BEAUTY SOURCE LIMITED



Company Documents

DateDescription
19/02/1519 February 2015Annual return made up to 16 February 2015 with full list of shareholders

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31/05/1431 May 2014FULL ACCOUNTS MADE UP TO 31/05/14

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17/02/1417 February 2014SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM

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17/02/1417 February 2014SAIL ADDRESS CHANGED FROM:
C/O MANCHESTER BUSINESS PARK
3500 AVIATOR WAY
MANCHESTER
M22 5TG
ENGLAND

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17/02/1417 February 2014REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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17/02/1417 February 2014REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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17/02/1417 February 2014Annual return made up to 16 February 2014 with full list of shareholders

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31/05/1331 May 2013FULL ACCOUNTS MADE UP TO 31/05/13

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27/03/1327 March 2013Annual return made up to 16 February 2013 with full list of shareholders

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12/07/1212 July 2012ALTER ARTICLES 04/07/2012

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31/05/1231 May 2012FULL ACCOUNTS MADE UP TO 31/05/12

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05/03/125 March 2012SAIL ADDRESS CHANGED FROM: C/O EVERSHEDS 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ ENGLAND

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05/03/125 March 2012Annual return made up to 16 February 2012 with full list of shareholders

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19/10/1119 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON HOWARD LEIGH / 19/10/2011

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19/10/1119 October 2011DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PERMAN / 19/10/2011

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19/10/1119 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL PLANT / 19/10/2011

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19/10/1119 October 2011SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL PLANT / 19/10/2011

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31/05/1131 May 2011FULL ACCOUNTS MADE UP TO 31/05/11

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26/05/1126 May 2011APPOINTMENT TERMINATED, DIRECTOR ANN MURRAY

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26/05/1126 May 2011APPOINTMENT TERMINATED, DIRECTOR MICHELLE FEENEY

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26/05/1126 May 2011APPOINTMENT TERMINATED, DIRECTOR SELMA TERZIC

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21/04/1121 April 2011APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE

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01/03/111 March 2011Annual return made up to 16 February 2011 with full list of shareholders

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01/03/111 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BEEDLE / 01/03/2011

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23/11/1023 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/10/1018 October 2010DIRECTOR APPOINTED TIMOTHY JAMES PERMAN

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18/10/1018 October 2010DIRECTOR APPOINTED ANN CAITRIONA MURRAY

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12/10/1012 October 2010CURRSHO FROM 31/07/2011 TO 31/05/2011

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12/10/1012 October 2010REGISTERED OFFICE CHANGED ON 12/10/2010 FROM UNIT 4C TISSINGTON CLOSE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 6QG

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12/10/1012 October 2010DIRECTOR APPOINTED MR BRANDON HOWARD LEIGH

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12/10/1012 October 2010DIRECTOR APPOINTED MR SIMON PAUL PLANT

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12/10/1012 October 2010SECRETARY APPOINTED SIMON PAUL PLANT

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12/10/1012 October 2010APPOINTMENT TERMINATED, SECRETARY WAYNE BEEDLE

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31/07/1031 July 2010FULL ACCOUNTS MADE UP TO 31/07/10

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29/03/1029 March 2010Annual return made up to 16 February 2010 with full list of shareholders

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25/03/1025 March 2010SAIL ADDRESS CREATED

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25/03/1025 March 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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25/03/1025 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DAWN FEENEY / 16/02/2010

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25/03/1025 March 2010DIRECTOR'S CHANGE OF PARTICULARS / SELMA TERZIC / 16/02/2010

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25/03/1025 March 2010SECRETARY'S CHANGE OF PARTICULARS / WAYNE BEEDLE / 16/02/2010

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31/07/0931 July 2009FULL ACCOUNTS MADE UP TO 31/07/09

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01/05/091 May 2009RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008DIRECTOR RESIGNED STEVEN OAKES

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29/10/0829 October 2008DIRECTOR RESIGNED ANDREW MEEHAN

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29/10/0829 October 2008RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/07/0831 July 2008FULL ACCOUNTS MADE UP TO 31/07/08

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07/05/087 May 2008DIRECTOR AND SECRETARY APPOINTED WAYNE BEEDLE

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29/12/0729 December 2007NEW DIRECTOR APPOINTED

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29/12/0729 December 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/0730 November 2007NEW DIRECTOR APPOINTED

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30/11/0730 November 2007NEW DIRECTOR APPOINTED

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11/10/0711 October 2007DIRECTOR RESIGNED

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31/07/0731 July 2007FULL ACCOUNTS MADE UP TO 31/07/07

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29/05/0729 May 2007NEW DIRECTOR APPOINTED

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28/04/0728 April 2007RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007NEW SECRETARY APPOINTED

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19/04/0719 April 2007SECRETARY RESIGNED

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19/04/0719 April 2007DIRECTOR RESIGNED

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16/11/0616 November 2006NEW DIRECTOR APPOINTED

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31/07/0631 July 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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07/04/067 April 2006REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ

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07/04/067 April 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/067 April 2006NEW DIRECTOR APPOINTED

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07/04/067 April 2006DIRECTOR RESIGNED

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07/04/067 April 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/067 April 2006ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/065 April 2006PARTICULARS OF MORTGAGE/CHARGE

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04/04/064 April 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/04/064 April 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/04/064 April 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/04/064 April 2006LOAN AGREEMENT 20/03/06

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31/03/0631 March 2006SECTION 320 20/03/06

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16/03/0616 March 2006RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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18/02/0618 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/0618 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0531 July 2005FULL ACCOUNTS MADE UP TO 31/07/05

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16/03/0516 March 2005RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004S-DIV 17/11/04

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29/11/0429 November 2004NC INC ALREADY ADJUSTED 17/11/04

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29/11/0429 November 2004ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0429 November 2004� NC 1000/3500 17/11/0

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29/11/0429 November 2004DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/11/0429 November 2004RE-SUB DIV SH 0.01 17/11/04

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31/07/0431 July 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04

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30/03/0430 March 2004REGISTERED OFFICE CHANGED ON 30/03/04 FROM: C/O ANTHON MARLOW & CO HAWTHORNDEN 3 CRANMER STREET NOTTINGHAM NOTTINGHAMSHIRE NG3 4GH

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30/03/0430 March 2004RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/08/0312 August 2003RE AUDITORS RESIGNATION SECT 394

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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01/04/031 April 2003RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002FULL ACCOUNTS MADE UP TO 31/07/02

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07/06/027 June 2002PARTICULARS OF MORTGAGE/CHARGE

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12/03/0212 March 2002RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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31/05/0131 May 2001PARTICULARS OF MORTGAGE/CHARGE

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26/03/0126 March 2001RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01

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13/03/0013 March 2000NEW DIRECTOR APPOINTED

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13/03/0013 March 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/0013 March 2000SECRETARY RESIGNED

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13/03/0013 March 2000DIRECTOR RESIGNED

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16/02/0016 February 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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