| 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 |
| 2023-06-07 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2023-06-07 |
insert address SUITE 3020 UNIT 3A, 34-35 HATTON GARDEN HOLBORN LONDON ENGLAND EC1N 8DX |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, 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 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-06 |
update robots_txt_status www.barefacedbeauty.co.uk: 0 => 200 |
| 2022-03-06 |
update robots_txt_status www.mineralmakeup.co.uk: 0 => 200 |
| 2022-03-06 |
update website_status FlippedRobots => OK |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update website_status OK => FlippedRobots |
| 2022-02-07 |
delete address SECOND FLOOR 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE |
| 2022-02-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2022-02-07 |
update registered_address |
| 2022-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2022 FROM
SECOND FLOOR
1 CHURCH SQUARE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 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 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MISS NADINE ANDERSON |
| 2020-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE ANDERSON |
| 2020-02-26 |
update statutory_documents CESSATION OF CHRISTOPER DONALD RICHES AS A PSC |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHES |
| 2019-08-31 |
delete address Woburn Road
Heath and Reach
Leighton Buzzard
Bedfordshire
LU7 0AP |
| 2019-08-31 |
insert address Second Floor
1 Church Square
Leighton Buzzard
Bedfordshire
LU7 1AE |
| 2019-08-31 |
update robots_txt_status barefacedbeauty.co.uk: 200 => 0 |
| 2019-08-31 |
update robots_txt_status www.barefacedbeauty.co.uk: 200 => 0 |
| 2019-08-31 |
update robots_txt_status www.mineralmakeup.co.uk: 200 => 0 |
| 2019-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPER DONALD RICHES |
| 2019-08-14 |
update statutory_documents CESSATION OF NADINE ANDERSON AS A PSC |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE ANDERSON |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DONALD RICHES |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-05-07 |
update robots_txt_status www.barefacedbeauty.co.uk: 0 => 200 |
| 2019-05-07 |
update robots_txt_status www.mineralmakeup.co.uk: 0 => 200 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update founded_year 2005 => null |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-14 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-03 |
delete source_ip 176.56.60.119 |
| 2015-09-03 |
insert source_ip 94.136.40.82 |
| 2015-09-03 |
update robots_txt_status www.mineralmakeup.co.uk: 200 => 0 |
| 2015-09-03 |
update website_status FlippedRobots => OK |
| 2015-08-28 |
update website_status OK => FlippedRobots |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-20 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET ANDERSON |
| 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 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADINE ANDERSON / 20/06/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-12 |
update statutory_documents 17/05/14 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 |
| 2014-02-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-08-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-07-04 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5233 - Retail cosmetic & toilet articles |
| 2013-06-21 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2013-06-21 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-02-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-06-11 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADINE ANDERSON / 17/05/2010 |
| 2010-02-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 2007-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents COMPANY NAME CHANGED
PURE MINERALS LIMITED
CERTIFICATE ISSUED ON 29/12/05 |
| 2005-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/05 FROM:
14 EMU CLOSE, HEATH AND REACH
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0AT |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |