| Name: |
ROSEMARY CONLEY LICENSES LIMITED
FACIAL TONING SOLUTIONS LTD |
| Address: | GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, ENGLAND, LE1 7RU |
| Incorporation Date: | 2003-06-09 |
| date | name | form type |
| 2022-06-20 | CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES | CS01 |
| 2022-10-12 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-06-22 | CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES | CS01 |
| 2021-10-11 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-08-25 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-10 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | CS01 |
| 2019-11-21 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROMPOULTNEY COTTAGE FARM WHITCROFTS LANEULVERSCROFTLEICESTERSHIRELE67 9QEENGLAND | AD01 |
| 2019-06-20 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | CS01 |
| 2018-07-31 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-11 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | CS01 |
| 2017-12-05 | PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY JEAN NEIL CONLEY-RIMMINGTON / 28/11/2017 | PSC04 |
| 2017-11-29 | COMPANY NAME CHANGED ROSEMARY CONLEY LICENSES LIMITEDCERTIFICATE ISSUED ON 29/11/17 | CERTNM |
| 2017-08-14 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-21 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | CS01 |
| 2017-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JEAN NEIL CONLEY RIMMINGTON / 28/11/2017 | CH01 |
| 2016-06-14 | 09/06/16 FULL LIST | AR01 |
| 2016-05-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JEAN NEIL CONLEY RIMMINGTON / 04/03/2016 | CH01 |
| 2016-03-04 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RIMMINGTON / 04/03/2016 | CH03 |
| 2016-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROMASHBY FOLVILLE MANOR ASHBY FOLVILLEMELTON MOWBRAYLEICESTERSHIRELE14 2TE | AD01 |
| 2016-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RIMMINGTON / 04/03/2016 | CH01 |
| 2015-06-16 | 09/06/15 FULL LIST | AR01 |
| 2015-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JEAN NEIL CONLEY RIMMINGTON / 26/01/2015 | CH01 |
| 2015-08-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RIMMINGTON / 26/01/2015 | CH03 |
| 2015-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RIMMINGTON / 26/01/2015 | CH01 |
| 2015-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROMQUORN HOUSEMEETING STREET, QUORNLOUGHBOROUGHLEICESTERSHIRELE12 8EX | AD01 |
| 2014-07-09 | 09/06/14 FULL LIST | AR01 |
| 2014-09-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-15 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-11 | 09/06/13 FULL LIST | AR01 |
| 2012-05-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-20 | 09/06/12 FULL LIST | AR01 |
| 2011-08-08 | 09/06/11 FULL LIST | AR01 |
| 2011-11-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | 09/06/10 FULL LIST | AR01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RIMMINGTON / 08/10/2009 | CH01 |
| 2009-06-18 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JEAN NEIL CONLEY RIMMINGTON / 08/10/2009 | CH01 |
| 2009-12-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-13 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RIMMINGTON / 08/10/2009 | CH03 |
| 2008-06-25 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-27 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-30 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-09-14 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-06-30 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2003-06-26 | COMPANY NAME CHANGEDROSEMARY CONLEY LEICENSES LIMITEDCERTIFICATE ISSUED ON 26/06/03 | CERTNM |
| 2003-10-21 | AD 09/06/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-08-18 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM:ASHBY FOLVILLE MANORASHBY FOLVILLEMELTON MOWBRAYLEICESTERSHIRE LE14 2TE | 287 |
| 2003-06-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-18 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | 225 |
| 2003-06-09 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-25 07:00:27