HQ SALON LIMITED - History of Changes


DateDescription
2024-04-07 delete address THE CLUB HOUSE TINDALE CRESCENT BISHOP AUCKLAND ENGLAND DL14 9SS
2024-04-07 insert address 39 COMMERCIAL STREET CROOK ENGLAND DL15 9HR
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update registered_address
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES
2023-01-26 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES
2021-09-07 delete address 7-8 CROOK BUSINESS CENTRE NEW ROAD CROOK COUNTY DURHAM DL15 8QX
2021-09-07 insert address THE CLUB HOUSE TINDALE CRESCENT BISHOP AUCKLAND ENGLAND DL14 9SS
2021-09-07 update registered_address
2021-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM 7-8 CROOK BUSINESS CENTRE NEW ROAD CROOK COUNTY DURHAM DL15 8QX
2021-07-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-07-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-06-15 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LEE / 26/03/2021
2021-04-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH LEE / 26/03/2021
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-09-17 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-02 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-09 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES
2019-01-17 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-01-18 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-25 update statutory_documents 30/04/16 TOTAL EXEMPTION FULL
2016-03-11 update returns_last_madeup_date 2015-02-05 => 2016-02-05
2016-03-11 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-02-22 update statutory_documents 05/02/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-22 update statutory_documents 30/04/15 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2014-02-05 => 2015-02-05
2015-03-07 update returns_next_due_date 2015-03-05 => 2016-03-04
2015-02-23 update statutory_documents 05/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-21 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2014-06-07 delete address 39 COMMERCIAL STREET CROOK COUNTY DURHAM DL15 9HR
2014-06-07 insert address 7-8 CROOK BUSINESS CENTRE NEW ROAD CROOK COUNTY DURHAM DL15 8QX
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-02-05 => 2014-02-05
2014-06-07 update returns_next_due_date 2014-03-05 => 2015-03-05
2014-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 39 COMMERCIAL STREET CROOK COUNTY DURHAM DL15 9HR
2014-05-06 update statutory_documents 05/02/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-20 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-02-05 => 2013-02-05
2013-06-25 update returns_next_due_date 2013-03-05 => 2014-03-05
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-03-04 update statutory_documents 05/02/13 FULL LIST
2012-11-21 update statutory_documents 14/11/12 STATEMENT OF CAPITAL GBP 100
2012-10-24 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-02-23 update statutory_documents 05/02/12 FULL LIST
2012-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LONGSTAFF / 05/02/2012
2012-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LEE / 31/10/2011
2012-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SUTTON / 31/10/2011
2011-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUTTON / 31/10/2011
2011-11-08 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-03-22 update statutory_documents 05/02/11 FULL LIST
2010-07-15 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-20 update statutory_documents 05/02/10 FULL LIST
2009-08-10 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-03-06 update statutory_documents RETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS
2009-01-27 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 7-8 CROOK BUSINESS CENTRE NEW ROAD CROOK CO DURHAM DL15 8QX
2008-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 5 KENSINGTON, COCKTON HILL ROAD BISHOP AUCKLAND CO DURHAM DL14 6HX
2008-03-07 update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-03-01 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM: CHIPCHASE NELSON, BANK CHAMBERS 5 KENSINGTON, COCKTON HILL ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 6HX
2007-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/07 FROM: CHIPCHASE NELSON & CO, BANK CHAMBERS, 9 KENSINGTON COCKTON HILL RD, BISHOP AUCKLAND COUNTY DURHAM DL14 6HX
2007-10-05 update statutory_documents NEW SECRETARY APPOINTED
2007-10-05 update statutory_documents SECRETARY RESIGNED
2007-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-21 update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-28 update statutory_documents DIRECTOR RESIGNED
2005-06-21 update statutory_documents SECRETARY RESIGNED
2005-06-21 update statutory_documents NEW SECRETARY APPOINTED
2005-03-14 update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-18 update statutory_documents NEW SECRETARY APPOINTED
2004-06-18 update statutory_documents SECRETARY RESIGNED
2004-03-05 update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-04-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2003-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-20 update statutory_documents NEW SECRETARY APPOINTED
2003-02-20 update statutory_documents DIRECTOR RESIGNED
2003-02-20 update statutory_documents SECRETARY RESIGNED
2003-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION