SALON EXPRESS (CHELMSFORD) LIMITED


Registered number: 04983881
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46450 - Wholesale of perfume and cosmetics -> SALON EXPRESS (CHELMSFORD) LIMITED

Name: SALON EXPRESS (CHELMSFORD) LIMITED
SALON EXPRESS (CHELMSFORD) LTD
Address: CROWHURST CORNER, CROWHURST ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 8AP
Incorporation Date: 2003-12-03

Company status: Dissolved


Company Documents

date name form type
2021-01-18 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 PARENT_ACC
2021-02-17 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 GUARANTEE2
2021-01-18 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 AGREEMENT2
2021-06-29 STRUCK OFF AND DISSOLVED GAZ2
2021-04-13 FIRST GAZETTE GAZ1
2021-01-18 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-07 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES CS01
2019-10-09 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 GUARANTEE2
2019-10-09 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 AA
2019-02-19 FIRST GAZETTE GAZ1
2019-04-06 DISS40 (DISS40(SOAD)) DISS40
2019-04-03 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES CS01
2019-10-09 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 PARENT_ACC
2019-10-09 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 AGREEMENT2
2018-06-22 CESSATION OF PAUL MASON AS A PSC PSC07
2018-05-22 DIRECTOR APPOINTED MR HARRY ANTHONY SLEET AP01
2018-05-22 APPOINTMENT TERMINATED, DIRECTOR PAUL MASON TM01
2018-05-22 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM10 KINGSDALE INDUSTRIAL ESTATEREGINA ROADCHELMSFORDESSEXCM1 1PE AD01
2018-06-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL (HAIR AND BEAUTY) LIMITED PSC02
2018-05-22 DIRECTOR APPOINTED MR PETER ROSS VANS AGNEW AP01
2018-01-01 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-26 03/12/15 FULL LIST AR01
2016-12-05 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-12 03/12/14 FULL LIST AR01
2014-09-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-29 03/12/13 FULL LIST AR01
2013-10-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-20 03/12/12 FULL LIST AR01
2012-12-20 APPOINTMENT TERMINATED, SECRETARY ALISON MASON TM02
2012-01-17 03/12/11 FULL LIST AR01
2011-04-17 DISS40 (DISS40(SOAD)) DISS40
2011-04-12 FIRST GAZETTE GAZ1
2011-04-13 03/12/10 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-24 03/12/09 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MASON / 01/12/2009 CH01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-08 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-16 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363s
2006-12-08 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363a
2006-08-29 REGISTERED OFFICE CHANGED ON 29/08/06 FROM:10-11 ECKERSLEY ROADCHELMSFORDESSEXCM1 1SL 287
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-04 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2003-12-30 REGISTERED OFFICE CHANGED ON 30/12/03 FROM:123 BADDOW HALL CRESCENTGREAT BADDOWCHELMSFORDESSEX CM2 7BU 287
2003-12-05 DIRECTOR RESIGNED 288b
2003-12-30 NEW SECRETARY APPOINTED 288a
2003-12-30 AD 03/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-30 NEW DIRECTOR APPOINTED 288a
2003-12-05 SECRETARY RESIGNED 288b

Last update: 2021-10-08 22:03:55