FINE FRAGRANCES AND COSMETICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Appointment of a voluntary liquidator |
| 10/10/2410 October 2024 | Declaration of solvency |
| 10/10/2410 October 2024 | Resolutions |
| 10/10/2410 October 2024 | Registered office address changed from Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2024-10-10 |
| 17/07/2417 July 2024 | Cessation of Lynch-Staunton Limited as a person with significant control on 2023-06-28 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-05-23 with updates |
| 16/07/2416 July 2024 | Termination of appointment of Layla Rebecca Hill as a secretary on 2024-05-16 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 23/05/2323 May 2023 | Notification of Vivalis Group Limited as a person with significant control on 2016-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/07/2112 July 2021 | Termination of appointment of Stuart Johnson as a director on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MURRAY LYNCH STAUNTON / 14/04/2020 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANGELA LYNCH STAUNTON / 14/04/2020 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL PERCY |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR STUART JOHNSON |
| 01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | SECRETARY APPOINTED LAYLA REBECCA HILL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MURRAY LYNCH STAUNTON / 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANGELA CLAYTON-SMITH / 22/10/2018 |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE LOVELL |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED LYNNE MARGARET LOVELL |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 08/06/158 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 22 GRIMROD PLACE SKELMERSDALE LANCS WN8 9UU |
| 21/08/1321 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 25/10/1225 October 2012 | CURREXT FROM 16/11/2012 TO 31/03/2013 |
| 07/09/127 September 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 16/11/11 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED SUSAN ANGELA CLAYTON-SMITH |
| 06/12/116 December 2011 | DIRECTOR APPOINTED JOHN ALAN THOMPSON |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY LEO RING |
| 25/11/1125 November 2011 | PREVSHO FROM 31/03/2012 TO 16/11/2011 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OTLEY |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LORAINE HUGHES |
| 04/10/114 October 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 1 |
| 04/10/114 October 2011 | STATEMENT BY DIRECTORS |
| 04/10/114 October 2011 | SOLVENCY STATEMENT DATED 03/10/11 |
| 04/10/114 October 2011 | REDUCTION OF CAPITAL REDEMPTION RESERVE 03/10/2011 |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/06/1114 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 9 |
| 25/05/1025 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11 |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED LORAINE HUGHES |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 06/06/086 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LYNCH STAUNTON / 06/06/2008 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: UNIT C2 DOLPHIN ESTATE WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HE |
| 04/07/074 July 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/07/074 July 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | AUDITOR'S RESIGNATION |
| 22/02/0522 February 2005 | AUDITORS RESIGNATION |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 74 OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HR |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | £ IC 200000/100000 01/10/97 £ SR 100000@1=100000 |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | P.O.S 100000 £1 SH 15/08/97 |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 6 KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDX TW12 2HD |
| 05/06/975 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/03/968 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 23/05/93; CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | ALTER MEM AND ARTS 31/12/92 |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | NC INC ALREADY ADJUSTED 13/07/90 |
| 26/07/9026 July 1990 | £ NC 200/200000 13/07/90 |
| 22/06/9022 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 02/09/892 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: 119 STATION ROAD HAMPTON MIDDX TW12 2AL |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/881 September 1988 | WD 30/08/88 AD 17/12/85--------- £ SI 100@1=100 £ IC 100/200 |
| 01/09/881 September 1988 | SHARES AGREEMENT OTC |
| 30/06/8830 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 07/10/867 October 1986 | REGISTERED OFFICE CHANGED ON 07/10/86 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 12/05/8612 May 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 02/05/862 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 14/01/8614 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/86 |
| 10/12/8510 December 1985 | REGISTERED OFFICE CHANGED ON 10/12/85 FROM: REGISTERED OFFICE CHANGED |
| 02/12/852 December 1985 | CERTIFICATE OF INCORPORATION |
| 02/12/852 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/852 December 1985 | CERTIFICATE OF INCORPORATION |
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