HYGIENE SHOP LTD


Registered number: 03881418
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Name: HYGIENE SHOP LTD
HYGIENE SHOP LIMITED
Address: HOLLYHOUSE, SCHOOL ROAD, PENN, BUCKINGHAMSHIRE, HP10 8EF
Incorporation Date: 1999-11-22

Company status: Active


Company Documents

date name form type
2022-08-27 30/11/21 TOTAL EXEMPTION FULL AA
2022-02-03 CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES CS01
2021-01-21 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES CS01
2021-02-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2021-01-26 FIRST GAZETTE GAZ1
2021-01-27 DISS40 (DISS40(SOAD)) DISS40
2021-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2019-12-12 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2019-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2017-12-30 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2017-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-12-08 DIRECTOR APPOINTED MS ELLA ROALD O'BRIEN AP01
2016-11-04 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2016-03-22 DIRECTOR APPOINTED MS GURI ROALD AP01
2016-11-04 APPOINTMENT TERMINATED, DIRECTOR RORY O'BRIEN TM01
2016-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 AA
2015-08-31 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-30 22/11/15 FULL LIST AR01
2014-12-31 22/11/14 FULL LIST AR01
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-31 22/11/13 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-04 22/11/12 FULL LIST AR01
2011-12-01 22/11/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-12-09 22/11/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-03-08 22/11/09 FULL LIST AR01
2009-12-05 DIRECTOR'S CHANGE OF PARTICULARS / RORY PETER O'BRIEN / 04/12/2009 CH01
2009-10-01 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-22 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-11-18 30/11/07 TOTAL EXEMPTION SMALL AA
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-07 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2006-12-21 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-12-23 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363a
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-03 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2003-11-13 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363s
2003-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2002-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 AA
2002-01-02 REGISTERED OFFICE CHANGED ON 02/01/02 FROM:78 YORK STREETLONDONW1H 1DP 287
2002-01-03 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS 363s
2002-11-19 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS 363s
2001-03-06 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS 363s
2001-03-02 DIRECTOR RESIGNED 288b
2000-03-08 REGISTERED OFFICE CHANGED ON 08/03/00 FROM:HOLLYHOUSESCHOOL ROAD, PENNHIGH WYCOMBEBUCKINGHAMSHIRE HP10 8EF 287
1999-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-11-30 SECRETARY RESIGNED 288b

Last update: 2024-12-06 22:01:00