Date | Description |
2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
2021-10-07 |
update account_category SMALL => FULL |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-03-07 |
delete company_previous_name HAIR SYSTEMS UK LIMITED |
2019-02-07 |
delete company_previous_name HAIR SYSTEMS LIMITED |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
2018-10-07 |
update account_category FULL => SMALL |
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 |
2018-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
2017-08-07 |
update account_category SMALL => FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-06-07 |
update num_mort_outstanding 2 => 1 |
2016-06-07 |
update num_mort_satisfied 0 => 1 |
2016-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-02-10 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
2016-02-10 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
2016-01-04 |
update statutory_documents 23/12/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
2015-01-19 |
update statutory_documents 23/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-03-07 |
delete address 141-143 CAMFORD WAY SUNDON PARK LUTON BEDFORDSHIRE UNITED KINGDOM LU3 3AN |
2014-03-07 |
insert address 141-143 CAMFORD WAY SUNDON PARK LUTON BEDFORDSHIRE LU3 3AN |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
2014-03-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
2014-02-10 |
update statutory_documents 23/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
2013-01-22 |
update statutory_documents 23/12/12 FULL LIST |
2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD COVEY JR / 21/01/2013 |
2012-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-01-16 |
update statutory_documents 23/12/11 FULL LIST |
2011-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2011 FROM
141-144 CAMFORD WAY
SUNDON PARK
LUTON
BEDFORDSHIRE
LU3 3AN |
2011-04-01 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-14 |
update statutory_documents 23/12/10 FULL LIST |
2010-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-12-24 |
update statutory_documents 23/12/09 FULL LIST |
2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON GRIFFITH / 23/12/2009 |
2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD COVEY JR / 23/12/2009 |
2009-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-01-24 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
2008-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
141-144 CAMFORD WAY
SUNDON PARK
LUTON
BEDFORDSHIRE
LU3 3AN |
2008-05-06 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR WILLIAM EDWARD COVEY LOGGED FORM |
2008-05-06 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS; AMEND |
2008-05-02 |
update statutory_documents RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
2008-05-02 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
2007-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-23 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
2005-09-06 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
2005-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-06 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
2003-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-08 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-29 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
2001-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/01 FROM:
ANTROBUS HOUSE
18 COLLEGE STREET
PETERSFIELD
HAMPSHIRE GU31 4AD |
2001-02-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-01-30 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
2000-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-20 |
update statutory_documents SECRETARY RESIGNED |
1999-02-24 |
update statutory_documents COMPANY NAME CHANGED
HAIR SYSTEMS UK LIMITED
CERTIFICATE ISSUED ON 25/02/99 |
1999-01-27 |
update statutory_documents COMPANY NAME CHANGED
HAIR SYSTEMS LIMITED
CERTIFICATE ISSUED ON 28/01/99 |
1998-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |