| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2022-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-02-07 |
delete address 13 GODSTONE ROAD WHYTELEAFE SURREY CR3 0EG |
| 2021-02-07 |
insert address 4 BLACKHILL WOOD LANE COSTESSEY NORWICH ENGLAND NR8 5GG |
| 2021-02-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
13 GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0EG |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2020-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-01-08 |
update account_category null => DORMANT |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-28 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-03-12 |
delete company_previous_name PRETTY LADY LIMITED |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-20 |
| 2015-07-08 |
update returns_next_due_date 2015-07-22 => 2016-07-18 |
| 2015-06-20 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
90 WINDERMERE ROAD
COULSDON
SURREY
CR5 2JB
ENGLAND |
| 2014-06-28 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-06-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TURTON / 16/05/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-09 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-09-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TURTON / 10/07/2012 |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED ANNABELLE TURTON |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN TURTON |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MR STEWART PEARSON TURTON |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA TURTON |
| 2010-09-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-06-24 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-03-03 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents SECRETARY APPOINTED MR STEWART PEARSON TURTON |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA JOAN TURTON / 25/02/2010 |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BRODIE |
| 2009-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-15 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
6 HILLHURST GARDENS
CATERHAM-ON-HILL
SURREY
CR3 5HX |
| 2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA TURTON / 14/03/2008 |
| 2008-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BRODIE / 14/03/2008 |
| 2007-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 1997-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 1996-02-14 |
update statutory_documents COMPANY NAME CHANGED
PRETTY LADY LIMITED
CERTIFICATE ISSUED ON 15/02/96 |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-01 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1994-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/94 FROM:
56A HIGH ROAD
SWAYTHLING
SOUTHAMPTON |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 1993-04-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents ALTER MEM AND ARTS 04/03/93 |
| 1993-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |