Established in 2006, Pretty Special Beauty Ltd have registered office in Derby, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of the company are listed as Green, Stephan Paul, Green, Susan Louise, Stone, Richard Anthony, Online Registrars Limited, Lloyd-stone, Sue, Online Formations Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Stephan Paul | 19 December 2009 | - | 1 |
GREEN, Susan Louise | 01 January 2020 | - | 1 |
LLOYD-STONE, Sue | 20 December 2006 | 19 December 2009 | 1 |
ONLINE FORMATIONS LIMITED | 20 December 2006 | 20 December 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STONE, Richard Anthony | 20 December 2006 | 19 December 2009 | 1 |
ONLINE REGISTRARS LIMITED | 20 December 2006 | 20 December 2006 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 17 September 2020 | |
AP01 - Appointment of director | 02 July 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
AAMD - Amended Accounts | 29 January 2019 | |
AA01 - Change of accounting reference date | 21 January 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 31 October 2018 | |
AD01 - Change of registered office address | 18 September 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 31 October 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 31 October 2014 | |
CH01 - Change of particulars for director | 08 March 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 17 June 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 02 February 2010 | |
AP01 - Appointment of director | 28 January 2010 | |
TM02 - Termination of appointment of secretary | 28 January 2010 | |
TM01 - Termination of appointment of director | 28 January 2010 | |
AA01 - Change of accounting reference date | 28 January 2010 | |
AA - Annual Accounts | 05 September 2009 | |
363a - Annual Return | 31 December 2008 | |
AA - Annual Accounts | 02 January 2008 | |
363a - Annual Return | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
287 - Change in situation or address of Registered Office | 17 May 2007 | |
287 - Change in situation or address of Registered Office | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
NEWINC - New incorporation documents | 20 December 2006 |