COURTHOUSE MEDISPA LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 30/05/2430 May 2024 | Registration of charge 063136530003, created on 2024-05-28 |
| 26/02/2426 February 2024 | Registered office address changed from The Pavilion Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1QB to 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU on 2024-02-26 |
| 26/02/2426 February 2024 | Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Termination of appointment of Darren Paul Grassby as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-02-22 |
| 12/09/2312 September 2023 | Accounts for a small company made up to 2022-08-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/01/2213 January 2022 | Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10 |
| 13/01/2213 January 2022 | Termination of appointment of Steve Mensforth as a director on 2022-01-10 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR STEVE MENSFORTH |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 06/05/206 May 2020 | CURREXT FROM 31/03/2020 TO 31/08/2020 |
| 21/02/2021 February 2020 | ADOPT ARTICLES 04/02/2020 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD SULLIVAN |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR DARREN PAUL GRASSBY |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063136530001 |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ELBOURN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MRS AMANDA JULIE ELBOURN |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM WILKINSON / 01/07/2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 06/06/166 June 2016 | PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 22/04/1622 April 2016 | COMPANY NAME CHANGED BEAUTIFUL SPIRIT CLINIC & SPA LTD CERTIFICATE ISSUED ON 22/04/16 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/07/1521 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | PREVEXT FROM 31/03/2015 TO 31/05/2015 |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM |
| 08/06/158 June 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HEREFORDSHIRE HR4 7BS |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR RONALD THOMAS SULLIVAN |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM WILKINSON |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE O'CONNOR |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WIGHAM |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, SECRETARY MAUREEN WIGHAM |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/08/1414 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/08/1328 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 33 BRIDGE STREET HEREFORD HR4 9DQ |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/08/1213 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE REBECCA O'CONNOR / 16/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WIGHAM / 16/07/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA HULME / 28/08/2009 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/03/0918 March 2009 | PREVEXT FROM 31/07/2008 TO 31/08/2008 |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HULME / 17/07/2007 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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