| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES |
| 2023-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HILARY MARGARET SZYMANSKI / 23/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY MARGARET SZYMANSKI |
| 2019-01-10 |
update statutory_documents CESSATION OF IAN DAVID HINETT AS A PSC |
| 2018-12-31 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY MARGARET SZYMANSKI |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HINETT |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-11 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-09-07 |
update account_ref_day 11 => 31 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-11 => 2016-12-11 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-11 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents CURREXT FROM 11/12/2017 TO 31/12/2017 |
| 2017-08-10 |
update statutory_documents 11/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-11 => 2017-09-11 |
| 2016-06-17 |
update statutory_documents 11/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-14 => 2016-01-04 |
| 2016-02-08 |
update returns_next_due_date 2016-02-11 => 2017-02-01 |
| 2016-01-04 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SZYMANSKI |
| 2015-12-15 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLI EAMES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-11 => 2016-09-11 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-11 => 2015-10-11 |
| 2015-03-11 |
update statutory_documents 11/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-14 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-07 |
insert company_previous_name ABERNETHY'S HAIRDRESSING LIMITED |
| 2015-01-07 |
update name ABERNETHY'S HAIRDRESSING LIMITED => COIFFURE LTD |
| 2014-12-02 |
update statutory_documents COMPANY NAME CHANGED ABERNETHY'S HAIRDRESSING LIMITED
CERTIFICATE ISSUED ON 02/12/14 |
| 2014-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HINETT |
| 2014-08-12 |
update statutory_documents 11/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-14 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-12-24 |
update statutory_documents SUB-DIVISION
10/12/13 |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MISS CARLI EAMES |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID HINETT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-07-25 |
update statutory_documents 11/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-12-11 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-02-06 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-07-27 |
update statutory_documents 11/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MARTIN HINETT |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK ABERNETHY |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL ABERNETHY |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA BROOKS |
| 2011-12-15 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 11/12/2011 |
| 2011-05-16 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-15 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-06-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-16 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM ABERNETHY / 14/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MARY ABERNETHY / 14/01/2010 |
| 2009-05-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ABERNETHY / 04/05/2007 |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ABERNETHY / 04/05/2007 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 1998-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 1991-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/89 FROM:
22 CATHERINE HILL, FROME, SOMERSET, BA11 1BZ |
| 1988-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1988-11-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-20 |
update statutory_documents COMPANY NAME CHANGED
MICROEASY LIMITED
CERTIFICATE ISSUED ON 21/09/88 |
| 1988-09-20 |
update statutory_documents ALTER MEM AND ARTS 160888 |
| 1988-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |