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North West Skincare Ltd

Documents

Total Documents69
Total Pages325

Filing History

22 July 2020Confirmation statement made on 2 July 2020 with no updates
4 June 2020Micro company accounts made up to 31 October 2019
3 July 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
2 July 2019Change of details for Dr John Thomas Lear as a person with significant control on 2 July 2019
2 July 2019Director's details changed for Dr. Mary Theresa Atherton on 2 July 2019
2 July 2019Confirmation statement made on 2 July 2019 with updates
2 July 2019Change of details for Dr. Mary Theresa Atherton as a person with significant control on 2 July 2019
2 July 2019Director's details changed for Dr John Thomas Lear on 2 July 2019
20 June 2019Micro company accounts made up to 31 October 2018
25 July 2018Micro company accounts made up to 31 October 2017
16 July 2018Confirmation statement made on 2 July 2018 with no updates
19 July 2017Confirmation statement made on 2 July 2017 with updates
19 July 2017Confirmation statement made on 2 July 2017 with updates
8 May 2017Total exemption small company accounts made up to 31 October 2016
8 May 2017Total exemption small company accounts made up to 31 October 2016
26 October 2016Registered office address changed from C/O Crewe & Nantwich Accountants Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF on 26 October 2016
26 October 2016Registered office address changed from C/O Crewe & Nantwich Accountants Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF on 26 October 2016
29 July 2016Confirmation statement made on 2 July 2016 with updates
29 July 2016Confirmation statement made on 2 July 2016 with updates
12 April 2016Total exemption small company accounts made up to 31 October 2015
12 April 2016Total exemption small company accounts made up to 31 October 2015
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
1 July 2015Total exemption small company accounts made up to 31 October 2014
1 July 2015Total exemption small company accounts made up to 31 October 2014
8 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 200
8 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 200
8 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 200
23 February 2014Total exemption small company accounts made up to 31 October 2013
23 February 2014Total exemption small company accounts made up to 31 October 2013
15 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
15 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
15 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
1 July 2013Total exemption small company accounts made up to 31 October 2012
1 July 2013Total exemption small company accounts made up to 31 October 2012
28 June 2013Particulars of variation of rights attached to shares
28 June 2013Particulars of variation of rights attached to shares
11 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 200
11 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 200
11 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 200
11 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
11 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
11 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
23 May 2012Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100
23 May 2012Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100
23 May 2012Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100
20 March 2012Accounts for a dormant company made up to 31 October 2011
20 March 2012Accounts for a dormant company made up to 31 October 2011
12 March 2012Previous accounting period extended from 31 July 2011 to 31 October 2011
12 March 2012Previous accounting period extended from 31 July 2011 to 31 October 2011
3 November 2011Registered office address changed from 433 Chester Road Old Trafford Manchester M16 9HA on 3 November 2011
3 November 2011Registered office address changed from 433 Chester Road Old Trafford Manchester M16 9HA on 3 November 2011
3 November 2011Registered office address changed from 433 Chester Road Old Trafford Manchester M16 9HA on 3 November 2011
24 October 2011Appointment of Dr Mary Theresa Atherton as a director
24 October 2011Appointment of Dr Mary Theresa Atherton as a director
20 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
20 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
20 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
18 January 2011Appointment of Dr John Lear as a director
18 January 2011Appointment of Dr John Lear as a director
6 July 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 July 2010
6 July 2010Termination of appointment of Graham Cowan as a director
6 July 2010Termination of appointment of Graham Cowan as a director
6 July 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 July 2010
6 July 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 July 2010
2 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
2 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
2 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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