STEREX - History of Changes


DateDescription
2024-03-24 delete general_emails in..@ilginmedikal.com.tr
2024-03-24 insert sales_emails pu..@flair.ie
2024-03-24 delete email br..@xperthair.ie
2024-03-24 delete email in..@ilginmedikal.com.tr
2024-03-24 delete partner Xpert Cosmetics Limited
2024-03-24 delete partner_pages_linkeddomain gildaprofessional.se
2024-03-24 delete phone 0 342 230 31 33
2024-03-24 insert address Kilmainham Store, Unit 26-29 Old Kilmainham Road Dublin 8 Dublin 8, Ireland
2024-03-24 insert address Unit 2, Block 1, Manor Retail & Leisure Park, Tralee, Co Kerry, Co Kerry, Ireland
2024-03-24 insert address Unit 29, Mulvoy Park,Sean Mulvoy Road Galway, IRELAND Co Kildare
2024-03-24 insert email pu..@flair.ie
2024-03-24 insert partner Flair Hair & Beauty Supplies Ltd
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-14 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES
2023-04-07 update num_mort_outstanding 4 => 2
2023-04-07 update num_mort_satisfied 0 => 2
2023-03-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-03-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2023-01-14 delete coo Christopher Cartmell
2023-01-14 delete general_emails in..@beautyworld.com.au
2023-01-14 delete managingdirector Laurie Cartmell
2023-01-14 insert personal_emails i...@beauty-tech.fr
2023-01-14 delete address O 4th Liniya 13 St Petersburg Russia 199053
2023-01-14 delete address PO BOX: 885 Murwillumbah Australia New South Wales 2484
2023-01-14 delete email in..@beautyworld.com.au
2023-01-14 delete partner Beauty World PTY LTD
2023-01-14 delete partner Beautyworld
2023-01-14 delete partner Flair Hair & Beauty Supplies Ltd
2023-01-14 delete partner_pages_linkeddomain beautyworld.com.au
2023-01-14 delete partner_pages_linkeddomain houseofcamille.co.nz
2023-01-14 delete person Christopher Cartmell
2023-01-14 delete person Laurie Cartmell
2023-01-14 delete phone +61 1300 739 893
2023-01-14 delete phone +7 (812) 608-69-52
2023-01-14 insert address 2 Rue De La Briqueterie Louvres France 95380
2023-01-14 insert address Office 405, The Icon Tower Dubai Silicon Oasis Dubai, UAE
2023-01-14 insert contact_pages_linkeddomain beauty-tech.fr
2023-01-14 insert contact_pages_linkeddomain flair.ie
2023-01-14 insert email de..@numexhealthcare.com
2023-01-14 insert email i...@beauty-tech.fr
2023-01-14 insert partner Xpert Cosmetics Limited
2023-01-14 insert partner_pages_linkeddomain beauty-tech.fr
2023-01-14 insert partner_pages_linkeddomain numexhealthcare.com
2023-01-14 insert phone +33134721016
2023-01-14 insert phone +971 4 3481158
2022-11-02 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES MORRIS
2022-09-20 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES CARTMELL
2022-09-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURIE CARTMELL
2022-09-15 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES CARTMELL
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-04 insert general_emails in..@distribeautx.com
2022-09-04 delete about_pages_linkeddomain payl8r.com
2022-09-04 delete address Mehran House,756C , Commercial Centre Tariq Road PAKISTAN 75600 Karachi, Sindh
2022-09-04 delete contact_pages_linkeddomain baysinternational.com
2022-09-04 delete contact_pages_linkeddomain payl8r.com
2022-09-04 delete email na..@baysinternational.com
2022-09-04 delete email re..@gmail.com
2022-09-04 delete index_pages_linkeddomain payl8r.com
2022-09-04 delete partner_pages_linkeddomain baysinternational.com
2022-09-04 delete partner_pages_linkeddomain payl8r.com
2022-09-04 delete phone +92-21-34302232,33,34
2022-09-04 delete phone 082 305 7095
2022-09-04 delete product_pages_linkeddomain payl8r.com
2022-09-04 delete service_pages_linkeddomain payl8r.com
2022-09-04 insert address 87 THIRD STREET LINDEN South Africa 2195
2022-09-04 insert email in..@distribeautx.com
2022-09-04 insert partner_pages_linkeddomain houseofcamille.co.nz
2022-08-02 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES
2022-04-29 delete general_emails in..@elipa.de
2022-04-29 insert general_emails in..@tenuderm.de
2022-04-29 delete address 31 Berg Strasse Weil der Stadt Germany D-71263
2022-04-29 delete email in..@elipa.de
2022-04-29 delete partner_pages_linkeddomain houseofcamille.co.nz
2022-04-29 insert address Mehran House,756C , Commercial Centre Tariq Road PAKISTAN 75600 Karachi, Sindh
2022-04-29 insert contact_pages_linkeddomain baysinternational.com
2022-04-29 insert contact_pages_linkeddomain tenuderm.de
2022-04-29 insert email in..@tenuderm.de
2022-04-29 insert email na..@baysinternational.com
2022-04-29 insert partner_pages_linkeddomain baysinternational.com
2022-04-29 insert partner_pages_linkeddomain tenuderm.de
2022-04-29 insert phone +92-21-34302232,33,34
2022-02-11 insert general_emails in..@gildaprofessional.se
2022-02-11 insert general_emails in..@passionbeauty.ie
2022-02-11 delete address w140n5946 Lilly Road Menomonee Falls United States WI 53051
2022-02-11 delete person Kelly Waldron
2022-02-11 insert address UNIT 39C FASHION CITY BALLYMOUNT DUBLIN
2022-02-11 insert address W140N5964 Lilly Road Menomonee Falls United States WI 53051
2022-02-11 insert contact_pages_linkeddomain gildaprofessional.se
2022-02-11 insert email in..@gildaprofessional.se
2022-02-11 insert email in..@passionbeauty.ie
2022-02-11 insert partner Flair Hair & Beauty Supplies Ltd
2022-02-11 insert partner_pages_linkeddomain flair.ie
2022-02-11 insert partner_pages_linkeddomain gildaprofessional.se
2022-02-11 insert phone 014597859
2022-02-11 update person_title Christine Hughes: Education Manager; Member of the Ops Team => Director of Training and HR; Member of the Ops Team
2021-07-23 insert general_emails in..@savers.ie
2021-07-23 insert address Unit 50 Canal Walk, Parkwest Dublin 12 Ireland
2021-07-23 insert contact_pages_linkeddomain savers.ie
2021-07-23 insert email in..@savers.ie
2021-07-23 insert partner_pages_linkeddomain savers.ie
2021-07-23 insert phone +353 1 6205493
2021-06-18 delete address Unit 3, 47 Racine Rd Toronto, Ontario Canada M9W 6B2
2021-06-18 delete email bu..@aol.com
2021-06-18 delete person Gill Morris
2021-06-18 delete person Jo Swan
2021-06-18 delete phone +1 416 248 2040
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-26 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2018-12-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURIE ELIZABETH CARTMELL / 06/12/2018
2018-12-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURIE ELIZABETH CARTMELL / 06/12/2018
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-07-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-14 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2017-06-08 update account_ref_month 7 => 12
2017-06-08 update accounts_next_due_date 2018-04-30 => 2018-09-30
2017-05-30 update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-08 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-16 update statutory_documents 29/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-30 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-09 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-26 update statutory_documents 29/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-02 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-02 update statutory_documents 29/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-19 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-06-26 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-25 delete company_previous_name CARTMELL DEVELOPMENTS LIMITED
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 3663 - Other manufacturing
2013-06-21 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-05-29 update statutory_documents 29/05/13 FULL LIST
2013-02-02 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 29/05/12 FULL LIST
2012-04-17 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-01-23 update statutory_documents DIRECTOR APPOINTED MR ROBERT JACK CHAPMAN
2011-07-14 update statutory_documents 29/05/11 FULL LIST
2011-04-19 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-06 update statutory_documents 29/05/10 FULL LIST
2010-05-24 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-09-22 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-04-14 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-06-14 update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-21 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-06-09 update statutory_documents DIRECTOR RESIGNED
2006-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM: ACCOUNT SERVICES LIMITED 31 THE WILLOWS NETHERTON DUDLEY DY2 9HB
2006-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-10 update statutory_documents DIRECTOR RESIGNED
2005-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 174 KINGS ROAD TYSELEY BIRMINGHAM B11 2AP
2005-07-14 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-08 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-31 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-09 update statutory_documents ART 84(2) 20/12/02
2003-02-09 update statutory_documents SHARE TRANSFERS 20/12/02
2003-01-06 update statutory_documents DIRECTOR RESIGNED
2003-01-06 update statutory_documents DIRECTOR RESIGNED
2003-01-06 update statutory_documents DIRECTOR RESIGNED
2003-01-06 update statutory_documents DIRECTOR RESIGNED
2002-06-16 update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-18 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-02 update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-29 update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-23 update statutory_documents DIRECTOR RESIGNED
1998-06-23 update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-16 update statutory_documents RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1997-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
1996-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-14 update statutory_documents RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
1995-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-05 update statutory_documents RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1995-02-09 update statutory_documents DIRECTOR RESIGNED
1995-02-09 update statutory_documents DIRECTOR RESIGNED
1995-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 96 SHERLOCK STREET BIRMINGHAM B5 6LT
1994-06-22 update statutory_documents RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1994-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/93
1993-06-18 update statutory_documents RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
1993-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-05 update statutory_documents COMPANY NAME CHANGED CARTMELL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/02/93
1992-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-06 update statutory_documents NC INC ALREADY ADJUSTED 03/05/91
1992-10-06 update statutory_documents RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
1992-10-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/05/91
1991-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-30 update statutory_documents RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
1990-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-07-05 update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1989-09-07 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-10-20 update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
1988-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-02 update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
1987-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-22 update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
1986-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1982-09-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION