| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-11 |
delete person Kirsty Meggason |
| 2023-10-11 |
delete person Lee Hibberd |
| 2023-10-11 |
insert alias Home and Beauty BV |
| 2023-10-11 |
insert person Rebecca Bonnar |
| 2023-10-11 |
update person_description Debra Warren => Debra Warren |
| 2023-10-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-10-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-04 |
delete personal_emails jo..@homeandbeautyltd.co.uk |
| 2021-07-04 |
delete sales_emails sa..@homeandbeautyltd.co.uk |
| 2021-07-04 |
delete email jo..@homeandbeautyltd.co.uk |
| 2021-07-04 |
delete email sa..@homeandbeautyltd.co.uk |
| 2021-07-04 |
delete person Jonathan Williams |
| 2021-07-04 |
delete person Lauren Kirk |
| 2021-07-04 |
insert person Chris Smith |
| 2021-07-04 |
insert person Kirsty Meggason |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059776210003 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-22 |
insert personal_emails jo..@homeandbeautyltd.co.uk |
| 2019-12-22 |
insert sales_emails sa..@homeandbeautyltd.co.uk |
| 2019-12-22 |
insert email jo..@homeandbeautyltd.co.uk |
| 2019-12-22 |
insert email sa..@homeandbeautyltd.co.uk |
| 2019-12-22 |
insert person Lauren Kirk |
| 2019-12-22 |
update person_description Debra Warren => Debra Warren |
| 2019-12-22 |
update person_description Jonathan Williams => Jonathan Williams |
| 2019-12-22 |
update person_description Lee Hibberd => Lee Hibberd |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-27 |
delete person Emily Bradbury |
| 2018-12-07 |
delete sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2018-12-07 |
insert sic_code 46360 - Wholesale of sugar and chocolate and sugar confectionery |
| 2018-12-07 |
insert sic_code 46440 - Wholesale of china and glassware and cleaning materials |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
delete phone 4015600415273 |
| 2017-12-09 |
delete phone 4015600443252 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-30 |
delete managingdirector Neil Warren |
| 2017-08-30 |
delete secretary Debra Warren |
| 2017-08-30 |
delete person Sharron Grayson |
| 2017-08-30 |
delete phone 8000700000050 |
| 2017-08-30 |
delete phone 8717163453544 |
| 2017-08-30 |
insert phone 4015600415273 |
| 2017-08-30 |
insert phone 4015600443252 |
| 2017-08-30 |
update person_description Emily Bradbury => Emily Bradbury |
| 2017-08-30 |
update person_title Debra Warren: Director; Company Secretary => Director |
| 2017-08-30 |
update person_title Emily Bradbury: Personal Assistant to Neil => null |
| 2017-08-30 |
update person_title Neil Warren: Managing Director; Director => Director |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-28 |
insert phone 8000700000050 |
| 2016-06-28 |
insert phone 8717163453544 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-11-28 |
| 2015-11-10 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-11 |
insert person Emily Bradbury |
| 2015-10-11 |
insert person Sharron Grayson |
| 2015-02-07 |
delete address FIRST FLOOR UNIT 1 OMEGA COURT 370 CEMETERY ROAD SHEFFIELD ENGLAND S11 8FT |
| 2015-02-07 |
insert address FIRST FLOOR UNIT 1 OMEGA COURT 370 CEMETERY ROAD SHEFFIELD S11 8FT |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-02-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2015-01-20 |
update statutory_documents 22/11/14 FULL LIST |
| 2015-01-06 |
insert person Lee Hibberd |
| 2014-10-24 |
delete person Amy Bowes |
| 2014-08-07 |
delete address RAMSEY COURT 111 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PH |
| 2014-08-07 |
insert address FIRST FLOOR UNIT 1 OMEGA COURT 370 CEMETERY ROAD SHEFFIELD ENGLAND S11 8FT |
| 2014-08-07 |
update registered_address |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
RAMSEY COURT 111 ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PH |
| 2014-06-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-14 |
delete source_ip 46.30.212.134 |
| 2014-05-14 |
insert source_ip 217.199.187.67 |
| 2014-01-07 |
delete address RAMSEY COURT 111 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S11 9PH |
| 2014-01-07 |
insert address RAMSEY COURT 111 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-02 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-16 |
delete source_ip 46.30.211.54 |
| 2013-11-16 |
insert source_ip 46.30.212.134 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA KELLY WARREN / 06/11/2013 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY WARREN / 06/11/2013 |
| 2013-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBRA KELLY WARREN / 06/11/2013 |
| 2013-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBRA KELLY WARREN / 06/11/2013 |
| 2013-07-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-20 |
delete source_ip 193.202.110.122 |
| 2013-04-20 |
insert source_ip 46.30.211.54 |
| 2013-01-09 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents 22/11/11 FULL LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA KELLY WARREN / 05/01/2012 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY WARREN / 05/01/2012 |
| 2011-09-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
24-26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT
UNITED KINGDOM |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA KELLY WARRENT / 01/02/2011 |
| 2011-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBRA KELLY WARRENT / 01/02/2011 |
| 2011-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-01 |
update statutory_documents 22/11/10 FULL LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA KELLY THACKERY / 30/09/2010 |
| 2011-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBRA KELLY THACKERY / 30/09/2010 |
| 2010-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2010 FROM
24 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DR |
| 2010-07-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-04 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA THACKERY / 15/09/2009 |
| 2009-07-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA THACKERY / 30/06/2009 |
| 2009-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARREN / 30/06/2009 |
| 2009-05-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents COMPANY NAME CHANGED DRAMA QUEEN FLORAL DESIGN LIMITED
CERTIFICATE ISSUED ON 14/01/09 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2006-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |