| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SHEARS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-26 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-10 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-02 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-03-07 |
delete address PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB |
| 2015-03-07 |
insert address 2 HIGH STREET ELSENHAM BISHOP'S STORTFORD CM22 6DD |
| 2015-03-07 |
update reg_address_care_of C/O RICHARD SHEARS => null |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-13 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
C/O C/O RICHARD SHEARS
PARALLEL HOUSE 32 LONDON ROAD
GUILDFORD
SURREY
GU1 2AB |
| 2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-10-31 => 2016-08-31 |
| 2015-01-23 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 1 => 11 |
| 2014-12-09 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 30/11/2014 |
| 2014-03-07 |
delete address PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY ENGLAND GU1 2AB |
| 2014-03-07 |
insert address PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-07 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-04 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents COMPANY NAME CHANGED ELSENHAM HAIR LIMITED
CERTIFICATE ISSUED ON 08/06/10 |
| 2010-06-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
C/O HOWELL SHEARS & CO
THE OLD FLOUR MILL QUEEN STREET
EMSWORTH
HAMPSHIRE
PO10 7BT |
| 2010-03-19 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN FEGAN / 01/01/2010 |
| 2009-12-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |