ACCANTIA HEALTH & BEAUTY LIMITED - History of Changes


DateDescription
2023-02-16 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2022:LIQ. CASE NO.1
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL
2022-02-16 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2021:LIQ. CASE NO.1
2021-02-09 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2020:LIQ. CASE NO.1
2020-08-07 delete company_previous_name SMITH & NEPHEW PERSONAL HYGIENE (HOLDINGS) LIMITED
2020-02-18 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2019:LIQ. CASE NO.1
2019-02-07 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1
2019-01-16 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015054
2018-11-19 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-20 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1
2017-02-14 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016
2016-09-08 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-09-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-08 update statutory_documents COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-05-16 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-16 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-16 update statutory_documents COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2016-03-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
2016-02-19 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2016-01-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
2015-12-07 delete company_previous_name SMITH & NEPHEW SOUTHALLS LIMITED
2015-03-07 delete address UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DY
2015-03-07 insert address 1 MORE LONDON PLACE LONDON SE1 2AF
2015-03-07 update registered_address
2015-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DY
2015-02-07 update company_status Active - Proposal to Strike off => Liquidation
2015-01-07 update company_status Active => Active - Proposal to Strike off
2015-01-05 update statutory_documents SAIL ADDRESS CREATED
2015-01-02 update statutory_documents DECLARATION OF SOLVENCY
2015-01-02 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-02 update statutory_documents RESOLUTION INSOLVENCY:SPECIAL RESOLUTION := "IN SPECIE"
2015-01-02 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2014-12-30 update statutory_documents FIRST GAZETTE
2014-06-07 delete address UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON ENGLAND ENGLAND EC4Y 0DY
2014-06-07 insert address UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DY
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-06-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-05-12 update statutory_documents 01/04/14 FULL LIST
2014-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014
2014-03-03 update statutory_documents SECRETARY APPOINTED JULIAN THURSTON
2014-03-03 update statutory_documents SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
2014-03-03 update statutory_documents SECRETARY APPOINTED RICHARD CLIVE HAZELL
2013-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 delete company_previous_name SOUTHALLS (BIRMINGHAM) LIMITED
2013-06-25 update returns_last_madeup_date 2012-07-28 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-08-25 => 2014-04-29
2013-06-22 update account_ref_day 30 => 31
2013-06-22 update account_ref_month 9 => 12
2013-06-22 update accounts_next_due_date 2013-06-30 => 2013-09-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-07-28 => 2012-07-28
2013-06-21 update returns_next_due_date 2012-08-25 => 2013-08-25
2013-04-23 update statutory_documents 01/04/13 FULL LIST
2012-09-13 update statutory_documents SECTION 519
2012-08-29 update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012
2012-08-22 update statutory_documents SECTION 519
2012-07-31 update statutory_documents 28/07/12 FULL LIST
2012-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 4TH FLOOR CHADWICK HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA
2011-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SCHMIDT
2011-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SCHMIDT
2011-09-10 update statutory_documents CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED
2011-09-05 update statutory_documents DIRECTOR APPOINTED JULIAN THURSTON
2011-09-05 update statutory_documents DIRECTOR APPOINTED RICHARD CLIVE HAZELL
2011-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MONAGHAN
2011-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIWELL
2011-08-04 update statutory_documents 28/07/11 FULL LIST
2011-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HATHERLY
2010-11-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HATHERLY
2010-09-10 update statutory_documents QUOTING SECTION 519
2010-09-08 update statutory_documents CURRSHO FROM 31/12/2010 TO 30/09/2010
2010-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PERCY
2010-08-12 update statutory_documents ARTICLES OF ASSOCIATION
2010-08-12 update statutory_documents DIVIDEND 03/02/2010
2010-07-22 update statutory_documents 21/07/10 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HALLIWELL / 22/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL HALLIWELL / 22/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009
2010-01-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-24 update statutory_documents DIRECTOR APPOINTED MR GARY SCHMIDT
2009-12-23 update statutory_documents DIRECTOR APPOINTED MR MARTIN HALLIWELL
2009-12-23 update statutory_documents DIRECTOR APPOINTED MR THOMAS MONAGHAN
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL PERCY / 07/10/2009
2009-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HATHERLY / 07/10/2009
2009-10-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HATHERLY / 07/10/2009
2009-07-22 update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25 update statutory_documents COMPANY NAME CHANGED SIMPLE HEALTH & BEAUTY LIMITED CERTIFICATE ISSUED ON 25/03/09
2008-10-20 update statutory_documents COMPANY NAME CHANGED ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 20/10/08
2008-07-22 update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents ADOPT ARTICLES 07/07/2008
2008-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14 update statutory_documents NC INC ALREADY ADJUSTED 08/02/08
2008-02-14 update statutory_documents £ NC 1404000/3404000 08/0
2007-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-23 update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/07 FROM: ALUM ROCK ROAD BIRMINGHAM B8 3DZ
2007-01-06 update statutory_documents DIRECTOR RESIGNED
2007-01-06 update statutory_documents DIRECTOR RESIGNED
2006-08-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-08-09 update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-11 update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-10 update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-27 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-12 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-11 update statutory_documents DIRECTOR RESIGNED
2003-12-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-11 update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-17 update statutory_documents AUDITOR'S RESIGNATION
2002-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-29 update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-03 update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-14 update statutory_documents AUDITOR'S RESIGNATION
2000-07-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-13 update statutory_documents DIRECTOR RESIGNED
2000-07-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-13 update statutory_documents ALTER ARTICLES 30/06/00
2000-07-13 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/00
2000-07-10 update statutory_documents COMPANY NAME CHANGED SMITH & NEPHEW PERSONAL HYGIENE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/07/00
1999-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-23 update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1999-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-24 update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1997-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-11 update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
1996-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-12 update statutory_documents RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
1996-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-23 update statutory_documents NEW SECRETARY APPOINTED
1996-05-09 update statutory_documents DIRECTOR RESIGNED
1996-05-09 update statutory_documents SECRETARY RESIGNED
1995-11-24 update statutory_documents COMPANY NAME CHANGED SMITH & NEPHEW SOUTHALLS LIMITED CERTIFICATE ISSUED ON 27/11/95
1995-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-16 update statutory_documents RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1994-08-04 update statutory_documents RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
1994-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-08-02 update statutory_documents RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS
1993-05-18 update statutory_documents COMPANY NAME CHANGED SOUTHALLS (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 19/05/93
1993-03-23 update statutory_documents DIRECTOR RESIGNED
1993-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-09 update statutory_documents DIRECTOR RESIGNED
1992-11-09 update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91
1992-07-24 update statutory_documents DIRECTOR RESIGNED
1992-07-24 update statutory_documents DIRECTOR RESIGNED
1992-07-24 update statutory_documents DIRECTOR RESIGNED
1992-07-24 update statutory_documents DIRECTOR RESIGNED
1992-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-24 update statutory_documents NEW SECRETARY APPOINTED
1992-07-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-12-20 update statutory_documents RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
1991-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90
1991-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-12-13 update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
1990-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89
1990-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-23 update statutory_documents NEW SECRETARY APPOINTED
1990-03-23 update statutory_documents SECRETARY RESIGNED
1989-12-20 update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
1989-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-21 update statutory_documents ALTER MEM AND ARTS 230988
1988-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/88
1988-06-07 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1987-08-12 update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
1987-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/87
1987-04-28 update statutory_documents DIRECTOR RESIGNED
1986-07-02 update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
1986-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85
1985-05-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/84
1984-08-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-05-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/01/81
1982-06-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/82
1980-05-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/79
1979-07-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/78
1964-12-03 update statutory_documents MEMORANDUM OF ASSOCIATION
1964-10-02 update statutory_documents RESOLUTION PASSED ON