Date | Description |
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 |