| Date | Description |
|---|
| 2024-04-11 |
delete source_ip 31.177.17.13 |
| 2024-04-11 |
insert source_ip 185.217.104.134 |
| 2024-03-11 |
delete source_ip 185.217.104.134 |
| 2024-03-11 |
insert index_pages_linkeddomain office365.com |
| 2024-03-11 |
insert source_ip 31.177.17.13 |
| 2023-09-20 |
delete source_ip 31.177.17.13 |
| 2023-09-20 |
insert email cu..@thehutgroup.com |
| 2023-09-20 |
insert email uk..@boots.co.uk |
| 2023-09-20 |
insert source_ip 185.217.104.134 |
| 2023-09-20 |
update website_status InternalTimeout => OK |
| 2023-07-19 |
update website_status OK => InternalTimeout |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-05 |
delete email uk..@boots.co.uk |
| 2023-04-04 |
insert email bo..@boots.co.uk |
| 2023-04-04 |
insert phone 0800 915 9023 |
| 2023-04-04 |
insert registration_number 04034358 |
| 2023-04-04 |
insert terms_pages_linkeddomain experian.co.uk |
| 2023-04-04 |
insert vat 116 3001 29 |
| 2023-03-03 |
delete email bo..@boots.co.uk |
| 2023-03-03 |
delete phone 0800 915 9023 |
| 2023-03-03 |
delete registration_number 04034358 |
| 2023-03-03 |
delete terms_pages_linkeddomain experian.co.uk |
| 2023-03-03 |
delete vat 116 3001 29 |
| 2023-03-03 |
insert about_pages_linkeddomain tiktok.com |
| 2023-03-03 |
insert about_pages_linkeddomain walgreensbootsalliance.com |
| 2023-03-03 |
insert contact_pages_linkeddomain tiktok.com |
| 2023-03-03 |
insert contact_pages_linkeddomain walgreensbootsalliance.com |
| 2023-03-03 |
insert email uk..@boots.co.uk |
| 2023-03-03 |
insert index_pages_linkeddomain tiktok.com |
| 2023-03-03 |
insert index_pages_linkeddomain walgreensbootsalliance.com |
| 2023-03-03 |
insert terms_pages_linkeddomain tiktok.com |
| 2023-03-03 |
update statutory_documents SECOND FILING OF TM01 FOR ANNE LOUISE MURPHY |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK TERENCE WINTER |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MURPHY |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-30 |
delete source_ip 185.217.104.134 |
| 2023-01-30 |
insert about_pages_linkeddomain no7company.com |
| 2023-01-30 |
insert contact_pages_linkeddomain no7company.com |
| 2023-01-30 |
insert index_pages_linkeddomain no7company.com |
| 2023-01-30 |
insert source_ip 31.177.17.13 |
| 2023-01-30 |
insert terms_pages_linkeddomain no7company.com |
| 2022-11-27 |
delete source_ip 31.177.17.13 |
| 2022-11-27 |
insert source_ip 185.217.104.134 |
| 2022-10-06 |
update statutory_documents SECOND FILING OF AP01 FOR MR. ROBERT DAVID SHORTLAND |
| 2022-09-24 |
delete source_ip 185.217.104.134 |
| 2022-09-24 |
insert source_ip 31.177.17.13 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID SHORTLAND |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKINGHAM |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-22 |
delete source_ip 31.177.17.13 |
| 2022-05-22 |
insert source_ip 185.217.104.134 |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR. OLMO PALERMO |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FEENEY |
| 2022-03-20 |
delete index_pages_linkeddomain office365.com |
| 2022-03-20 |
delete source_ip 185.217.104.134 |
| 2022-03-20 |
insert source_ip 31.177.17.13 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN PARKER BUCKINGHAM |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE BEIFUS |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD THOMPSON / 08/07/2020 |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR SEAN FEENEY |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE LAURENCE BEIFUS |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HARRIS |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA HARRIS |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COUNSELL |
| 2019-06-12 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MS. ANNE LOUISE MURPHY |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-11-18 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-12-16 => 2017-06-29 |
| 2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-06-07 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINNE DE VRIES |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR KEN MURPHY |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY FRANCES COUNSELL |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC BOUVET |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FAGAN |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-20 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH FAGAN |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN THOMPSON |
| 2015-06-12 |
update statutory_documents SECTION 519 |
| 2015-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-07 |
update account_ref_month 3 => 8 |
| 2015-04-07 |
update accounts_next_due_date 2015-12-31 => 2016-05-31 |
| 2015-03-10 |
update statutory_documents CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-24 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-04-28 |
update statutory_documents SECTION 519 |
| 2014-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC NICOLAS BOUVET / 01/10/2013 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-02 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CEDRIC NICOLAS BOUVET |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MR DEAN THOMPSON |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON FARQUHAR |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MINNE DE VRIES |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-20 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORD |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-22 |
update statutory_documents 18/11/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN KELSEY FORD |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED GORDON HILLOCKS FARQUHAR |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SALDEN |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-14 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX DANIEL SALDEN / 01/10/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINSON / 01/10/2009 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS; AMEND |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-16 |
update statutory_documents COMPANY NAME CHANGED BOOTS BEAUTY INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 16/09/08 |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED ALEX DANIEL SALDEN |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN WATERS |
| 2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
26/01/07 |
| 2007-02-14 |
update statutory_documents £ NC 1000000/40000000
26/ |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents S80A AUTH TO ALLOT SEC 23/08/00 |
| 2000-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 2000-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |