Rossett
Wrexham
LL12 0AQ
Wales
Secretary Name | Vitina Seminara |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech Mews Trevalyn Manor Manor Lane Rossett Wrexham Clwyd LL12 0AQ Wales |
Director Name | Mr James Norman Whyte |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hollies 25 Egerton Drive, Upton Chester Cheshire CH2 2JE Wales |
Website | www.soulhair.eu/ |
---|---|
Telephone | 01244 320014 |
Telephone region | Chester |
Registered Address | 67 High Street Tarporley CW6 0DP |
---|---|
Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
Built Up Area | Tarporley |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | James Norman Whyte 50.00% Ordinary |
---|---|
50 at £1 | Vitina Seminara 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £225,130 |
Cash | £255,493 |
Current Liabilities | £83,794 |
Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 27 August 2024 (4 months from now) |
15 August 2023 | Confirmation statement made on 13 August 2023 with updates (4 pages) |
---|---|
7 July 2023 | Total exemption full accounts made up to 31 October 2022 (13 pages) |
6 July 2023 | Change of details for Mrs Vitina Seminara as a person with significant control on 21 October 2022 (2 pages) |
12 May 2023 | Registered office address changed from 13 Watergate Row South Chester Cheshire CH1 2LE to 67 High Street Tarporley CW6 0DP on 12 May 2023 (1 page) |
1 February 2023 | Cancellation of shares. Statement of capital on 21 October 2022
|
1 February 2023 | Purchase of own shares.
|
17 November 2022 | Termination of appointment of James Norman Whyte as a director on 21 October 2022 (1 page) |
17 November 2022 | Cessation of James Norman Whyte as a person with significant control on 21 October 2022 (1 page) |
19 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
18 March 2022 | Total exemption full accounts made up to 31 October 2021 (13 pages) |
20 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
20 July 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
13 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
14 July 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
13 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
11 March 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
22 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
19 January 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
18 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
16 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
29 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
29 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
21 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
21 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
29 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
15 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
15 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
13 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Director's details changed for Vitina Seminara on 14 August 2012 (3 pages) |
13 September 2012 | Director's details changed for Vitina Seminara on 14 August 2012 (3 pages) |
13 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
16 August 2011 | Director's details changed for Vitina Seminara on 13 August 2011 (2 pages) |
16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Secretary's details changed for Vitina Seminara on 13 August 2011 (2 pages) |
16 August 2011 | Director's details changed for Vitina Seminara on 13 August 2011 (2 pages) |
16 August 2011 | Secretary's details changed for Vitina Seminara on 13 August 2011 (2 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
2 September 2010 | Director's details changed for James Norman Whyte on 13 August 2010 (2 pages) |
2 September 2010 | Director's details changed for James Norman Whyte on 13 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Vitina Seminara on 13 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Director's details changed for Vitina Seminara on 13 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
22 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
22 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
9 October 2008 | Return made up to 13/08/08; full list of members (7 pages) |
9 October 2008 | Return made up to 13/08/08; full list of members (7 pages) |
18 October 2007 | Accounting reference date extended from 31/08/08 to 31/10/08 (1 page) |
18 October 2007 | Accounting reference date extended from 31/08/08 to 31/10/08 (1 page) |
31 August 2007 | Resolutions
|
31 August 2007 | Resolutions
|
13 August 2007 | Incorporation (11 pages) |
13 August 2007 | Incorporation (11 pages) |