| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-02 |
delete address Loughborough Road, Wanlip, Leicestershire, LE7 4PN |
| 2023-07-02 |
delete alias MySpa UK Limited |
| 2023-07-02 |
insert email af..@myspashop.co.uk |
| 2023-07-02 |
insert terms_pages_linkeddomain ico.org.uk |
| 2023-05-30 |
delete address 37 Chequers Lane, Chaddesden, Derby, UK |
| 2023-05-30 |
delete phone 01572 494 630 |
| 2023-05-30 |
insert vat 946770386 |
| 2023-04-15 |
delete address Loughborough Road, Wanlip, Leicester, LE7 4PN |
| 2023-04-15 |
delete address O Bentleys Garden Buildings, Loughborough Road, Leicestershire, LE7 4PN |
| 2023-04-15 |
insert address Unit 2A, Thornborough Road, Coalville, Leicestershire, LE67 3TH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
delete address Bentley's garden buildings, Loughborough Road, Leicestershire, LE7 4PN |
| 2023-03-14 |
insert address Dobbies Garden Centre, Loughborough Road, Leicestershire, LE7 7NL |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
insert address Loughborough Road, Wanlip, Leicester, LE7 4PN |
| 2022-05-08 |
delete sales_emails sa..@myspashop.co.uk |
| 2022-05-08 |
delete about_pages_linkeddomain goo.gl |
| 2022-05-08 |
delete address 12 Kenmore Crescent, Coalville, Leicestershire, LE67 4RQ |
| 2022-05-08 |
delete address 37 Chequers Lane, Chaddesden, Derbyshire, DE21 6AW |
| 2022-05-08 |
delete address Derbyshire: 37 Chequers Lane, Derbyshire, DE21 6AW |
| 2022-05-08 |
delete contact_pages_linkeddomain goo.gl |
| 2022-05-08 |
delete email de..@myspashop.co.uk |
| 2022-05-08 |
delete email sa..@myspashop.co.uk |
| 2022-05-08 |
delete phone 0116 464 5870 7 |
| 2022-05-08 |
insert about_pages_linkeddomain youtu.be |
| 2022-05-08 |
insert address 37 Chequers Lane, Chaddesden, Derby, UK |
| 2022-05-08 |
insert address O Bentleys Garden Buildings, Loughborough Road, Leicestershire, LE7 4PN |
| 2022-05-08 |
insert index_pages_linkeddomain goo.gl |
| 2022-05-08 |
update primary_contact 12 Kenmore Crescent, Coalville, Leicestershire, LE67 4RQ => O Bentleys Garden Buildings, Loughborough Road, Leicestershire, LE7 4PN |
| 2022-04-07 |
delete office_emails ru..@myspashop.co.uk |
| 2022-04-07 |
delete address Bentley's garden buildings, Loughborough Road, Wanlip, Leicestershire, LE7 4PN |
| 2022-04-07 |
delete address Rutland Garden Village, Ashwell Rd, Langham, Oakham LE15 7QN |
| 2022-04-07 |
delete email ru..@myspashop.co.uk |
| 2022-04-07 |
insert address 37 Chequers Lane, Chaddesden, Derbyshire, DE21 6AW |
| 2022-04-07 |
insert address Bentley's garden buildings, Loughborough Road, Leicestershire, LE7 4PN |
| 2022-04-07 |
insert address Derbyshire: 37 Chequers Lane, Derbyshire, DE21 6AW |
| 2022-04-07 |
insert email de..@myspashop.co.uk |
| 2022-04-07 |
insert phone 01332 389 810 |
| 2022-02-07 |
delete address 12 KENMORE CRESCENT COALVILLE LEICESTERSHIRE LE67 4RQ |
| 2022-02-07 |
insert address 20 PEBBLE LANE RAVENSTONE COALVILLE LEICESTERSHIRE ENGLAND LE67 2AY |
| 2022-02-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GUY WROOT / 07/01/2022 |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GUY WROOT / 07/01/2022 |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GUY WROOT / 07/01/2022 |
| 2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GUY WROOT / 07/01/2022 |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
12 KENMORE CRESCENT
COALVILLE
LEICESTERSHIRE
LE67 4RQ |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA WROOT / 07/01/2022 |
| 2022-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA WROOT / 07/01/2022 |
| 2022-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA WROOT / 28/06/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA WROOT |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WROOT |
| 2021-06-13 |
insert office_emails ru..@myspashop.co.uk |
| 2021-06-13 |
delete about_pages_linkeddomain g.page |
| 2021-06-13 |
delete contact_pages_linkeddomain g.page |
| 2021-06-13 |
delete index_pages_linkeddomain youtube.com |
| 2021-06-13 |
insert address Rutland Garden Village, Ashwell Rd, Langham, Oakham LE15 7QN |
| 2021-06-13 |
insert address Rutland Village, Ashwell Rd, Langham, Oakham, LE15 7QN |
| 2021-06-13 |
insert email ru..@myspashop.co.uk |
| 2021-06-13 |
insert phone 01572 494 630 |
| 2021-04-19 |
delete contact_pages_linkeddomain google.com |
| 2021-04-19 |
insert about_pages_linkeddomain g.page |
| 2021-04-19 |
insert about_pages_linkeddomain goo.gl |
| 2021-04-19 |
insert contact_pages_linkeddomain g.page |
| 2021-04-19 |
insert contact_pages_linkeddomain goo.gl |
| 2021-02-15 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2021-02-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-15 |
update statutory_documents 07/12/20 STATEMENT OF CAPITAL GBP 1.2 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-24 |
insert address Units 2&3, Old Mill Lane, Macclesfield, Cheshire, SK11 7PA |
| 2021-01-24 |
insert index_pages_linkeddomain youtube.com |
| 2021-01-24 |
insert phone 01625 919 150 |
| 2021-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-11 |
update statutory_documents ADOPT ARTICLES 07/12/2020 |
| 2021-01-11 |
update statutory_documents SUB-DIVISION
07/12/20 |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA WROOT |
| 2020-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GUY WROOT / 07/12/2020 |
| 2020-12-23 |
update statutory_documents CESSATION OF PETER ANTHONY WROOT AS A PSC |
| 2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-26 |
insert sales_emails sa..@myspashop.co.uk |
| 2020-09-26 |
insert email sa..@myspashop.co.uk |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068120220001 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
insert about_pages_linkeddomain myspadirect.co.uk |
| 2020-06-16 |
insert contact_pages_linkeddomain myspadirect.co.uk |
| 2020-06-16 |
insert index_pages_linkeddomain myspadirect.co.uk |
| 2020-06-16 |
insert terms_pages_linkeddomain myspadirect.co.uk |
| 2020-04-16 |
insert phone 01164 645 870 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
delete source_ip 212.84.66.225 |
| 2019-11-15 |
insert source_ip 178.62.26.162 |
| 2019-10-16 |
insert contact_pages_linkeddomain google.com |
| 2019-09-15 |
insert address 12 Kenmore Crescent, Coalville, Leicestershire, LE67 4RQ |
| 2019-09-15 |
insert registration_number 06812022 |
| 2019-03-07 |
delete index_pages_linkeddomain designoneforme.com |
| 2019-03-07 |
delete index_pages_linkeddomain t.co |
| 2019-03-07 |
delete source_ip 163.172.133.150 |
| 2019-03-07 |
insert index_pages_linkeddomain strafecreative.co.uk |
| 2019-03-07 |
insert index_pages_linkeddomain youtu.be |
| 2019-03-07 |
insert phone 0116 464 5870 7 |
| 2019-03-07 |
insert source_ip 212.84.66.225 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-03 |
delete source_ip 72.47.224.85 |
| 2017-09-03 |
insert source_ip 163.172.133.150 |
| 2017-07-28 |
update website_status FlippedRobots => OK |
| 2017-07-28 |
insert general_emails in..@myspashop.co.uk |
| 2017-07-28 |
delete alias MySpa (UK) Limited |
| 2017-07-28 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-07-28 |
delete email my..@live.co.uk |
| 2017-07-28 |
delete phone 01530 460 643 |
| 2017-07-28 |
insert about_pages_linkeddomain t.co |
| 2017-07-28 |
insert alias MySpa UK Ltd |
| 2017-07-28 |
insert contact_pages_linkeddomain t.co |
| 2017-07-28 |
insert contact_pages_linkeddomain wufoo.com |
| 2017-07-28 |
insert email in..@myspashop.co.uk |
| 2017-07-28 |
insert index_pages_linkeddomain t.co |
| 2017-03-06 |
update website_status OK => FlippedRobots |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-01-12 |
update website_status FlippedRobots => OK |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update website_status OK => FlippedRobots |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update website_status FailedRobots => OK |
| 2016-07-26 |
update website_status FlippedRobots => FailedRobots |
| 2016-06-21 |
update website_status OK => FlippedRobots |
| 2016-04-10 |
update website_status FailedRobots => OK |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-23 |
update website_status FlippedRobots => FailedRobots |
| 2016-02-10 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-02-01 |
update website_status FailedRobots => FlippedRobots |
| 2016-01-03 |
update website_status FlippedRobots => FailedRobots |
| 2015-12-05 |
update website_status OK => FlippedRobots |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
update website_status FlippedRobots => OK |
| 2015-07-03 |
update website_status OK => FlippedRobots |
| 2015-04-29 |
update website_status FlippedRobots => OK |
| 2015-04-09 |
update website_status FailedRobots => FlippedRobots |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-02 |
update website_status FlippedRobots => FailedRobots |
| 2015-02-10 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-04 |
update website_status OK => FlippedRobots |
| 2015-01-03 |
update website_status FlippedRobots => OK |
| 2014-12-09 |
update website_status FailedRobots => FlippedRobots |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-26 |
update website_status FlippedRobots => FailedRobots |
| 2014-09-23 |
update website_status FailedRobots => FlippedRobots |
| 2014-08-15 |
update website_status FlippedRobots => FailedRobots |
| 2014-07-23 |
update website_status OK => FlippedRobots |
| 2014-04-25 |
update website_status FlippedRobots => OK |
| 2014-04-25 |
delete source_ip 46.235.224.84 |
| 2014-04-25 |
insert source_ip 72.47.224.85 |
| 2014-04-25 |
update robots_txt_status www.myspashop.co.uk: 404 => 200 |
| 2014-03-26 |
update website_status OK => FlippedRobots |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-15 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-10-24 |
update website_status OK => FlippedRobots |
| 2013-10-16 |
update website_status FlippedRobots => OK |
| 2013-10-14 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-27 |
delete source_ip 252.113.27.88 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update website_status DNSError => OK |
| 2013-05-21 |
update website_status OK => DNSError |
| 2013-02-13 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GUY WROOT / 06/02/2013 |
| 2012-10-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-24 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-07-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-17 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GUY WROOT / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WROOT / 17/03/2010 |
| 2009-03-20 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |