ROO BEAUTY - History of Changes


DateDescription
2024-03-22 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2024:LIQ. CASE NO.1
2023-04-07 delete address UNIT 50 FARADAY BUSINESS PARK FARADAY RD PLYMOUTH UNITED KINGDOM PL4 0ST
2023-04-07 insert address 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2023-03-06 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM
2023-03-06 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-03-06 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2023-03-06 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM UNIT 50 FARADAY BUSINESS PARK FARADAY RD PLYMOUTH PL4 0ST UNITED KINGDOM
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-07 delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA
2021-12-07 insert address UNIT 50 FARADAY BUSINESS PARK FARADAY RD PLYMOUTH UNITED KINGDOM PL4 0ST
2021-12-07 update registered_address
2021-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA
2021-10-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLLS HOLDINGS LIMITED / 14/10/2021
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, 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
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
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
2018-12-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
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
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-03-12 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-02-11 update statutory_documents 30/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-03-07 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-02-26 update statutory_documents 30/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA
2014-03-07 insert address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-30 => 2014-01-30
2014-03-07 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-02-12 update statutory_documents 30/01/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-30 => 2013-01-30
2013-06-25 update returns_next_due_date 2013-02-27 => 2014-02-27
2013-06-24 delete address NORTH QUAY HOUSE NORTH QUAY SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA
2013-06-24 insert address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update reg_address_care_of FRANCIS CLARK LLP => null
2013-06-24 update registered_address
2013-02-27 update statutory_documents 30/01/13 FULL LIST
2013-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE NORTH QUAY SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM
2013-01-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents COMPANY NAME CHANGED ROO SALON LIMITED CERTIFICATE ISSUED ON 19/03/12
2012-02-10 update statutory_documents 30/01/12 FULL LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-06 update statutory_documents 30/01/11 FULL LIST
2011-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM UNIT 6 237 UNION STREET PLYMOUTH DEVON PL1 3HQ UNITED KINGDOM
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-05 update statutory_documents SHARE EXCHANGE 30/09/2010
2010-05-06 update statutory_documents 30/01/10 FULL LIST
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GUY NICHOLLS / 01/01/2010
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JACQUELINE NICHOLLS / 01/01/2010
2010-05-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GUY NICHOLLS / 01/01/2010
2009-11-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-09 update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM UNIT 9 MILLFIELDS TRUST HQ 237 UNION STREET PLYMOUTH PL1 3HQ UNITED KINGDOM
2009-02-06 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN NICHOLLS / 01/01/2009
2009-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NICHOLLS / 01/01/2009
2009-02-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-18 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-07 update statutory_documents DIRECTOR APPOINTED MRS ELAINE JACQUELINE NICHOLLS
2008-11-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASHLEY HOWARD
2008-10-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 9 THE COPPICE, SUTTON-IN-CRAVEN KEIGHLEY WEST YORKSHIRE BD20 8BT
2008-05-15 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN NICHOLLS / 30/01/2008
2008-05-15 update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-05 update statutory_documents SECRETARY RESIGNED
2008-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-23 update statutory_documents COMPANY NAME CHANGED SCISSOR HIRE (UK) LIMITED CERTIFICATE ISSUED ON 23/01/08
2007-02-12 update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-09 update statutory_documents NEW SECRETARY APPOINTED
2006-11-09 update statutory_documents DIRECTOR RESIGNED
2006-11-09 update statutory_documents DIRECTOR RESIGNED
2006-08-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-04-10 update statutory_documents COMPANY NAME CHANGED SCISSORS HIRE (UK) LIMITED CERTIFICATE ISSUED ON 10/04/06
2006-03-30 update statutory_documents COMPANY NAME CHANGED HOWARD NICHOLLS LIMITED CERTIFICATE ISSUED ON 30/03/06
2006-01-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION