| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILFRIED JOSEF CYRILLUS HUSER / 06/04/2016 |
| 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 |
| 2023-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, 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 |
| 2022-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-05-07 |
update account_category null => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-11-07 |
insert company_previous_name POLYTECH HEALTH AND AESTHETICS UK LIMITED |
| 2019-11-07 |
update name POLYTECH HEALTH AND AESTHETICS UK LIMITED => J.HUESER INVEST. LIMITED |
| 2019-10-12 |
update statutory_documents COMPANY NAME CHANGED POLYTECH HEALTH AND AESTHETICS UK LIMITED
CERTIFICATE ISSUED ON 12/10/19 |
| 2019-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRICE GODILIEVE MELANIE JOHANNA BRUSSELMANS / 01/07/2019 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILFRIED JOSEF CYRILLUS HUSER / 01/07/2019 |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED JOSEF CYRILLUS HUSER / 01/07/2019 |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED JOSEF CYRILLUS HUSER / 16/08/2018 |
| 2018-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRICE GODILIEVE MELANIE JOHANNA BRUSSELMANS / 16/08/2018 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILFRIED JOSEF CYRILLUS HUSER / 30/07/2018 |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED JOSEF CYRILLUS HUSER / 23/10/2017 |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRICE GODILIEVE MELANIE JOHANNA BRUSSELMANS / 23/10/2017 |
| 2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILFRIED JOSEF CYRILLUS HUSER / 23/10/2017 |
| 2017-10-07 |
delete address GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 2017-10-07 |
insert address C/O CRITCHLEYS LLP BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE ENGLAND OX1 2EP |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED JOSEF CYRILLUS HUSER / 30/07/2017 |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRICE GODILIEVE MELANIE JOHANNA BRUSSELMANS / 30/07/2017 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILFRIED JOSEF CYRILLUS HUSER / 30/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
delete company_previous_name ROSEVILLE SERVICES LIMITED |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CRANSTONE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-08-11 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-07-30 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-08-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-07-31 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-05 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-21 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-07-30 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-08 |
update statutory_documents 30/07/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-09-02 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED JOSEF CYRILLUS WILFRIED JOSEF CYRILLUS / 30/07/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE GODILIEVE MELANIE JOHANNA BRUSSELMANS / 30/07/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUSER WILFRIED JOSEF CYRILLUS / 30/07/2010 |
| 2010-07-21 |
update statutory_documents COMPANY NAME CHANGED POLYTECH SILIMED UK LIMITED
CERTIFICATE ISSUED ON 21/07/10 |
| 2010-07-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
C/O CRITCHLEYS CHARTERED
ACCOUNTANTS BOSWELL HOUSE
1-5 BROAD STREET OXFORD
OXFORDSHIRE OX1 3AW |
| 2004-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-07 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM:
7200 THE QUORUM
OXFORD BUSINESS PARK NORTH
GARSINGTON ROAD OXFORD
OXFORDSHIRE OX4 2JZ |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 1996-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/96 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
BARNET
HERTFORDSHIRE EN4 8NN |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-24 |
update statutory_documents ADOPT MEM AND ARTS 08/10/96 |
| 1996-10-07 |
update statutory_documents COMPANY NAME CHANGED
ROSEVILLE SERVICES LIMITED
CERTIFICATE ISSUED ON 08/10/96 |
| 1996-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |