THE STYLIST GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/09/2424 September 2024 | Satisfaction of charge 7 in part |
| 24/09/2424 September 2024 | Satisfaction of charge 5 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 6 in full |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Sophie Robinson as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MRS LISA ANNE SMOSARSKI-WOODS |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HILTON |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MS SUSANNAH EVANS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY IRENE DOUGLAS |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM JUBILEE HOUSE 92 LINCOLN ROAD PETERBOROUGH PE1 2SN |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTAR |
| 19/11/1819 November 2018 | COMPANY NAME CHANGED SHORTLIST MEDIA LIMITED CERTIFICATE ISSUED ON 19/11/18 |
| 15/10/1815 October 2018 | SECOND FILING OF AP01 FOR ELLA DOLPHIN |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EWINGTON |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 29/04/1729 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1139639.74 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR OWEN WYATT |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MS SOPHIE ROBINSON |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MRS ELLA DOLPHIN |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL MARSDEN |
| 02/06/162 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 06/06/156 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 27/05/1527 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 1936.74 |
| 22/05/1522 May 2015 | ADOPT ARTICLES 07/05/2015 |
| 04/03/154 March 2015 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 04/03/154 March 2015 | ADOPT ARTICLES 28/01/2015 |
| 26/02/1526 February 2015 | SECRETARY APPOINTED MRS IRENE DOUGLAS |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JOSEPH |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM GREENHILL HOUSE THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6RU |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 21/05/1421 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 14/02/1414 February 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 1936.80 |
| 14/02/1414 February 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 1540.99 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HILTON |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KRIS THYKIER |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LAGRANGE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ARCULUS |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL MARSDEN |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED PHILIP GREGORY HILTON |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED KARL MARSDEN |
| 05/02/145 February 2014 | DIRECTOR APPOINTED ELLIS WATSON |
| 04/02/144 February 2014 | ADOPT ARTICLES 18/12/2013 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS DAVID GUY ARCULUS / 01/03/2013 |
| 31/07/1331 July 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/03/137 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 07/03/2013 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/06/1211 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 12/12/1112 December 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/10 |
| 05/08/115 August 2011 | ARTICLES OF ASSOCIATION |
| 05/08/115 August 2011 | SOLVENCY STATEMENT DATED 12/07/11 |
| 05/08/115 August 2011 | STATEMENT BY DIRECTORS |
| 05/08/115 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 1336.12 |
| 05/08/115 August 2011 | REDUCE ISSUED CAPITAL 14/07/2011 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED PIERRE PHILIPPE ALEXANDRE LAGRANGE |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMALL |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/10/1018 October 2010 | ALTER ARTICLES 09/08/2010 |
| 18/10/1018 October 2010 | ARTICLES OF ASSOCIATION |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMALL / 02/10/2009 |
| 02/07/102 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS THYKIER / 02/10/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SOUTAR / 02/10/2009 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ANDREW BERNARD MORRIS |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED PHILIP GREGORY HILTON |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED KARL ARTIS MARSDEN |
| 16/12/0916 December 2009 | 09/12/09 STATEMENT OF CAPITAL GBP 1336.12 |
| 17/11/0917 November 2009 | NC INC ALREADY ADJUSTED 09/10/2009 |
| 23/09/0923 September 2009 | ARTICLES OF ASSOCIATION |
| 23/09/0923 September 2009 | NC INC ALREADY ADJUSTED 03/08/09 |
| 23/09/0923 September 2009 | GBP NC 1100/1275.59 03/08/2009 |
| 09/07/099 July 2009 | NC INC ALREADY ADJUSTED 21/05/09 |
| 09/07/099 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM GREENHILL HOUSE THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6RU |
| 27/05/0927 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY EWINGTON |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED ALAN RICHARD FINDEN HALL |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED JOHN COTA SMALL |
| 04/09/084 September 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08 |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 4TH FLOOR 53 PARKER STREET LONDON WC2B 5PT |
| 31/07/0731 July 2007 | S-DIV 06/07/07 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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