365 Day Hairdressing Limited

Company Registration Number: 02587000

Company registered in England and Wales

Approximate Location Map
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365 Day Hairdressing Limited is a Private Company Limited by Shares first registered on 1 March 1991. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

1 HOLLY COURT
TRING ROAD WENDOVER
AYLESBURY
BUCKINGHAMSHIRE
HP22 6PE

There are 22 companies currently registered at this postcode, including this one.

All companies at HP22 6PE

Registration Data

Company Number

02587000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAHER, Rachel

    Secretary

    Appointed on 9 October 2015

     

    1
    Holly Court
    Tring Road Wendover
    Aylesbury
    Buckinghamshire
    HP22 6PE

  • SPEARS, Leslie George

    Director

    Appointed on 1 March 1991

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: July 1937

    1
    Holly Court
    Tring Road Wendover
    Aylesbury
    Buckinghamshire
    HP22 6PE
    United Kingdom

  • BARHAM, Peter Derald

    Secretary

    Appointed on 27 September 2001

    Resigned on 8 June 2006

    17 Bunyan Close
    Tring
    Hertfordshire
    HP23 5PS

  • BIRCH, Christopher

    Secretary

    Appointed on 1 March 1991

    Resigned on 15 December 1995

    19 St Michaels Way
    Steeple Claydon
    Buckingham
    Buckinghamshire
    MK18 2QD

  • CHANDLER, Reginald Keith

    Secretary

    Appointed on 15 December 1995

    Resigned on 27 September 2001

    Crown House
    West Street, Steeple Claydon
    Buckingham
    Buckinghamshire
    MK18 2NT

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 1 March 1991

    Resigned on 1 March 1991

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HOCKLEY, Maureen

    Secretary

    Appointed on 1 May 2007

    Resigned on 9 October 2015

    Nationality: British

    6
    Dorchester Close
    Stoke Mandeville
    Aylesbury
    Buckinghamshire
    HP22 5YR
    United Kingdom

  • BIRCH, Christopher

    Director

    Appointed on 26 April 1991

    Resigned on 15 December 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1953

    19 St Michaels Way
    Steeple Claydon
    Buckingham
    Buckinghamshire
    MK18 2QD

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 1 March 1991

    Resigned on 1 March 1991

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • KEMBALL, Michael Peter

    Director

    Appointed on 26 April 1991

    Resigned on 29 February 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    89 Leith Mansions
    Grantully Road
    London
    W9 1LJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6QSL. Transaction: MzE1ODIwNzgxN2FkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y12AK. Transaction: MzE0NTMyMDYyNGFkaXF6a2N4.

  3. 29 October 2015 Appointment of Mrs Rachel Maher as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP03. Barcode: X4J2BBLD. Transaction: MzEzNDEwNjk5NWFkaXF6a2N4.

  4. 29 October 2015 Termination of appointment of Maureen Hockley as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM02. Barcode: X4J2BB77. Transaction: MzEzNDEwNjg5OGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUWOG. Transaction: MzEzMTkxMjg2MmFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQG80. Transaction: MzExODQxODExNWFkaXF6a2N4.

  7. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMXAQA. Transaction: MzEwNjc4NjMzNWFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X330JWJL. Transaction: MzA5NTY4OTQwN2FkaXF6a2N4.

  9. 5 March 2014 Director's details changed for Mr Leslie George Spears on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X330JWJD. Transaction: MzA5NTY4OTI2MWFkaXF6a2N4.

  10. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06Z9V. Transaction: MzA4NjQ2OTQ0OWFkaXF6a2N4.

  11. 8 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23PS3WO. Transaction: MzA3NDE3MDczNWFkaXF6a2N4.

  12. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9SUJ. Transaction: MzA2NTE0MTIyMmFkaXF6a2N4.

  13. 9 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14D31TS. Transaction: MzA1Mzg4NzY0M2FkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OVEMEA. Transaction: MzA1MDE4NzgwNmFkaXF6a2N4.

  15. 22 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDI0NzExM2FkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XY9Y6S88. Transaction: MzAzMzM2NzU0MmFkaXF6a2N4.

  17. 1 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDQwODE1MWFkaXF6a2N4.

  18. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A20RXNTG. Transaction: MzAyNDQwODA4MGFkaXF6a2N4.

  19. 30 July 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYOE0LYT. Transaction: MzAyMDUwMDY4MmFkaXF6a2N4.

  20. 15 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTU2NjMzMmFkaXF6a2N4.

  21. 11 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzM4NzkzNGFkaXF6a2N4.

  22. 26 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X8HCCIME. Transaction: MzAxMjMyNTk1NWFkaXF6a2N4.

  23. 26 March 2010 Registered office address changed from the Studio 31 New Road Wilstone Tring Hertfordshire HP23 4NZ on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Address. Type: AD01. Barcode: X8HCBIMD. Transaction: MzAxMjMyNTMzNmFkaXF6a2N4.

  24. 2 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GJ1B2O. Transaction: MjAzNjMwMjgxN2FkaXF6a2N4.

  25. 27 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1A1MB2L. Transaction: MjAzNjA2MjA0MWFkaXF6a2N4.

  26. 6 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0PX7XJ. Transaction: MjAyNzUyOTkzNGFkaXF6a2N4.

  27. 6 March 2009 Secretary's change of particulars / maureen hockley / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW0PW7XI. Transaction: MjAyNzUyNzkyM2FkaXF6a2N4.

  28. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYAAD42B. Transaction: MjAxNTg5MTIxNWFkaXF6a2N4.

  29. 6 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDg1OTgyM2FkaXF6a2N4.

  30. 6 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRTQXSH. Transaction: MjAwMDkwOTQ3NGFkaXF6a2N4.

  31. 5 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgyNzkzM2FkaXF6a2N4.

  32. 5 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTgyNzg3OGFkaXF6a2N4.

  33. 29 June 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMyODU0OWFkaXF6a2N4.

  34. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc3NzcxOGFkaXF6a2N4.

  35. 6 December 2006 Registered office changed on 06/12/06 from: millennium point broadfields aylesbury buckinghamshire HP19 8YH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc0ODAxNmFkaXF6a2N4.

  36. 31 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTMwMDczMmFkaXF6a2N4.

  37. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwMjIzNmFkaXF6a2N4.

  38. 7 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU3NzIzMmFkaXF6a2N4.

  39. 13 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjIwNzU2OGFkaXF6a2N4.

  40. 13 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTk4MzI1MGFkaXF6a2N4.

  41. 8 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE4NjczMmFkaXF6a2N4.

  42. 15 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI1MjgyM2FkaXF6a2N4.

  43. 15 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzMzOTYwM2FkaXF6a2N4.

  44. 11 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzMzUxNmFkaXF6a2N4.

  45. 29 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY5NDgyMmFkaXF6a2N4.

  46. 29 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDg4MDMwNGFkaXF6a2N4.

  47. 5 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM5Mjc4OWFkaXF6a2N4.

  48. 23 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDExNTc5M2FkaXF6a2N4.

  49. 23 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjA5NDkzM2FkaXF6a2N4.

  50. 15 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTE5Mzc5MGFkaXF6a2N4.

  51. 5 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQyMjIzNWFkaXF6a2N4.

  52. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI4NTU1NmFkaXF6a2N4.

  53. 16 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ2MDMyN2FkaXF6a2N4.

  54. 20 August 2001 Accounts for a dormant company made up to 5 January 2001 [View PDF]

    Action Date: 5 January 2001. Category: Accounts. Type: AA. Transaction: MDA2OTg1MTU1MGFkaXF6a2N4.

  55. 12 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5NjYzN2FkaXF6a2N4.

  56. 19 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDU1MTAzOGFkaXF6a2N4.

  57. 8 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjczMzgwNGFkaXF6a2N4.

  58. 23 August 1999 Accounts for a small company made up to 7 January 1999 [View PDF]

    Action Date: 7 January 1999. Category: Accounts. Type: AA. Transaction: MDA3ODc5MDM3MGFkaXF6a2N4.

  59. 13 August 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTIzMzE0N2FkaXF6a2N4.

  60. 12 March 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg3Njc0OGFkaXF6a2N4.

  61. 18 February 1999 Registered office changed on 18/02/99 from: salon success millennium point broadfields aylesbury buckinghamshire HP19 3ZU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA5NDM4OWFkaXF6a2N4.

  62. 29 December 1998 Accounting reference date extended from 30/06/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTA2ODg1NmFkaXF6a2N4.

  63. 23 October 1998 Registered office changed on 23/10/98 from: vine tree house back street, wendover aylesbury bucks. HP22 6EB. [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQxNTYwOWFkaXF6a2N4.

  64. 14 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzM0MDEyNGFkaXF6a2N4.

  65. 31 March 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1MjgxMGFkaXF6a2N4.

  66. 3 February 1998 Accounts for a small company made up to 27 June 1997 [View PDF]

    Action Date: 27 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MjgzMzEwOGFkaXF6a2N4.

  67. 12 November 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODc4NTQ2MGFkaXF6a2N4.

  68. 19 March 1997 Accounts for a small company made up to 28 June 1996 [View PDF]

    Action Date: 28 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MTYyMzAxOWFkaXF6a2N4.

  69. 12 March 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2NDA5M2FkaXF6a2N4.

  70. 27 September 1996 Ad 03/05/96--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzA5NjYzNmFkaXF6a2N4.

  71. 27 September 1996 Nc inc already adjusted 03/05/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjQ0NjkxNmFkaXF6a2N4.

  72. 27 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTI1MjA3MGFkaXF6a2N4.

  73. 29 May 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM1MjkxMWFkaXF6a2N4.

  74. 16 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0MDY4NjU1MGFkaXF6a2N4.

  75. 17 February 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODc4NTY2MGFkaXF6a2N4.

  76. 23 June 1995 Accounts for a small company made up to 1 July 1994 [View PDF]

    Action Date: 1 July 1994. Category: Accounts. Type: AA. Transaction: MDA4MDkyNTYzOGFkaXF6a2N4.

  77. 27 March 1995 Return made up to 28/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU1MDU4MWFkaXF6a2N4.

  78. 20 March 1994 Return made up to 28/02/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU2MzkwOWFkaXF6a2N4.

  79. 12 January 1994 Accounts for a small company made up to 2 July 1993 [View PDF]

    Action Date: 2 July 1993. Category: Accounts. Type: AA. Transaction: MDA4MzY4NzEzMWFkaXF6a2N4.

  80. 27 May 1993 Accounts for a small company made up to 30 June 1992 [View PDF]

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5NzU5OTQzN2FkaXF6a2N4.

  81. 15 April 1993 Return made up to 01/03/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQyNzgwMWFkaXF6a2N4.

  82. 23 March 1992 Return made up to 01/03/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY1NjkwNGFkaXF6a2N4.

  83. 25 June 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzYwNjg5M2FkaXF6a2N4.

  84. 7 May 1991 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTQzOTI1N2FkaXF6a2N4.

  85. 7 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDA1MjY0NGFkaXF6a2N4.

  86. 13 March 1991 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNDA2MzgxMmFkaXF6a2N4.

  87. 13 March 1991 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODc4NTI5M2FkaXF6a2N4.

  88. 13 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDIxNTQ5M2FkaXF6a2N4.

  89. 13 March 1991 Registered office changed on 13/03/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQwMTY1NmFkaXF6a2N4.

  90. 1 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjExMTA3M2FkaXF6a2N4.

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