| Name: |
THE BEAUTY LOUNGE (BYFLEET) LIMITED
THE BEAUTY LOUNGE (BYFLEET) LTD |
| Address: | 154 HIGH ROAD, BYFLEET, WEST BYFLEET, SURREY, ENGLAND, KT14 7RG |
| Incorporation Date: | 2003-03-14 |
| date | name | form type |
| 2022-04-01 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LUXTON | TM02 |
| 2022-04-01 | CESSATION OF VICTORIA JANE LUXTON AS A PSC | PSC07 |
| 2022-04-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE SULLIVAN | PSC01 |
| 2022-03-11 | DIRECTOR APPOINTED MISS GRACE SULLIVAN | AP01 |
| 2022-04-01 | CESSATION OF REBECCA LOUISE WRIGHT AS A PSC | PSC07 |
| 2022-03-17 | CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES | CS01 |
| 2022-04-01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LUXTON | TM01 |
| 2022-04-01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WRIGHT | TM01 |
| 2022-04-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2022-06-12 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-03-15 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES | CS01 |
| 2021-07-11 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-03-21 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | CS01 |
| 2020-07-05 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-03-25 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | CS01 |
| 2019-06-30 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-07-23 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-18 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | CS01 |
| 2017-03-20 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | CS01 |
| 2017-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE GIORDANENGO / 15/03/2017 | CH01 |
| 2017-06-25 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM39A JOEL STREETNORTHWOOD HILLSMIDDLESEXHA6 1NZ | AD01 |
| 2017-03-16 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | CS01 |
| 2016-03-29 | 14/03/16 FULL LIST | AR01 |
| 2016-10-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-16 | 14/03/15 FULL LIST | AR01 |
| 2014-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROMHANSON BURNELLS STANMORE HOUSE15-19 CHURCH ROADSTANMOREMIDDLESEXHA7 4AR | AD01 |
| 2014-11-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-17 | 14/03/14 FULL LIST | AR01 |
| 2013-10-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 14/03/13 FULL LIST | AR01 |
| 2012-03-19 | 14/03/12 FULL LIST | AR01 |
| 2012-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE GIORDANENGO / 13/10/2011 | CH01 |
| 2012-11-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE GIORDANENGO / 14/03/2011 | CH01 |
| 2011-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROMQUANTUM HOUSE 59-61 GUILDFORD STREETCHERTSEYSURREYKT16 9AX | AD01 |
| 2011-03-28 | 14/03/11 FULL LIST | AR01 |
| 2010-03-31 | 14/03/10 FULL LIST | AR01 |
| 2010-09-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE GIORDANENGO / 31/03/2010 | CH01 |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE LUXTON / 31/03/2010 | CH01 |
| 2009-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM16 SHEPPERTON MARINAFELIX LANESHEPPERTONMIDDLESEXTW17 8NS | 287 |
| 2009-09-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-19 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-18 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GIORDANENGO / 06/06/2007 | 288c |
| 2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-29 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-25 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-03-29 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-26 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-07 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM:346A FARNHAM ROADSLOUGHBERKSHIRE SL2 1BT | 287 |
| 2004-05-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-04-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2024-09-23 06:01:44