BARE ELEGANCE LIMITED
Company Documents
Date | Description |
---|---|
26/10/2326 October 2023 | Termination of appointment of Michael Angelo Mario Quadrini as a director on 2023-10-20 |
13/07/2313 July 2023 | Total exemption full accounts made up to 2023-04-30 |
02/06/232 June 2023 | Confirmation statement made on 2023-04-02 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS QUADRINI / 24/03/2020 |
24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANGELO MARIO QUADRINI / 24/03/2020 |
24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE ANN STANLEY / 24/03/2020 |
24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WINNIFRED QUADRINI / 24/03/2020 |
24/03/2024 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA WINNIFRED QUADRINI / 24/03/2020 |
30/04/1930 April 2019 | 30/04/19 TOTAL EXEMPTION FULL |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
02/06/182 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065534500001 |
30/04/1830 April 2018 | 30/04/18 TOTAL EXEMPTION FULL |
09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
30/04/1730 April 2017 | 30/04/17 TOTAL EXEMPTION FULL |
13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
11/04/1611 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
29/04/1529 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
23/04/1523 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
23/04/1523 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNOX |
08/05/148 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014Analyse these accounts |
03/06/133 June 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
21/05/1221 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WINIFRED QUADRINI / 02/04/2012 |
21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS KNOX / 02/04/2012 |
21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANGELO MARIO QUADRINI / 02/04/2012 |
21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANGELO MARIO QUADRINI / 02/04/2012 |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
03/05/113 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN STANLEY / 02/04/2011 |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANGELO MARIO QUADRINI / 02/04/2011 |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WINIFRED QUADRINI / 02/04/2011 |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM UNIT 23, QUAY LEVEL ST. PETERS WHARF NEWCASTLE UPON TYNE TYNE AND WEAR NE6 1TZ ENGLAND |
20/05/1020 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARIO QUADRINI / 22/04/2010 |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
26/01/1026 January 2010 | SAIL ADDRESS CREATED |
26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
06/05/096 May 2009 | SECRETARY APPOINTED MRS SHEILA WINIFRED QUADRINI |
06/05/096 May 2009 | SECRETARY RESIGNED MARY KEEN |
06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY MARY KEEN |
01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/09 FROM: ABSOLUTE LEISURE LIMITED HILLGATE QUAY GATESHEAD TYNE AND WEAR NE8 2QS |
01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM ABSOLUTE LEISURE LIMITED HILLGATE QUAY GATESHEAD TYNE AND WEAR NE8 2QS |
01/05/091 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | DIRECTOR'S PARTICULARS NICHOLAS QUADRINI |
30/04/0930 April 2009 | DIRECTOR'S PARTICULARS SHEILA QUADRINI |
30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA QUADRINI / 01/04/2009 |
30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUADRINI / 05/04/2009 |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
23/07/0823 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/08 FROM: COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT |
18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT |
18/07/0818 July 2008 | DIRECTOR APPOINTED ANTHONY THOMAS KNOX |
18/07/0818 July 2008 | SECRETARY APPOINTED MARY ISABELLA KEEN |
18/07/0818 July 2008 | DIRECTOR APPOINTED NICHOLAS MARIO QUADRINI |
18/07/0818 July 2008 | DIRECTOR APPOINTED SHEILA WINIFRED QUADRINI |
18/07/0818 July 2008 | DIRECTOR APPOINTED VALERIE ANN STANLEY |
18/07/0818 July 2008 | DIRECTOR APPOINTED MICHAEL ANGLO MARIO QUADRINI |
18/07/0818 July 2008 | SECRETARY RESIGNED LAUREN FULCHER |
18/07/0818 July 2008 | DIRECTOR RESIGNED ROGER DYSON |
18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER DYSON |
18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY LAUREN FULCHER |
15/07/0815 July 2008 | COMPANY NAME CHANGED HLW 364 LIMITED CERTIFICATE ISSUED ON 16/07/08 |
02/04/082 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company