| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIONEL DAVID COX / 13/03/2023 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIONEL DAVID COX / 10/02/2023 |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, 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 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN COX MBE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address CHARTER HOUSE 7-9 WAGG STREET CONGLETON CHESHIRE CW12 4BA |
| 2019-06-20 |
insert address C/O PAUL AUSTEN ASSOCIATES LTD RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE ENGLAND CW12 1DY |
| 2019-06-20 |
update reg_address_care_of C/O PAUL AUSTEN ASSOCIATES => null |
| 2019-06-20 |
update registered_address |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAWN GIBBINS MBE / 25/04/2019 |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
C/O C/O PAUL AUSTEN ASSOCIATES
CHARTER HOUSE 7-9
WAGG STREET
CONGLETON
CHESHIRE
CW12 4BA |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED DR DAWN GIBBINS MBE |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN COX |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIONEL DAVID COX / 23/03/2018 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents CESSATION OF DAWN HEATHER COX AS A PSC |
| 2017-09-06 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2017-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL COX |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-08-07 |
insert company_previous_name EMPOWER LIFE LTD |
| 2016-08-07 |
update name EMPOWER LIFE LTD => HEALTHY HAPPY HUB LTD |
| 2016-07-14 |
update statutory_documents COMPANY NAME CHANGED EMPOWER LIFE LTD
CERTIFICATE ISSUED ON 14/07/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
insert company_previous_name YIN LTD |
| 2016-03-10 |
update name YIN LTD => EMPOWER LIFE LTD |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-10 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-23 |
update statutory_documents COMPANY NAME CHANGED YIN LTD
CERTIFICATE ISSUED ON 23/02/16 |
| 2016-02-22 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-25 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-01-13 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR LIONEL COX |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN HEATHER GIBBINS / 14/06/2014 |
| 2014-06-07 |
delete address CHARTER HOUSE 7-9 WAGG STREET CONGLETON CHESHIRE UNITED KINGDOM CW12 4BA |
| 2014-06-07 |
delete sic_code 70100 - Activities of head offices |
| 2014-06-07 |
insert address CHARTER HOUSE 7-9 WAGG STREET CONGLETON CHESHIRE CW12 4BA |
| 2014-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-06-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-05-16 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-11-07 |
insert company_previous_name BAREFOOT LIVING LIMITED |
| 2013-11-07 |
update name BAREFOOT LIVING LIMITED => YIN LTD |
| 2013-10-10 |
update statutory_documents COMPANY NAME CHANGED BAREFOOT LIVING LIMITED
CERTIFICATE ISSUED ON 10/10/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-21 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
BAREFOOT PARK BUXTON ROAD
BOSLEY
MACCLESFIELD
CHESHIRE
SK11 0PS |
| 2011-07-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-08-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HEATHER GIBBINS / 01/10/2009 |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUSTEN CONSULTING LIMITED |
| 2009-11-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents SECRETARY APPOINTED AUSTEN CONSULTING LIMITED |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MANDY MITTEN |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
THE POST HOUSE, MILL STREET
CONGLETON
CHESHIRE
CW12 1AB |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HOLDEN |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED MARK STUART HOLDEN |
| 2008-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |