SKINNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Secretary's details changed for Mr Jack Ferguson on 2023-10-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 30/10/2330 October 2023 | Director's details changed for Mr Jack Ferguson on 2023-10-01 |
| 01/02/231 February 2023 | Registered office address changed from Medicity Thane Road Nottingham NG90 6BH England to 11 Hawthorn Close Bleasby Nottingham Nottinghamshire NG14 7HW on 2023-02-01 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 02/11/212 November 2021 | Change of details for Mr Jack Ferguson as a person with significant control on 2021-10-15 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 02/11/212 November 2021 | Director's details changed for Mr Jack Ferguson on 2021-10-15 |
| 02/11/212 November 2021 | Director's details changed for Mr Jack Ferguson on 2021-10-15 |
| 02/11/212 November 2021 | Secretary's details changed for Mr Jack Ferguson on 2021-11-02 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/07/1922 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/06/1827 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM CARLTON BUSINESS CENTRE STATION ROAD CARLTON NOTTINGHAM NG4 3AA |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 20/11/1520 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 26/11/1426 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM THE WILLOWS MEDICAL CENTRE CHURCH STREET CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 1BJ |
| 22/11/1322 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/07/1326 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 12 FOURTH AVENUE CARLTON NOTTINGHAM NG4 1PU |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/01/122 January 2012 | Annual return made up to 26 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 24/12/1024 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 15 FOSTER AVENUE BEESTON NOTTINGHAM NG9 1AE |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FERGUSON |
| 07/12/097 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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