Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-12-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-11-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SECHI |
2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-07 |
update num_mort_outstanding 5 => 0 |
2019-09-07 |
update num_mort_satisfied 5 => 10 |
2019-08-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
2019-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2019-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2019-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-09-07 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-02 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GLOVANNI SECHI |
2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA SECHI |
2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-11 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
2015-10-08 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
2015-09-01 |
update statutory_documents 11/08/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
2014-09-22 |
update statutory_documents 11/08/14 FULL LIST |
2014-02-07 |
insert company_previous_name MARIO HAIR STUDIOS (LEICESTER) LIMITED |
2014-02-07 |
update name MARIO HAIR STUDIOS (LEICESTER) LIMITED => SECHI PROPERTIES LIMITED |
2014-01-07 |
update statutory_documents COMPANY NAME CHANGED MARIO HAIR STUDIOS (LEICESTER) LIMITED
CERTIFICATE ISSUED ON 07/01/14 |
2014-01-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
2013-10-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
2013-09-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-09-11 |
update statutory_documents 11/08/13 FULL LIST |
2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERTO SECHI / 11/08/2013 |
2013-06-22 |
delete sic_code 9302 - Hairdressing & other beauty treatment |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2012-09-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-08-21 |
update statutory_documents 11/08/12 FULL LIST |
2012-02-22 |
update statutory_documents DIRECTOR APPOINTED ANTONY MARIO SECHI |
2012-02-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROBERTO SECHI |
2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JARMAN |
2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO SECHI |
2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERA SECHI |
2011-08-22 |
update statutory_documents 11/08/11 FULL LIST |
2011-08-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2010-09-09 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-08-23 |
update statutory_documents 11/08/10 FULL LIST |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MARIO SECHI / 01/10/2009 |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHBY JARMAN / 01/10/2009 |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MAY SECHI / 01/10/2009 |
2009-10-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-08-18 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
2008-09-25 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-08-27 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
2008-07-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2008-07-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-09-06 |
update statutory_documents RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-08-22 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-08-30 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-08-18 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
2003-11-11 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2002-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-10-17 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
2002-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/02 FROM:
16 ALLANDALE ROAD
LEICESTER
LE2 2DA |
2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/02 FROM:
FERNLEIGH HOUSE
1165 MELTON ROAD
SYSTON
LEICESTERSHIRE LE7 2JT |
2001-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-08-29 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
2000-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-08-24 |
update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-09-09 |
update statutory_documents RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
1999-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-09-22 |
update statutory_documents RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-08-28 |
update statutory_documents RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-09-08 |
update statutory_documents RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-08-22 |
update statutory_documents RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
1995-07-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-31 |
update statutory_documents RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
1993-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/93 |
1993-09-08 |
update statutory_documents RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS |
1992-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-09-29 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
1992-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1992-02-04 |
update statutory_documents ALTER MEM AND ARTS 14/10/91 |
1992-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-10 |
update statutory_documents RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
1991-02-01 |
update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
1991-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1989-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1989-09-25 |
update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
1989-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1989-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1989-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1988-10-21 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-21 |
update statutory_documents SECRETARY RESIGNED |
1988-09-28 |
update statutory_documents RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
1988-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1987-04-30 |
update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
1986-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
1986-05-01 |
update statutory_documents RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS |
1984-09-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
1984-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/82 |
1984-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/83 |