SALON SYSTEM - History of Changes


DateDescription
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
2023-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-07 update num_mort_charges 6 => 7
2023-09-07 update num_mort_outstanding 1 => 2
2023-08-07 update num_mort_charges 5 => 6
2023-08-07 update num_mort_outstanding 0 => 1
2023-08-03 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-03 update statutory_documents ADOPT ARTICLES 12/07/2023
2023-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050949610007
2023-07-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050949610006
2023-07-07 update num_mort_outstanding 1 => 0
2023-07-07 update num_mort_satisfied 4 => 5
2023-06-28 update statutory_documents DIRECTOR APPOINTED MAEGAN AMATO
2023-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARON LENCZ
2023-06-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
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
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2023-01-11 update statutory_documents DIRECTOR APPOINTED ARON LENCZ
2023-01-11 update statutory_documents DIRECTOR APPOINTED MATTHEW WAGNER
2023-01-11 update statutory_documents DIRECTOR APPOINTED VERONICA BEAUMONT
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN
2022-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2022-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-01 insert address 1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG
2021-10-07 delete address VENTURA HOUSE BULLSBROOK ROAD HAYES MIDDLESEX UB4 0UJ
2021-10-07 insert address 1ST FLOOR CHARTER BUILDING CHARTER PLACE UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 1JG
2021-10-07 update registered_address
2021-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM VENTURA HOUSE BULLSBROOK ROAD HAYES MIDDLESEX UB4 0UJ
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
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
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES
2020-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-05 update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO TOSOLINI
2020-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO TOSOLINI
2020-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STAMMER
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES
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
2019-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03 insert about_pages_linkeddomain pdcbeauty.com
2019-07-03 insert contact_pages_linkeddomain pdcbeauty.com
2019-07-03 insert index_pages_linkeddomain pdcbeauty.com
2019-07-03 insert product_pages_linkeddomain pdcbeauty.com
2019-07-03 insert terms_pages_linkeddomain pdcbeauty.com
2019-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOOD
2019-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STAMMER / 14/06/2019
2019-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK OWEN / 14/06/2019
2019-04-02 delete about_pages_linkeddomain beautyguild.com
2019-04-02 delete contact_pages_linkeddomain beautyguild.com
2019-04-02 delete index_pages_linkeddomain beautyguild.com
2019-04-02 delete product_pages_linkeddomain beautyguild.com
2019-04-02 delete terms_pages_linkeddomain beautyguild.com
2019-03-28 update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK OWEN
2019-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROGERS
2019-02-19 insert about_pages_linkeddomain beautyguild.com
2019-02-19 insert contact_pages_linkeddomain beautyguild.com
2019-02-19 insert index_pages_linkeddomain beautyguild.com
2019-02-19 insert index_pages_linkeddomain instagram.com
2019-02-19 insert product_pages_linkeddomain beautyguild.com
2019-02-19 insert terms_pages_linkeddomain beautyguild.com
2019-01-18 update website_status FlippedRobots => OK
2019-01-18 delete source_ip 212.113.150.115
2019-01-18 insert source_ip 217.160.169.5
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-03 update website_status OK => FlippedRobots
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14 update website_status FlippedRobots => OK
2018-06-14 delete source_ip 52.169.90.199
2018-06-14 insert source_ip 212.113.150.115
2018-06-07 update website_status OK => FlippedRobots
2018-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER WOOD / 12/01/2018
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ZUSSMAN
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09 update website_status IndexPageFetchError => OK
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-04 update website_status OK => IndexPageFetchError
2016-10-07 update account_ref_month 3 => 12
2016-10-07 update accounts_next_due_date 2017-12-31 => 2017-09-30
2016-09-20 delete source_ip 52.17.35.73
2016-09-20 insert source_ip 52.169.90.199
2016-09-09 update statutory_documents DIRECTOR APPOINTED JAMES ROGERS
2016-09-09 update statutory_documents DIRECTOR APPOINTED JAMES STAMMER
2016-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STAMMER / 15/08/2016
2016-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ZUSSMAN
2016-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLEMING
2016-09-06 update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-24 update website_status FlippedRobots => OK
2016-06-04 update website_status OK => FlippedRobots
2016-03-20 update website_status DomainNotFound => OK
2016-03-11 update website_status OK => DomainNotFound
2016-02-11 update returns_last_madeup_date 2015-01-08 => 2016-01-04
2016-02-11 update returns_next_due_date 2016-02-05 => 2017-02-01
2016-01-04 update statutory_documents 04/01/16 FULL LIST
2015-10-22 insert about_pages_linkeddomain instagram.com
2015-10-22 insert contact_pages_linkeddomain instagram.com
2015-10-22 insert index_pages_linkeddomain instagram.com
2015-10-22 insert service_pages_linkeddomain instagram.com
2015-10-22 insert terms_pages_linkeddomain instagram.com
2015-08-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-29 delete about_pages_linkeddomain limebuild.net
2015-07-29 delete contact_pages_linkeddomain limebuild.net
2015-07-29 delete index_pages_linkeddomain limebuild.net
2015-07-29 delete service_pages_linkeddomain limebuild.net
2015-07-29 delete terms_pages_linkeddomain limebuild.net
2015-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-23 delete email pr..@originaladditions.com
2015-06-23 delete fax +44(0)20 8573 6824
2015-06-23 delete index_pages_linkeddomain citychick.co.uk
2015-06-23 delete index_pages_linkeddomain eleganttouch.co.uk
2015-06-23 delete index_pages_linkeddomain eylure.com
2015-06-23 delete index_pages_linkeddomain waxaway.net
2015-06-23 delete source_ip 85.237.201.2
2015-06-23 insert index_pages_linkeddomain facebook.com
2015-06-23 insert index_pages_linkeddomain limebuild.net
2015-06-23 insert index_pages_linkeddomain pinterest.com
2015-06-23 insert index_pages_linkeddomain twitter.com
2015-06-23 insert index_pages_linkeddomain youtube.com
2015-06-23 insert person Nail Technician
2015-06-23 insert source_ip 52.17.35.73
2015-06-23 update robots_txt_status www.salonsystem.com: 404 => 200
2015-02-07 update returns_last_madeup_date 2014-01-21 => 2015-01-08
2015-02-07 update returns_next_due_date 2015-02-18 => 2016-02-05
2015-01-08 update statutory_documents 08/01/15 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
2015-01-07 update num_mort_outstanding 5 => 1
2015-01-07 update num_mort_satisfied 0 => 4
2014-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MIDDLETON
2014-02-07 update returns_last_madeup_date 2013-04-15 => 2014-01-21
2014-02-07 update returns_next_due_date 2014-05-13 => 2015-02-18
2014-01-21 update statutory_documents 21/01/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-04-12 => 2013-04-15
2013-06-25 update returns_next_due_date 2013-05-10 => 2014-05-13
2013-06-23 update accounts_last_madeup_date 2011-04-02 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-17 update statutory_documents 15/04/13 FULL LIST
2012-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MIDDLETON / 01/08/2012
2012-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER WOOD / 01/08/2012
2012-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ZUSSMAN / 01/08/2012
2012-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ZUSSMAN / 01/08/2012
2012-05-04 update statutory_documents DIRECTOR APPOINTED MR STEPHEN FLEMING
2012-04-19 update statutory_documents 12/04/12 FULL LIST
2012-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TOMS
2011-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/11
2011-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MEEHAN
2011-08-01 update statutory_documents SECTION 175 QUOTED 16/07/2011
2011-07-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-06 update statutory_documents 01/04/11 FULL LIST
2010-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/10
2010-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-01 update statutory_documents 01/04/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MIDDLETON / 02/10/2009
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER WOOD / 02/10/2009
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ZUSSMAN / 02/10/2009
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ZUSSMAN / 02/10/2009
2009-08-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-02 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN MAKIN
2009-02-10 update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009
2008-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-26 update statutory_documents DIRECTOR APPOINTED ANDREW DAVID MEEHAN
2008-05-02 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-23 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-17 update statutory_documents DIRECTOR APPOINTED JAMES EDWARD MIDDLETON
2008-04-17 update statutory_documents DIRECTOR APPOINTED MARK ALEXANDER WOOD
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK TAYLOR
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD STEELE
2007-06-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-06 update statutory_documents £ IC 360528/350528 12/04/07 £ SR 10000@1=10000
2007-05-17 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-05-15 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-21 update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-18 update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-28 update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-04-12 update statutory_documents NEW SECRETARY APPOINTED
2004-12-10 update statutory_documents ARTICLES OF ASSOCIATION
2004-12-01 update statutory_documents COMPANY NAME CHANGED OA ACQUISITION LIMITED CERTIFICATE ISSUED ON 01/12/04
2004-11-02 update statutory_documents £ NC 350400/360528 30/09/04
2004-11-02 update statutory_documents NC INC ALREADY ADJUSTED 30/09/04
2004-08-23 update statutory_documents AMENDING 88(2) DATED 02/07/2004
2004-07-20 update statutory_documents NC INC ALREADY ADJUSTED 02/07/04
2004-07-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-20 update statutory_documents DIRECTOR RESIGNED
2004-07-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-20 update statutory_documents £ NC 1000/350400 02/07
2004-07-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-20 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-07-16 update statutory_documents COMPANY NAME CHANGED BROOMCO (3425) LIMITED CERTIFICATE ISSUED ON 16/07/04
2004-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION