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BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED

Company number 03220781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
05 Jul 2018 CH01 Director's details changed for Mr Mark John Tillotson on 1 July 2018
01 May 2018 AA Accounts for a small company made up to 31 December 2017
17 Jul 2017 AD01 Registered office address changed from Universal House 4/6 Wharf Street Leeds West Yorkshire LS2 7EQ to Woodland House Clayton Wood Close West Park Leeds LS16 6QE on 17 July 2017
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
01 Jun 2017 AA Accounts for a small company made up to 31 December 2016
25 Jul 2016 AA Accounts for a small company made up to 31 December 2015
05 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
19 Nov 2015 MR01 Registration of charge 032207810005, created on 16 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Aug 2015 MR01 Registration of charge 032207810004, created on 27 July 2015
27 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 286,965
22 Jun 2015 TM01 Termination of appointment of Matthew Mccullough as a director on 29 May 2015
22 Jun 2015 CH01 Director's details changed for Dale Mangham on 1 May 2014
22 Jun 2015 MR04 Satisfaction of charge 1 in full
10 Jun 2015 AA Accounts for a small company made up to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 286,965
26 Jun 2014 AA Accounts for a small company made up to 31 December 2013
12 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
24 May 2013 AA Accounts for a small company made up to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a small company made up to 31 December 2011
29 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
23 May 2011 AA Accounts for a small company made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Christopher John Wilson on 26 June 2010