| Date | Description |
|---|
| 2023-12-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address GREENHILL HOUSE THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE3 6RU |
| 2023-04-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 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 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-11-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
GREENHILL HOUSE THORPE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 6RU
ENGLAND |
| 2022-11-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-06-07 |
delete address 65 DEANS STREET OAKHAM RUTLAND LE15 6AF |
| 2022-06-07 |
insert address GREENHILL HOUSE THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE3 6RU |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH ROSE COXHEAD / 25/05/2022 |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
65 DEANS STREET
OAKHAM
RUTLAND
LE15 6AF |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NAYLOR |
| 2021-05-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
13F PENN STREET
OAKHAM
RUTLAND
LE15 6BB
ENGLAND |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH ROSE COXHEAD / 01/04/2021 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HANNAH ROSE COXHEAD / 01/04/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ROSE WILKINSON / 08/03/2017 |
| 2017-02-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
24 COLERIDGE WAY
OAKHAM
RUTLAND
LE15 6GA
ENGLAND |
| 2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ROSE WILKINSON / 01/02/2017 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-06-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 BARLEYTHORPE ROAD
OAKHAM
RUTLAND
LE15 6NR
ENGLAND |
| 2016-05-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2016-05-04 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ROSE WILKINSON / 01/04/2016 |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILKINSON |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILKINSON / 06/08/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ROSE WILKINSON / 06/08/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2015-05-06 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-05-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH COXHEAD / 20/09/2014 |
| 2014-11-07 |
delete address J D GARDINER & CO. EDINBURGH HOUSE 7 CORPORATION STREET CORBY NORTHANTS NN17 1NG |
| 2014-11-07 |
insert address 65 DEANS STREET OAKHAM RUTLAND LE15 6AF |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, J D GARDINER & CO. EDINBURGH HOUSE, 7 CORPORATION STREET, CORBY, NORTHANTS, NN17 1NG |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address J D GARDINER & CO. EDINBURGH HOUSE 7 CORPORATION STREET CORBY NORTHANTS UNITED KINGDOM NN17 1NG |
| 2014-06-07 |
insert address J D GARDINER & CO. EDINBURGH HOUSE 7 CORPORATION STREET CORBY NORTHANTS NN17 1NG |
| 2014-06-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-09 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 4 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2015-01-05 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED STUART JOHN NAYLOR |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN WILKINSON |
| 2013-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |