About

Registered Number: 03046294
Date of Incorporation: 13/04/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

 

Education in Hair Ltd was registered on 13 April 1995 and has its registered office in Surrey, it's status is listed as "Active". The companies directors are Bancroft, Kirstie Emma Marie-louise, Neal, Barry, Powell, Albert Frederick Thomas, Mckinlay, Susan Ann, Neal, Barry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKINLAY, Susan Ann 14 July 1995 01 May 1998 1
NEAL, Barry 25 April 1995 14 July 1995 1
Secretary Name Appointed Resigned Total Appointments
BANCROFT, Kirstie Emma Marie-Louise 20 March 2015 - 1
NEAL, Barry 14 July 1995 06 April 1999 1
POWELL, Albert Frederick Thomas 25 April 1995 14 July 1995 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 24 April 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 23 April 2018
PSC05 - N/A 23 April 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 09 May 2016
TM01 - Termination of appointment of director 09 May 2016
CH03 - Change of particulars for secretary 16 March 2016
AR01 - Annual Return 11 May 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2015
AA - Annual Accounts 14 April 2015
AP03 - Appointment of secretary 20 March 2015
TM02 - Termination of appointment of secretary 20 March 2015
AD01 - Change of registered office address 03 September 2014
CH01 - Change of particulars for director 03 September 2014
CH01 - Change of particulars for director 03 September 2014
CH01 - Change of particulars for director 03 September 2014
CH03 - Change of particulars for secretary 03 September 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 18 June 2014
CH01 - Change of particulars for director 03 May 2014
CH01 - Change of particulars for director 03 May 2014
CH01 - Change of particulars for director 03 May 2014
CH03 - Change of particulars for secretary 03 May 2014
AA01 - Change of accounting reference date 07 February 2014
AP01 - Appointment of director 16 August 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 23 May 2013
CH01 - Change of particulars for director 08 May 2013
CH03 - Change of particulars for secretary 07 May 2013
AD01 - Change of registered office address 20 February 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 10 May 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
AA - Annual Accounts 01 July 2008
395 - Particulars of a mortgage or charge 08 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
395 - Particulars of a mortgage or charge 04 May 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 17 May 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
AA - Annual Accounts 02 July 2005
287 - Change in situation or address of Registered Office 02 July 2005
363s - Annual Return 01 June 2005
395 - Particulars of a mortgage or charge 23 September 2004
395 - Particulars of a mortgage or charge 19 August 2004
AA - Annual Accounts 02 July 2004
CERTNM - Change of name certificate 30 June 2004
363s - Annual Return 12 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
CERTNM - Change of name certificate 07 April 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 03 July 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 29 May 2002
287 - Change in situation or address of Registered Office 12 July 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 18 April 2000
363s - Annual Return 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
AA - Annual Accounts 30 June 1999
288b - Notice of resignation of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 28 April 1998
363s - Annual Return 13 May 1997
RESOLUTIONS - N/A 18 February 1997
AA - Annual Accounts 18 February 1997
AA - Annual Accounts 18 February 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 August 1996
363s - Annual Return 24 June 1996
288 - N/A 22 September 1995
288 - N/A 07 September 1995
288 - N/A 09 May 1995
288 - N/A 09 May 1995
287 - Change in situation or address of Registered Office 27 April 1995
NEWINC - New incorporation documents 13 April 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 May 2007 Outstanding

N/A

Debenture 30 April 2007 Outstanding

N/A

Legal mortgage 17 September 2004 Fully Satisfied

N/A

Debenture 17 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.