DERMATEC AESTHETICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Registered office address changed from Barn 3 No 11 Dunston Business Village Stafford Road Dunston Staffordshire ST18 9AB England to 60 Brewood Road Coven Wolverhampton WV9 5DH on 2025-06-13 |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-07-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 31/10/2431 October 2024 | Confirmation statement made on 2023-10-29 with no updates |
| 21/11/2321 November 2023 | Micro company accounts made up to 2023-07-31 |
| 28/10/2328 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-07-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-07-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 06/02/206 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM WATLING CHAMBERS 214 WATLING STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0BD ENGLAND |
| 25/05/1925 May 2019 | COMPANY NAME CHANGED NETLEY PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 25/05/19 |
| 25/05/1925 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MAURICE WILLIAM HILL / 18/01/2018 |
| 12/11/1712 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM C/O NETLEY PARTNERSHIPS COURTHILL HOUSE 60 WATER LANE WILMSLOW CHESHIRE SK9 5AJ |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WING COMMANDER DAVID MAURICE WILLIAM HILL / 15/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TURNER / 15/07/2016 |
| 15/07/1615 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET TURNER / 15/07/2016 |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/11/153 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WING COMMANDER DAVID MAURICE WILLIAM HILL / 10/10/2015 |
| 02/11/152 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET TURNER / 10/10/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TURNER / 10/10/2015 |
| 03/11/143 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM C/O CB&TC BLOCK 1 EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TE |
| 06/11/136 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/11/127 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/11/1118 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/11/1018 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 162 CHORLEY NEW ROAD, HEATON BOLTON GREATER MANCHESTER BL1 4PE |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TURNER / 29/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/04/0721 April 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 3 HODGKINSONS FARM BOOT LANE DOFFCOCKER BOLTON GREATER MANCHESTER BL1 5ST |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 15 CHILTERN CLOSE WYCHWOOD PARK WESTON CHESHIRE CW2 5GE |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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