linkeddomain studio-29.co.uk |
| 2016-08-18 |
delete projects_pages_linkeddomain syonpark.co.uk |
| 2016-08-18 |
delete registration_number 02615882 |
| 2016-08-18 |
insert address 16-17 Chandlers Way
Swanwick
Southampton
SO31 1FQ
United Kingdom |
| 2016-08-18 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-08-18 |
insert index_pages_linkeddomain google.co.uk |
| 2016-08-18 |
insert projects_pages_linkeddomain google.co.uk |
| 2016-08-18 |
update robots_txt_status www.commercial-lighting.co.uk: 404 => 200 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-02 |
update statutory_documents 30/05/16 FULL LIST |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-10 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-15 |
insert contact_pages_linkeddomain twitter.com |
| 2014-06-15 |
insert index_pages_linkeddomain twitter.com |
| 2014-06-15 |
insert product_pages_linkeddomain twitter.com |
| 2014-06-15 |
insert projects_pages_linkeddomain twitter.com |
| 2014-06-02 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-29 |
delete alias Commercial Lighting Systems Ltd New |
| 2013-12-20 |
update statutory_documents ADOPT ARTICLES 10/12/2013 |
| 2013-12-20 |
update statutory_documents 10/12/13 STATEMENT OF CAPITAL GBP 38501 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 3150 - Manufacture lighting equipment & lamps |
| 2013-06-21 |
insert sic_code 27400 - Manufacture of electric lighting equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-04 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-06-08 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-15 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-06-09 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LAWRENCE / 30/05/2010 |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1999-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 1998-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 1997-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/96 |
| 1996-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 1995-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-05-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 1994-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-04 |
update statutory_documents £ NC 100/60000
12/12/91 |
| 1991-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/91 FROM:
128, CHESTER ROAD,
LOUGHTON,
ESSEX.
IG10 2LY |
| 1991-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1991-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-20 |
update statutory_documents COMPANY NAME CHANGED
HAWKMACE LIMITED
CERTIFICATE ISSUED ON 21/06/91 |
| 1991-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |