| Date | Description |
|---|
| 2022-02-16 |
update statutory_documents CESSATION OF TRACY ANITA MCLAUGHLIN AS A PSC |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY MCLAUGHLIN |
| 2021-12-07 |
delete address 534 LONDON ROAD WESTCLIFF-ON-SEA ESSEX UNITED KINGDOM SS0 9HS |
| 2021-12-07 |
insert address SILVER ROSE UNIT 21 EAST LODGE VILLAGE EAST LODGE LANE ENFIELD ENGLAND EN2 8AS |
| 2021-12-07 |
update registered_address |
| 2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
534 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9HS
UNITED KINGDOM |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-30 |
update statutory_documents CURRSHO FROM 30/08/2020 TO 29/08/2020 |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-05 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-07-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-05-31 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/08/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-26 => 2021-05-31 |
| 2020-11-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_day 1 => 31 |
| 2020-10-30 |
update account_ref_month 9 => 8 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-02 => 2020-11-26 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents PREVSHO FROM 01/09/2019 TO 31/08/2019 |
| 2020-07-07 |
update account_ref_day 2 => 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-02 => 2020-09-02 |
| 2020-06-02 |
update statutory_documents PREVSHO FROM 02/09/2019 TO 01/09/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-02 => 2020-06-02 |
| 2019-12-02 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 3 => 2 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-04 => 2019-12-02 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents CURRSHO FROM 03/09/2018 TO 02/09/2018 |
| 2019-07-08 |
update account_ref_day 4 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-04 => 2019-09-04 |
| 2019-06-04 |
update statutory_documents PREVSHO FROM 04/09/2018 TO 03/09/2018 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-04 => 2019-06-04 |
| 2018-06-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 23 ALLEYN PLACE WESTCLIFF-ON-SEA ESSEX SS0 8AT |
| 2017-11-07 |
insert address 534 LONDON ROAD WESTCLIFF-ON-SEA ESSEX UNITED KINGDOM SS0 9HS |
| 2017-11-07 |
update registered_address |
| 2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM
23 ALLEYN PLACE
WESTCLIFF-ON-SEA
ESSEX
SS0 8AT |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-04 => 2018-06-04 |
| 2017-05-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-22 |
update statutory_documents FIRST GAZETTE |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2016-01-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-12-08 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-25 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-09-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-09-04 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANITA MCLAUGHLIN / 01/09/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-05 => 2015-06-04 |
| 2014-07-07 |
update account_ref_day 5 => 4 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-05 => 2014-09-05 |
| 2014-07-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-06-05 |
update statutory_documents PREVSHO FROM 05/09/2013 TO 04/09/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-11-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-10-17 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-26 |
update account_ref_day 30 => 5 |
| 2013-06-26 |
update account_ref_month 8 => 9 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-30 => 2014-06-05 |
| 2013-06-23 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-23 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-23 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-24 |
update statutory_documents PREVEXT FROM 30/08/2012 TO 05/09/2012 |
| 2012-11-20 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA O'DONNELL |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA O'DONNELL |
| 2012-05-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANITA MCLAUGHLIN / 01/01/2010 |
| 2010-07-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-31 |
update statutory_documents PREVSHO FROM 31/08/2009 TO 30/08/2009 |
| 2009-10-19 |
update statutory_documents 04/09/09 FULL LIST |
| 2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/06 FROM:
23 ALLEYN PLACE
WESTCLIFF-ON-SEA
ESSEX
SS0 8AT |
| 2006-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/06 FROM:
GORWINS HOUSE 119A HAMLET COURT
ROAD WESTCLIFF ON SEA
ESSEX SS0 7EW |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents COMPANY NAME CHANGED
CENTRAL HAIR & BEAUTY SERVICES L
IMITED
CERTIFICATE ISSUED ON 04/10/04 |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-03-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |