EXOTIC PALMS AND SPAS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-23 with updates

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06/02/256 February 2025 Total exemption full accounts made up to 2024-03-31

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24/04/2424 April 2024 Change of details for Mr Christopher Arthur Whitton as a person with significant control on 2019-03-26

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24/04/2424 April 2024 Confirmation statement made on 2024-04-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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18/10/2318 October 2023 Cessation of Ruth Whitton as a person with significant control on 2019-03-26

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04/05/234 May 2023 Confirmation statement made on 2023-04-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 31/03/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/03/1725 March 2017 DISS40 (DISS40(SOAD))

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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14/03/1714 March 2017 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/04/141 April 2014 01/01/14 STATEMENT OF CAPITAL GBP 2

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR WHITTON / 01/04/2014

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01/04/141 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1221 March 2012 APPOINTMENT TERMINATED, SECRETARY JOHN OXTOBY

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21/03/1221 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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21/03/1121 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR WHITTON / 13/03/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN OXTOBY / 01/08/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/04/0927 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN OXTOBY / 16/01/2009

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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09/04/089 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: UNIT B8 LASERQUAY BUSINESS PARK CULPEPPER CLOSE MEDWAY CITY EST STROOD ROCHESTER KENT ME2 4HU

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/03/0726 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0610 May 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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01/04/051 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/03/0321 March 2003 RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/12/0212 December 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 229 CANTERBURY STREET GILLINGHAM KENT ME7 5XB

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05/04/015 April 2001 S366A DISP HOLDING AGM 30/03/01

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 NEW SECRETARY APPOINTED

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20/03/0120 March 2001 SECRETARY RESIGNED

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20/03/0120 March 2001 REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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13/03/0113 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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