THE CONAIR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 21/07/2421 July 2024 | Termination of appointment of Nicola Louise White as a secretary on 2024-07-12 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 13/02/2413 February 2024 | Notification of Richard George Sobel as a person with significant control on 2024-01-25 |
| 07/02/247 February 2024 | Cessation of Anthony Verde as a person with significant control on 2023-03-31 |
| 01/02/241 February 2024 | Appointment of Mr Richard George Sobel as a director on 2024-01-25 |
| 01/02/241 February 2024 | Termination of appointment of Anthony Verde as a director on 2024-01-25 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Cessation of Conair Corporation as a person with significant control on 2021-05-17 |
| 13/12/2213 December 2022 | Notification of Conair Holdings Llc as a person with significant control on 2021-05-17 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Appointment of Miss Nicola Louise White as a secretary on 2021-07-13 |
| 14/07/2114 July 2021 | Registered office address changed from Maplewood Crockford Lane Chineham Basingstoke RG24 8AL England to Maplewood Chineham Business Park Crockford Lane Basingstoke RG24 8YB on 2021-07-14 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN D FONG |
| 20/01/1720 January 2017 | |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/08/1621 August 2016 | DIRECTOR APPOINTED MR ANTHONY VERDE |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PORCELLI |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MRS CHRISTINE MARIE CHESSELL |
| 19/05/1619 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/05/1521 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NUTTALL / 01/01/2015 |
| 21/05/1521 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARIE CHESSELL / 01/01/2015 |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/04/1327 April 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 6 |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED KATHLEEN D FONG |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED JAMES A PORCELLI |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK YANNOTTA |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGULIES |
| 11/05/1111 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1018 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD A MARGULIES / 03/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NUTTALL / 03/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK P YANNOTTA / 03/05/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BROOM |
| 06/05/086 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED IAN CHRISTOPHER NUTTALL |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 6 PROSPECT HOUSE ARCHIPELAGO LYON WAY FRIMLEY SURREY GU16 7ER |
| 02/05/022 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | COMPANY NAME CHANGED BABYLISS (UK) LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | RE AGREEMENT 19/07/96 |
| 09/07/969 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/969 July 1996 | ADOPT MEM AND ARTS 28/06/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: PROSPECT PLACE MILL LANE ALTON HANTS GU34 2QB |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/11/957 November 1995 | AUDITOR'S RESIGNATION |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 01/10/941 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/02/903 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/01/884 January 1988 | ALTER MEM AND ARTS 03/06/87 |
| 19/11/8719 November 1987 | £ NC 20000/80000 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/09/8718 September 1987 | DIRECTOR RESIGNED |
| 06/08/876 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8730 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/87 |
| 30/07/8730 July 1987 | COMPANY NAME CHANGED STANDRING, SON & CO. (HULL) LIMI TED CERTIFICATE ISSUED ON 31/07/87 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | REGISTERED OFFICE CHANGED ON 25/03/87 FROM: 101 SPRING BANK, HULL, HU3 1BJ. |
| 10/03/8710 March 1987 | DIRECTOR RESIGNED |
| 10/03/8710 March 1987 | DIRECTOR RESIGNED |
| 26/11/8626 November 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/09/7317 September 1973 | CERTIFICATE OF INCORPORATION |
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