| Date | Description |
|---|
| 2024-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/24, NO UPDATES |
| 2024-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 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 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO 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 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2018-11-07 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
| 2018-11-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-10-07 |
delete address 10 WELLINGTON STREET CAMBRIDGE ENGLAND CB1 1HW |
| 2018-10-07 |
insert address 32 BROAD STREET CAMBOURNE CAMBS CB23 6HJ |
| 2018-10-07 |
insert company_previous_name LILIAN BRIDES & BEAUTY LTD |
| 2018-10-07 |
update name LILIAN BRIDES & BEAUTY LTD => LILLYS PROPERTY MANAGEMENT LTD |
| 2018-10-07 |
update registered_address |
| 2018-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2018 FROM
10 WELLINGTON STREET
CAMBRIDGE
CB1 1HW
ENGLAND |
| 2018-08-20 |
update statutory_documents COMPANY NAME CHANGED LILIAN BRIDES & BEAUTY LTD
CERTIFICATE ISSUED ON 20/08/18 |
| 2018-08-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEST4BUSINESS LIMITED |
| 2017-02-08 |
delete address 9 CAXTON HOUSE BROAD STREET CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB23 6JN |
| 2017-02-08 |
insert address 10 WELLINGTON STREET CAMBRIDGE ENGLAND CB1 1HW |
| 2017-02-08 |
update registered_address |
| 2017-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM
9 CAXTON HOUSE BROAD STREET
CAMBOURNE
CAMBRIDGE
CAMBRIDGESHIRE
CB23 6JN |
| 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 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-12-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-11-24 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID FRANCOMBE / 07/10/2015 |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH FRANCOMBE / 07/10/2015 |
| 2015-11-08 |
delete address LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF |
| 2015-11-08 |
insert address 9 CAXTON HOUSE BROAD STREET CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB23 6JN |
| 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 |
| 2015-11-08 |
update registered_address |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
LEWIS HOUSE GREAT CHESTERFORD COURT
GREAT CHESTERFORD
ESSEX
CB10 1PF |
| 2015-10-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BEST4BUSINESS LIMITED |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-12 |
| 2015-03-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2015-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-10 |
update statutory_documents FIRST GAZETTE |
| 2015-02-09 |
update statutory_documents 12/10/14 FULL LIST |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete sic_code 99999 - Dormant Company |
| 2014-03-07 |
insert company_previous_name SW CO. NO. 10 LTD |
| 2014-03-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2014-03-07 |
update name SW CO. NO. 10 LTD => LILIAN BRIDES & BEAUTY LTD |
| 2014-03-07 |
update returns_last_madeup_date 2013-10-12 => 2013-10-13 |
| 2014-02-07 |
update account_ref_month 10 => 1 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2014-10-31 |
| 2014-02-04 |
update statutory_documents 13/10/13 FULL LIST |
| 2014-02-03 |
update statutory_documents COMPANY NAME CHANGED SW CO. NO. 10 LTD
CERTIFICATE ISSUED ON 03/02/14 |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARD |
| 2014-01-31 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 31/01/2014 |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCOMBE |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS LEAH FRANCOMBE |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCOMBE / 31/01/2014 |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH FRANCOMBE / 31/01/2014 |
| 2014-01-31 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-11-07 |
delete address LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX UNITED KINGDOM CB10 1PF |
| 2013-11-07 |
insert address LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-15 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-12 => 2014-07-31 |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WARD |
| 2012-10-22 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
| 2011-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |