PURE AESTHETICS LIMITED


Registered number: 04749291
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Name: PURE AESTHETICS LIMITED
PURE AESTHETICS LTD
Address: 7 ELDON CHAMBERS, WHEELER GATE, NOTTINGHAM, NG1 2NS
Incorporation Date: 2003-04-30

Company status: Active


Company Documents

date name form type
2022-05-25 CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES CS01
2022-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-06-04 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES CS01
2021-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-05-13 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES CS01
2019-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-05-16 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES CS01
2018-05-08 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2018-08-20 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-16 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-02 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2016-06-06 30/04/16 FULL LIST AR01
2016-09-05 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-05 30/04/15 FULL LIST AR01
2015-11-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-16 30/04/14 FULL LIST AR01
2013-11-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-08 30/04/13 FULL LIST AR01
2013-05-29 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE MCANESPIE / 28/05/2013 CH01
2012-06-18 30/04/12 FULL LIST AR01
2012-07-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-01 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-26 30/04/11 FULL LIST AR01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE MCANESPIE / 30/04/2010 CH01
2010-10-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-14 30/04/10 FULL LIST AR01
2009-05-22 SECRETARY'S CHANGE OF PARTICULARS / ERIC ALLEN / 20/05/2009 288c
2009-05-05 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-09-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-22 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MCANESPIE / 20/05/2009 288c
2008-09-16 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-09-16 APPOINTMENT TERMINATED DIRECTOR CHARLES MCANESPIE 288b
2008-07-25 31/03/08 TOTAL EXEMPTION SMALL AA
2007-06-03 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363s
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-17 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2005-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-26 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-26 REGISTERED OFFICE CHANGED ON 26/04/04 FROM:SUITE 324 HIGH STREETRUDDINGTONNOTTINGHAM NG11 6EA 287
2004-09-24 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-03 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2003-05-15 DIRECTOR RESIGNED 288b
2003-05-15 SECRETARY RESIGNED 288b
2003-06-24 NEW DIRECTOR APPOINTED 288a
2003-05-27 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-05-24 NEW SECRETARY APPOINTED 288a
2003-05-24 NEW DIRECTOR APPOINTED 288a
2003-05-15 REGISTERED OFFICE CHANGED ON 15/05/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2003-06-24 AD 12/06/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-04-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-23 14:02:00