| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-07 |
delete address 72 GROVE ROAD CHERTSEY SURREY ENGLAND KT16 9DJ |
| 2019-11-07 |
insert address 18 CLANDON AVE CLANDON AVENUE EGHAM ENGLAND TW20 8LP |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
72 GROVE ROAD
CHERTSEY
SURREY
KT16 9DJ
ENGLAND |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-08-07 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BENSON |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY BEMSON / 01/06/2016 |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-09-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS PENNY BEMSON |
| 2016-08-09 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENSON / 05/03/2016 |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGS MILL PRACTICE LTD |
| 2016-06-08 |
delete address BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA |
| 2016-06-08 |
insert address 72 GROVE ROAD CHERTSEY SURREY ENGLAND KT16 9DJ |
| 2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-08 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
BURMA HOUSE STATION PATH
STAINES
MIDDLESEX
TW18 4LA |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-05-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-09-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-08-03 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address BURMA HOUSE STATION PATH STAINES MIDDLESEX UNITED KINGDOM TW18 4LA |
| 2014-08-07 |
insert address BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-08-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-07-01 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-09-06 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-08-01 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENSON / 18/05/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9302 - Hairdressing & other beauty treatment |
| 2013-06-21 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2012-09-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGS MILL PRACTICE LTD |
| 2012-06-20 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-07-08 |
update statutory_documents COMPANY NAME CHANGED THE PLACE CHURCH STREET LTD
CERTIFICATE ISSUED ON 08/07/11 |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENSON / 19/05/2010 |
| 2011-07-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN CLARKE |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
58A HIGH STREET
SHEPPERTON
MIDDLESEX
TW17 9AU
UNITED KINGDOM |
| 2011-03-31 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
BURMA HOUSE, STATION PATH
STAINES
MIDDLESEX
TW18 4LA |
| 2010-05-19 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENSON / 01/10/2009 |
| 2009-10-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENSON / 18/06/2008 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents COMPANY NAME CHANGED
THE PLACE PARADISE ROAD LIMITED
CERTIFICATE ISSUED ON 19/09/07 |
| 2007-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |