BRISTOL (T) HAIRDRESSING LIMITED - History of Changes


DateDescription
2023-10-07 delete address INNOVIA HOUSE MARISH WHARF ST MARYS ROAD, MIDDLEGREEN SLOUGH ENGLAND SL3 6DA
2023-10-07 insert address BERKELEY HOUSE AMERY STREET ALTON HAMPSHIRE UNITED KINGDOM GU34 1HN
2023-10-07 update registered_address
2023-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM INNOVIA HOUSE MARISH WHARF ST MARYS ROAD, MIDDLEGREEN SLOUGH SL3 6DA ENGLAND
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-22 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-03 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES
2021-07-07 update account_category SMALL => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-10 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2019-06-13 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-13 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-15 update statutory_documents ADOPT ARTICLES 18/04/2019
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES
2019-05-07 delete address 58-60 STAMFORD STREET LONDON SE1 9LX
2019-05-07 insert address INNOVIA HOUSE MARISH WHARF ST MARYS ROAD, MIDDLEGREEN SLOUGH ENGLAND SL3 6DA
2019-05-07 insert company_previous_name TONI & GUY (BRISTOL) LIMITED
2019-05-07 update name TONI & GUY (BRISTOL) LIMITED => BRISTOL (T) HAIRDRESSING LIMITED
2019-05-07 update registered_address
2019-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2019-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 58-60 STAMFORD STREET LONDON SE1 9LX
2019-04-20 update statutory_documents COMPANY NAME CHANGED TONI & GUY (BRISTOL) LIMITED CERTIFICATE ISSUED ON 20/04/19
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-04-07 delete company_previous_name TONI & GUY (NOTTING HILL GATE) LIMITED
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-08 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-06-08 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-05-25 update statutory_documents 08/05/16 FULL LIST
2016-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MCDONNELL / 08/05/2016
2015-12-21 update statutory_documents SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM
2015-07-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-07-09 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-07-09 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-06-01 update statutory_documents 08/05/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH CHURCHILL / 24/06/2014
2014-06-07 delete address 58-60 STAMFORD STREET LONDON UNITED KINGDOM SE1 9LX
2014-06-07 insert address 58-60 STAMFORD STREET LONDON SE1 9LX
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-06-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-05-20 update statutory_documents 08/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-08-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-06-26 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-06-26 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-05-17 update statutory_documents 08/05/13 FULL LIST
2012-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-05-14 update statutory_documents 08/05/12 FULL LIST
2011-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-05-16 update statutory_documents 08/05/11 FULL LIST
2010-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-05-21 update statutory_documents 08/05/10 FULL LIST
2010-01-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-29 update statutory_documents SAIL ADDRESS CREATED
2009-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MILLER
2009-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW
2009-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL
2009-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-05-19 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-05-15 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-23 update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-11-29 update statutory_documents NC INC ALREADY ADJUSTED 16/11/06
2006-11-29 update statutory_documents DIRECTOR RESIGNED
2006-11-29 update statutory_documents DIRECTOR RESIGNED
2006-11-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-29 update statutory_documents £ NC 100000/200000 16/11
2006-11-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-29 update statutory_documents SANCTION PRIVILEGES 16/11/06
2006-11-20 update statutory_documents NEW SECRETARY APPOINTED
2006-11-20 update statutory_documents SECRETARY RESIGNED
2006-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-05-19 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-06-01 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-05-24 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-02 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-21 update statutory_documents SECRETARY RESIGNED
2003-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-24 update statutory_documents £ NC 25000/100000 03/03/03
2003-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-01-02 update statutory_documents AUDITOR'S RESIGNATION
2002-11-19 update statutory_documents DIRECTOR RESIGNED
2002-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-19 update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-07-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-06-14 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-06-13 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 8 BAKER STREET LONDON W1M 1DA
2000-02-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-08-11 update statutory_documents NEW SECRETARY APPOINTED
1999-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-08-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-11 update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS
1999-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-11-24 update statutory_documents SECRETARY RESIGNED
1998-10-02 update statutory_documents NEW SECRETARY APPOINTED
1998-09-16 update statutory_documents NC DEC ALREADY ADJUSTED 08/05/97
1998-09-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
1998-09-09 update statutory_documents S386 DISP APP AUDS 21/07/98
1998-09-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-01 update statutory_documents ADOPT MEM AND ARTS 08/05/97
1998-07-24 update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-04 update statutory_documents DIRECTOR RESIGNED
1998-07-04 update statutory_documents DIRECTOR RESIGNED
1998-04-22 update statutory_documents NEW SECRETARY APPOINTED
1998-04-22 update statutory_documents NEW SECRETARY APPOINTED
1998-04-22 update statutory_documents SECRETARY RESIGNED
1998-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-27 update statutory_documents COMPANY NAME CHANGED TONI & GUY (NOTTING HILL GATE) L IMITED CERTIFICATE ISSUED ON 27/03/98
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents NEW SECRETARY APPOINTED
1997-06-23 update statutory_documents DIRECTOR RESIGNED
1997-06-23 update statutory_documents SECRETARY RESIGNED
1997-05-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION