| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-02-28 => 2025-02-28 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-20 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-04-07 |
delete address 62D MAIN ROAD SHEEPY MAGNA ATHERSTONE ENGLAND CV9 3QU |
| 2020-04-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
62D MAIN ROAD
SHEEPY MAGNA
ATHERSTONE
CV9 3QU
ENGLAND |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-07 |
delete address CENTENARY BUSINESS CENTRE HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE ENGLAND CV11 6RY |
| 2019-02-07 |
insert address 62D MAIN ROAD SHEEPY MAGNA ATHERSTONE ENGLAND CV9 3QU |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
CENTENARY BUSINESS CENTRE HAMMOND CLOSE
ATTLEBOROUGH FIELDS IND ESTATE
NUNEATON
WARWICKSHIRE
CV11 6RY
ENGLAND |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES O'BRIEN |
| 2018-01-30 |
update statutory_documents CESSATION OF KERIS OBRIEN AS A PSC |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERIS O'BRIEN |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES O'BRIEN |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-08 |
delete sic_code 96020 - Hairdressing and other beauty treatment |
| 2016-06-08 |
insert sic_code 86900 - Other human health activities |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-16 |
| 2016-05-20 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 7 THE COPPICE ATHERSTONE WARWICKSHIRE ENGLAND CV9 1RT |
| 2015-09-07 |
insert address CENTENARY BUSINESS CENTRE HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE ENGLAND CV11 6RY |
| 2015-09-07 |
insert company_previous_name BURGHLEY ASSOCIATES LIMITED |
| 2015-09-07 |
update name BURGHLEY ASSOCIATES LIMITED => INSPIRED 3D LIMITED |
| 2015-09-07 |
update registered_address |
| 2015-08-18 |
update statutory_documents COMPANY NAME CHANGED BURGHLEY ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 18/08/15 |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
7 THE COPPICE
ATHERSTONE
WARWICKSHIRE
CV9 1RT
ENGLAND |
| 2015-08-08 |
delete address 16 BARBRIDGE ROAD BULKINGTON BEDWORTH WARWICKSHIRE CV12 9PF |
| 2015-08-08 |
insert address 7 THE COPPICE ATHERSTONE WARWICKSHIRE ENGLAND CV9 1RT |
| 2015-08-08 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
16 BARBRIDGE ROAD
BULKINGTON
BEDWORTH
WARWICKSHIRE
CV12 9PF |
| 2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
7 THE COPPICE
ATHERSTONE
WARWICKSHIRE
CV9 1RT
ENGLAND |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS KERIS O'BRIEN |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN O'CONNOR |
| 2015-06-12 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-07 |
insert company_previous_name SLIMPROVED LIMITED |
| 2015-05-07 |
update name SLIMPROVED LIMITED => BURGHLEY ASSOCIATES LIMITED |
| 2015-04-28 |
update statutory_documents COMPANY NAME CHANGED SLIMPROVED LIMITED
CERTIFICATE ISSUED ON 28/04/15 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-17 => 2016-02-29 |
| 2015-02-17 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 16 BARBRIDGE ROAD BULKINGTON BEDWORTH WARWICKSHIRE UNITED KINGDOM CV12 9PF |
| 2014-08-07 |
insert address 16 BARBRIDGE ROAD BULKINGTON BEDWORTH WARWICKSHIRE CV12 9PF |
| 2014-08-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-05-17 |
| 2014-08-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-07-31 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |