Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
2023-07-07 |
delete address 225 KENTON LANE HARROW MIDDLESEX HA3 8RP |
2023-07-07 |
insert address 106 HIGH STREET HIGH STREET HARROW ENGLAND HA1 3LP |
2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
2023-07-07 |
update registered_address |
2023-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
225 KENTON LANE
HARROW
MIDDLESEX
HA3 8RP |
2023-05-16 |
update statutory_documents FIRST GAZETTE |
2023-05-01 |
delete source_ip 185.119.173.212 |
2023-05-01 |
insert source_ip 145.14.152.18 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
2022-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-10 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-10-20 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
2021-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
2021-06-15 |
update statutory_documents FIRST GAZETTE |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-27 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-10-27 |
update statutory_documents FIRST GAZETTE |
2020-08-04 |
update website_status IndexPageFetchError => OK |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-06 |
update website_status OK => IndexPageFetchError |
2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-03-27 |
delete index_pages_linkeddomain doorsteppharmacy.com |
2019-03-27 |
delete source_ip 94.126.40.40 |
2019-03-27 |
insert alias Elite Beauty Products |
2019-03-27 |
insert source_ip 185.119.173.212 |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
2018-12-06 |
update account_category null => UNAUDITED ABRIDGED |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
2018-08-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2018-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
2018-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-07-03 |
update statutory_documents FIRST GAZETTE |
2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
2018-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
2018-02-06 |
update statutory_documents FIRST GAZETTE |
2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
2016-07-07 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
2016-07-07 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
2016-06-07 |
update company_status Active => Active - Proposal to Strike off |
2016-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-06-01 |
update statutory_documents 22/02/16 FULL LIST |
2016-05-24 |
update statutory_documents FIRST GAZETTE |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
2015-04-07 |
delete address 225 KENTON LANE HARROW MIDDLESEX ENGLAND HA3 8RP |
2015-04-07 |
insert address 225 KENTON LANE HARROW MIDDLESEX HA3 8RP |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
2015-03-13 |
update statutory_documents 22/02/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-03-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2015-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-03-03 |
update statutory_documents FIRST GAZETTE |
2015-02-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address SUITE F FIFTH FLOOR QUEEN'S HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US |
2014-09-07 |
insert address 225 KENTON LANE HARROW MIDDLESEX ENGLAND HA3 8RP |
2014-09-07 |
update reg_address_care_of ASHBOURNES SOLICITORS => null |
2014-09-07 |
update registered_address |
2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
225 KENTON LANE KENTON LANE
HARROW
MIDDLESEX
HA3 8RP
ENGLAND |
2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
C/O ASHBOURNES SOLICITORS
SUITE F FIFTH FLOOR QUEEN'S HOUSE
KYMBERLEY ROAD
HARROW
MIDDLESEX
HA1 1US |
2014-05-07 |
delete address SUITE F FIFTH FLOOR QUEEN'S HOUSE KYMBERLEY ROAD HARROW MIDDLESEX ENGLAND HA1 1US |
2014-05-07 |
insert address SUITE F FIFTH FLOOR QUEEN'S HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
2014-05-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
2014-04-14 |
update statutory_documents 22/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-10-31 |
delete alias Elite Beauty Products |
2013-10-31 |
delete index_pages_linkeddomain elitebeautyproducts.co.uk |
2013-10-31 |
delete source_ip 94.126.40.154 |
2013-10-31 |
insert alias Elite Beauty London Limited |
2013-10-31 |
insert alias Elite Beauty London Ltd |
2013-10-31 |
insert index_pages_linkeddomain doorsteppharmacy.com |
2013-10-31 |
insert source_ip 94.126.40.40 |
2013-10-31 |
update description |
2013-10-31 |
update robots_txt_status www.elitebeautyproducts.com: 404 => 200 |
2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
2013-08-01 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
2013-08-01 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
2013-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-07-01 |
update company_status Active => Active - Proposal to Strike off |
2013-07-01 |
update statutory_documents 22/02/13 FULL LIST |
2013-06-25 |
update statutory_documents FIRST GAZETTE |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-22 => 2013-11-30 |
2013-06-22 |
delete address 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW ENGLAND HA1 3EX |
2013-06-22 |
insert address SUITE F FIFTH FLOOR QUEEN'S HOUSE KYMBERLEY ROAD HARROW MIDDLESEX ENGLAND HA1 1US |
2013-06-22 |
update reg_address_care_of null => ASHBOURNES SOLICITORS |
2013-06-22 |
update registered_address |
2013-06-21 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
2013-06-21 |
update returns_last_madeup_date null => 2012-02-22 |
2013-06-21 |
update returns_next_due_date 2012-03-21 => 2013-03-22 |
2012-11-21 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
7 JARDINE HOUSE
HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD
HARROW
HA1 3EX
ENGLAND |
2012-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-06-19 |
update statutory_documents FIRST GAZETTE |
2012-06-18 |
update statutory_documents 22/02/12 FULL LIST |
2011-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |