NAIL BASICS LIMITED

Company Documents

Date	Description
07/01/257 January 2025	Confirmation statement made on 2025-01-04 with no updates View Document
17/07/2417 July 2024	Registration of charge 021189680002, created on 2024-07-11 View Document
27/06/2427 June 2024	Satisfaction of charge 021189680001 in full View Document
15/05/2415 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
07/02/247 February 2024	Confirmation statement made on 2024-01-04 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/10/2325 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
03/08/233 August 2023	Memorandum and Articles of Association View Document
03/08/233 August 2023	Resolutions View Document
03/08/233 August 2023	Resolutions View Document
03/08/233 August 2023	Resolutions View Document
31/07/2331 July 2023	Registration of charge 021189680001, created on 2023-07-26 View Document
28/06/2328 June 2023	Appointment of Maegan Amato as a director on 2023-06-15 View Document
28/06/2328 June 2023	Termination of appointment of Aron Lencz as a director on 2023-04-21 View Document
15/02/2315 February 2023	Director's details changed for Matthew Wagner on 2022-12-31 View Document
23/01/2323 January 2023	Confirmation statement made on 2023-01-04 with no updates View Document
11/01/2311 January 2023	Appointment of Veronica Beaumont as a director on 2022-12-31 View Document
11/01/2311 January 2023	Appointment of Matthew Wagner as a director on 2022-12-31 View Document
11/01/2311 January 2023	Termination of appointment of John Frederick Owen as a director on 2022-12-31 View Document
11/01/2311 January 2023	Appointment of Aron Lencz as a director on 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/02/2218 February 2022	Confirmation statement made on 2022-01-04 with no updates View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/09/1920 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
14/06/1914 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK OWEN / 14/06/2019 View Document
28/03/1928 March 2019	DIRECTOR APPOINTED MR JOHN FREDERICK OWEN View Document
28/03/1928 March 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES ROGERS View Document
18/01/1918 January 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/06/1814 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/09/1726 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
12/09/1712 September 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON ZUSSMAN View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MR JAMES ROGERS View Document
19/01/1719 January 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View Document
04/01/164 January 2016	Annual return made up to 4 January 2016 with full list of shareholders View Document
04/01/164 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
08/01/158 January 2015	Annual return made up to 8 January 2015 with full list of shareholders View Document
08/01/158 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
21/01/1421 January 2014	Annual return made up to 21 January 2014 with full list of shareholders View Document
21/01/1421 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/03/1322 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ZUSSMAN / 22/03/2013 View Document
22/03/1322 March 2013	Annual return made up to 22 March 2013 with full list of shareholders View Document
31/01/1331 January 2013	REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH View Document
31/01/1331 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/01/1331 January 2013	APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART View Document
25/09/1225 September 2012	Annual return made up to 25 September 2012 with full list of shareholders View Document
12/07/1212 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
06/07/126 July 2012	REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB View Document
26/09/1126 September 2011	Annual return made up to 25 September 2011 with full list of shareholders View Document
26/05/1126 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
19/10/1019 October 2010	Annual return made up to 25 September 2010 with full list of shareholders View Document
31/08/1031 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
28/09/0928 September 2009	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View Document
30/06/0930 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
02/10/082 October 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View Document
02/10/082 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
08/09/088 September 2008	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM VENTURA HOUSE BULLSBROOK ROAD HAYES MIDDLESEX UB4 0UJ View Document
08/09/088 September 2008	APPOINTMENT TERMINATED SECRETARY HELEN MAKIN View Document
08/09/088 September 2008	SECRETARY APPOINTED GRAHAM KENNETH URQUHART View Document
28/05/0828 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
11/10/0711 October 2007	RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS View Document
26/06/0726 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
11/10/0611 October 2006	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View Document
01/06/061 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
06/10/056 October 2005	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View Document

27/09/0527 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
07/12/047 December 2004	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View Document
09/08/049 August 2004	DIRECTOR RESIGNED View Document
09/08/049 August 2004	NEW DIRECTOR APPOINTED View Document
24/06/0424 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/01/049 January 2004	AUDITOR'S RESIGNATION View Document
06/10/036 October 2003	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View Document
16/05/0316 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
14/10/0214 October 2002	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View Document
18/03/0218 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
09/11/019 November 2001	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View Document
10/05/0110 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
07/03/017 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/004 October 2000	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View Document
07/06/007 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
25/10/9925 October 1999	RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS View Document
17/06/9917 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
29/10/9829 October 1998	RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS View Document
29/09/9829 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
29/10/9729 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
20/10/9720 October 1997	RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS View Document
29/10/9629 October 1996	RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS View Document
29/08/9629 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
04/10/954 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
03/10/953 October 1995	RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/10/9411 October 1994	View Document
11/10/9411 October 1994	RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS View Document
06/10/946 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
06/10/946 October 1994	Full accounts made up to 1993-12-31 View Document
07/11/937 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
07/11/937 November 1993	Full accounts made up to 1992-12-31 View Document
19/10/9319 October 1993	View Document
19/10/9319 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/9319 October 1993	View Document
19/10/9319 October 1993	RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS View Document
30/10/9230 October 1992	View Document
30/10/9230 October 1992	SECRETARY'S PARTICULARS CHANGED View Document
30/10/9230 October 1992	RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS View Document
18/05/9218 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
18/05/9218 May 1992	Full accounts made up to 1991-12-31 View Document
08/05/928 May 1992	View Document
08/05/928 May 1992	REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 5 WIGMORE STREET LONDON W1H OUY View Document
22/01/9222 January 1992	View Document
22/01/9222 January 1992	RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS View Document
21/11/9121 November 1991	Full accounts made up to 1990-12-31 View Document
21/11/9121 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
17/06/9117 June 1991	View Document
17/06/9117 June 1991	RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS View Document
12/06/9112 June 1991	DIRECTOR RESIGNED View Document
12/06/9112 June 1991	View Document
02/10/902 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
02/10/902 October 1990	Full accounts made up to 1989-12-31 View Document
13/12/8913 December 1989	Full accounts made up to 1988-12-31 View Document
13/12/8913 December 1989	View Document
13/12/8913 December 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
13/12/8913 December 1989	RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS View Document
27/10/8827 October 1988	Full accounts made up to 1987-12-31 View Document
27/10/8827 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
27/10/8827 October 1988	View Document
27/10/8827 October 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View Document
07/07/887 July 1988	WD 24/05/88 PD 02/04/87--------- £ SI 2@1 View Document
07/07/887 July 1988	WD 24/05/88 AD 02/04/87--------- £ SI 98@1=98 £ IC 2/100 View Document
01/06/881 June 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
01/06/881 June 1988	View Document
14/04/8714 April 1987	View Document
14/04/8714 April 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/04/872 April 1987	CERTIFICATE OF INCORPORATION View Document
02/04/872 April 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NAIL BASICS LIMITED

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