BEAUTY BOX (SURREY) LIMITED

04347386
TC MEDISPA 101 HARE LANE CLAYGATE SURREY KT10 0QX

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 3 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 3 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 3 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 3 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2020 accounts Annual Accounts 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2019 accounts Annual Accounts 2 Buy now
07 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2018 accounts Annual Accounts 2 Buy now
08 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2017 accounts Annual Accounts 4 Buy now
26 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2016 officers Termination of appointment of director (Caroline Anne Humphrey) 1 Buy now
12 Sep 2016 officers Appointment of director (Ms Helen Yee Chou) 2 Buy now
23 Mar 2016 accounts Annual Accounts 4 Buy now
20 Feb 2016 annual-return Annual Return 3 Buy now
20 Feb 2016 officers Change of particulars for director (Caroline Anne Humphrey) 2 Buy now
20 Feb 2016 officers Termination of appointment of secretary (Regency Registrars Limited) 1 Buy now
26 Mar 2015 accounts Annual Accounts 4 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
23 May 2014 accounts Annual Accounts 4 Buy now
28 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Mar 2014 annual-return Annual Return 4 Buy now
28 Mar 2013 accounts Annual Accounts 4 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
04 Sep 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2012 accounts Annual Accounts 5 Buy now
03 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
05 Apr 2012 annual-return Annual Return 4 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Apr 2011 accounts Annual Accounts 5 Buy now
16 Feb 2011 annual-return Annual Return 4 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
17 Mar 2010 officers Change of particulars for director (Caroline Anne Humphrey) 2 Buy now
17 Mar 2010 officers Change of particulars for corporate secretary (Regency Registrars Limited) 2 Buy now
16 Mar 2010 accounts Annual Accounts 5 Buy now
29 Jan 2010 accounts Annual Accounts 5 Buy now
04 Aug 2009 gazette Gazette Notice Compulsary 1 Buy now
23 Mar 2009 annual-return Return made up to 04/01/09; full list of members 3 Buy now
23 Mar 2009 address Registered office changed on 23/03/2009 from, turnberry house 1404-1410 high road, whetstone, london, N20 9BH 1 Buy now
28 Aug 2008 accounts Annual Accounts 8 Buy now
26 Mar 2008 annual-return Return made up to 04/01/08; full list of members 3 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from, turnberry house, 1404-1410 high, road, whetstone, london, N20 9BH 1 Buy now
26 Feb 2007 annual-return Return made up to 04/01/07; full list of members 2 Buy now
26 Feb 2007 address Registered office changed on 26/02/07 from: turnberry house, 1404-1410 high, road, whetstone, london, N20 9BH 1 Buy now
01 Feb 2007 accounts Annual Accounts 8 Buy now
14 Mar 2006 accounts Annual Accounts 6 Buy now
06 Mar 2006 annual-return Return made up to 04/01/06; full list of members 2 Buy now
06 Mar 2006 officers Secretary's particulars changed 1 Buy now
06 Mar 2006 address Registered office changed on 06/03/06 from: turnberry house, 1404-1410 high road, whelstone, london N20 9BH 1 Buy now
18 Jan 2005 annual-return Return made up to 04/01/05; full list of members 6 Buy now
12 Nov 2004 accounts Annual Accounts 6 Buy now
03 Mar 2004 annual-return Return made up to 04/01/04; full list of members 6 Buy now
29 Oct 2003 accounts Annual Accounts 6 Buy now
15 Oct 2003 accounts Accounting reference date extended from 31/01/03 to 30/06/03 1 Buy now
08 May 2003 annual-return Return made up to 04/01/03; full list of members 6 Buy now
22 Jan 2002 officers Secretary resigned 1 Buy now
22 Jan 2002 officers Director resigned 1 Buy now
22 Jan 2002 officers New secretary appointed 2 Buy now
22 Jan 2002 officers New director appointed 2 Buy now
22 Jan 2002 address Registered office changed on 22/01/02 from: the studio, saint nicholas close, elstree, hertfordshire WD6 3EW 1 Buy now
04 Jan 2002 incorporation Incorporation Company 16 Buy now