PERFUMESHOPPING.COM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 03/04/253 April 2025 | Resolutions |
| 03/04/253 April 2025 | Memorandum and Articles of Association |
| 31/03/2531 March 2025 | Statement of company's objects |
| 21/03/2521 March 2025 | Appointment of Mr Krishna Murthy Panthula as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Dilesh Bhogilal Mehta as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Appointment of Mr Santiago Alvarez as a director on 2025-03-21 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/05/2431 May 2024 | Registration of charge 036064990001, created on 2024-05-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 18/08/2318 August 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 17/08/2317 August 2023 | Termination of appointment of Gaurav Dhanendra Parekh as a director on 2023-08-09 |
| 17/08/2317 August 2023 | Termination of appointment of Ramesh Harilal Gadani as a director on 2023-08-09 |
| 17/08/2317 August 2023 | Cessation of Lawrence Hili as a person with significant control on 2023-08-09 |
| 17/08/2317 August 2023 | Cessation of Lawrence Hili as a person with significant control on 2023-08-09 |
| 17/08/2317 August 2023 | Notification of Shaneel Enterprises Limited as a person with significant control on 2023-08-09 |
| 17/08/2317 August 2023 | Appointment of Mr Dilesh Bhogilal Mehta as a director on 2023-08-09 |
| 17/08/2317 August 2023 | Appointment of Mr Hitesh Bhogilal Mehta as a director on 2023-08-09 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV DHANENDRA PAREKH / 11/08/2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE HILI |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR GAURAV DHANENDRA PAREKH |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY HITESH MEHTA |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR RAMESH HARILAL GADANI |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DILESH MEHTA |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HITESH MEHTA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0913 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HITESH MEHTA / 25/07/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DILESH MEHTA / 25/03/2008 |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 78 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HE |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | COMPANY NAME CHANGED FRESHTRACK LIMITED CERTIFICATE ISSUED ON 06/10/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: BRITANNIA SUITE INTERNATIONAL HO 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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