ULTIMATE MAKE-UP AND LASHES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-05-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 28/01/2528 January 2025 | Change of details for Miss Emma Jones as a person with significant control on 2024-02-01 |
| 28/01/2528 January 2025 | Director's details changed for Emma Shannon Jones on 2024-02-01 |
| 20/01/2520 January 2025 | Change of details for Ms Kirsteen Gilmour as a person with significant control on 2016-04-06 |
| 20/01/2520 January 2025 | Change of details for Miss Emma Jones as a person with significant control on 2016-04-06 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-05-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/02/168 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/02/152 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/01/1431 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/08/139 August 2013 | PREVEXT FROM 31/01/2013 TO 31/05/2013 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 10/05/1210 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 2 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED EMMA SHANNAN JONES |
| 04/05/124 May 2012 | COMPANY NAME CHANGED BROOKALLAN LIMITED CERTIFICATE ISSUED ON 04/05/12 |
| 04/05/124 May 2012 | CHANGE OF NAME 30/04/2012 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 14 MITCHELL LANE GLASGOW G1 3NU UNITED KINGDOM |
| 19/01/1219 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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