| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-26 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELE EMMA LEES-SMITH / 12/05/2021 |
| 2022-12-01 |
update statutory_documents CESSATION OF MELVYN ALAN LEES-SMITH AS A PSC |
| 2022-09-27 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN LEES SMITH |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-06 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-30 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-23 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-14 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-22 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-14 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-23 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-01-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2013-12-23 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-05-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-19 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ALAN LEES SMITH / 01/01/2012 |
| 2013-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EMMA LEES SMITH / 01/01/2012 |
| 2012-04-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-03-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ALAN LEES SMITH / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EMMA LEES SMITH / 01/10/2009 |
| 2009-04-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents COMPANY NAME CHANGED
MELVYN ALLEN SALON FITTERS LIMIT
ED
CERTIFICATE ISSUED ON 23/03/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/03 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |