CAPILLUM LIMITED - History of Changes


DateDescription
2025-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES
2024-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24
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
2024-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2024-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES
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
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES
2022-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES
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
2021-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-02-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES
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
2019-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET ROBERTSON / 01/09/2019
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES
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
2018-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET WELLS / 30/03/2017
2018-05-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELAINE MARGARET WELLS / 30/03/2017
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-04-06 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16
2017-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-01-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-08 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-03-08 delete address 28 ASWELL STREET LOUTH LINCOLNSHIRE LN11 9BA
2016-03-08 insert address 7 ASWELL STREET, LOUTH, ASWELL STREET LOUTH LINCOLNSHIRE ENGLAND LN11 9BA
2016-03-08 update registered_address
2016-03-08 update returns_last_madeup_date 2015-01-08 => 2016-01-08
2016-03-08 update returns_next_due_date 2016-02-05 => 2017-02-05
2016-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 28 ASWELL STREET LOUTH LINCOLNSHIRE LN11 9BA
2016-02-24 update statutory_documents 08/01/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-04 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-08-08 insert company_previous_name HAIR AND BODY SHOP LIMITED
2015-08-08 update name HAIR AND BODY SHOP LIMITED => CAPILLUM LIMITED
2015-07-01 update statutory_documents COMPANY NAME CHANGED HAIR AND BODY SHOP LIMITED CERTIFICATE ISSUED ON 01/07/15
2015-05-15 update statutory_documents CHANGE OF NAME 13/04/2015
2015-04-27 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-07 update returns_last_madeup_date 2014-01-08 => 2015-01-08
2015-03-07 update returns_next_due_date 2015-02-05 => 2016-02-05
2015-02-13 update statutory_documents 08/01/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-28 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-08 => 2014-01-08
2014-02-07 update returns_next_due_date 2014-02-05 => 2015-02-05
2014-01-14 update statutory_documents 08/01/14 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
2013-11-28 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-08 => 2013-01-08
2013-06-24 update returns_next_due_date 2013-02-05 => 2014-02-05
2013-06-23 update accounts_next_due_date 2012-11-28 => 2012-11-30
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-01-17 update statutory_documents 08/01/13 FULL LIST
2012-11-15 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-02-22 update statutory_documents 08/01/12 FULL LIST
2012-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET WELLS / 01/11/2010
2011-11-17 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-01-20 update statutory_documents 08/01/11 FULL LIST
2011-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET WELLS / 05/11/2010
2010-09-02 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-03-11 update statutory_documents 08/01/10 FULL LIST
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET WELLS / 08/01/2010
2009-09-21 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-02-19 update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-09-11 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WELLS / 25/07/2008
2008-03-19 update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-20 update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-18 update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-18 update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04
2004-02-25 update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-17 update statutory_documents NEW SECRETARY APPOINTED
2003-03-17 update statutory_documents DIRECTOR RESIGNED
2003-03-17 update statutory_documents SECRETARY RESIGNED
2003-01-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION