LEAMINGTON SPA (T) HAIRDRESSING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/02/2313 February 2023 | Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen Slough SL3 6DA United Kingdom to Berkeley House Amery Street Alton Hampshire GU34 1HN on 2023-02-13 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-08-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-08-13 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/11/218 November 2021 | Cessation of Mascolo Limited as a person with significant control on 2021-10-25 |
| 08/11/218 November 2021 | Change of details for Mr Simon Ellis Ball as a person with significant control on 2021-10-25 |
| 08/11/218 November 2021 | Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St Marys Road Middlegreen Slough SL3 6DA on 2021-11-08 |
| 05/11/215 November 2021 | Certificate of change of name |
| 06/10/216 October 2021 | Change of details for Mascolo Limited as a person with significant control on 2021-10-02 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 23/01/1923 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 11/01/1811 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR OMAR KANANI |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/12/1521 December 2015 | SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM |
| 17/08/1517 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/08/1420 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 03/09/093 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NC INC ALREADY ADJUSTED 08/12/03 |
| 08/02/048 February 2004 | RE-DES SHARES 08/12/03 |
| 08/02/048 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/048 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/048 February 2004 | £ NC 20000/100000 08/12 |
| 08/02/048 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0326 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 04/07/014 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 29/02/0029 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/9926 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9830 April 1998 | ADOPT MEM AND ARTS 13/08/97 |
| 22/04/9822 April 1998 | S386 DISP APP AUDS 10/02/98 |
| 15/04/9815 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/982 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 12/10/9712 October 1997 | NEW SECRETARY APPOINTED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | SECRETARY RESIGNED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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