Date | Description |
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 |