SERENITY PAMPER DAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR ASHLEY EVANS |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 34 WAVERTREE CLOSE COSBY LEICESTER LE9 1TW |
| 18/02/1518 February 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED ADAM JONES |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FLANAGAN |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MS VICTORIA FLANAGAN |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR ADAM JONES |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIAN SHEPPARD |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY SIAN SHEPPARD |
| 11/06/1311 June 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/12/1130 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/02/112 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE HILL |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE MICHELLE HILL / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN SHEPPARD / 25/01/2010 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | DISS40 (DISS40(SOAD)) |
| 30/01/0930 January 2009 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/12/0816 December 2008 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 4 SPA LANE WIGSTON LEICESTER LE18 3QD |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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