| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-07 |
update account_ref_day 31 => 28 |
| 2023-09-07 |
update account_ref_month 5 => 2 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2023-11-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-07 |
delete address 6 VICTORIA ROAD VICTORIA ROAD BRIDGNORTH ENGLAND WV16 4LA |
| 2022-09-07 |
insert address 6 VICTORIA ROAD BRIDGNORTH SHROPSHIRE UNITED KINGDOM WV16 4LA |
| 2022-09-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
6 VICTORIA ROAD VICTORIA ROAD
BRIDGNORTH
WV16 4LA
ENGLAND |
| 2022-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CLARE PATTERSON / 02/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-12-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-16 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-04-07 |
delete address 54 HILLGROVE PORT HILL ROAD SHREWSBURY UNITED KINGDOM SY3 8RN |
| 2020-04-07 |
insert address 6 VICTORIA ROAD VICTORIA ROAD BRIDGNORTH ENGLAND WV16 4LA |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
54 HILLGROVE PORT HILL ROAD
SHREWSBURY
SY3 8RN
UNITED KINGDOM |
| 2020-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2020-02-17 |
update statutory_documents COMPANY RESTORED ON 17/02/2020 |
| 2019-07-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
delete address 6 VICTORIA ROAD BRIDGNORTH SHROPSHIRE ENGLAND WV16 4LA |
| 2017-10-07 |
insert address 54 HILLGROVE PORT HILL ROAD SHREWSBURY UNITED KINGDOM SY3 8RN |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-07 |
update registered_address |
| 2017-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM
6 VICTORIA ROAD BRIDGNORTH
SHROPSHIRE
WV16 4LA
ENGLAND |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE PATTERSON |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-15 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-09-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-08-15 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-07-07 |
delete address NORTH HOUSE FARMOOR COURT FARMOOR OXFORD OX2 9LU |
| 2016-07-07 |
insert address 6 VICTORIA ROAD BRIDGNORTH SHROPSHIRE ENGLAND WV16 4LA |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
NORTH HOUSE FARMOOR COURT
FARMOOR
OXFORD
OX2 9LU |
| 2016-05-12 |
insert company_previous_name CLARE PATTERSON LIMITED |
| 2016-05-12 |
update name CLARE PATTERSON LIMITED => CLEAR SKINCARE LIMITED |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-04 |
update statutory_documents COMPANY NAME CHANGED CLARE PATTERSON LIMITED
CERTIFICATE ISSUED ON 04/03/16 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-08-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-07-22 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address NORTH HOUSE FARMOOR COURT FARMOOR OXFORD UNITED KINGDOM OX2 9LU |
| 2014-11-07 |
insert address NORTH HOUSE FARMOOR COURT FARMOOR OXFORD OX2 9LU |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-11-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-08 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-23 |
update statutory_documents FIRST GAZETTE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-26 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE PATTERSON / 22/06/2011 |
| 2010-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |