S A DESIGNER PARFUMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 03/04/253 April 2025 | Memorandum and Articles of Association |
| 03/04/253 April 2025 | Resolutions |
| 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 |
| 10/10/2410 October 2024 | Registration of charge 041988990004, created on 2024-10-01 |
| 07/10/247 October 2024 | Full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/07/2127 July 2021 | Registration of charge 041988990003, created on 2021-07-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/04/1528 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041988990001 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041988990002 |
| 25/04/1425 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041988990001 |
| 07/05/137 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | SECOND FILING WITH MUD 11/04/12 FOR FORM AR01 |
| 24/09/1224 September 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 1000000 |
| 24/04/1224 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ALTER ARTICLES 22/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR HITESH BHOGILAL MEHTA |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HITESH BHOGILAL MEHTA / 12/03/2010 |
| 25/03/1025 March 2010 | SECRETARY APPOINTED MR HITESH BHOGILAL MEHTA |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANIL VIDYARTHI |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DILESH MEHTA / 26/03/2008 |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 25/03/0325 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED DESIGNER PARFUMS LIMITED CERTIFICATE ISSUED ON 14/07/02 |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX HA9 8HB |
| 19/06/0219 June 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | COMPANY NAME CHANGED SMALTO PARFUMS LIMITED CERTIFICATE ISSUED ON 19/11/01 |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED WORTHACTION LIMITED CERTIFICATE ISSUED ON 12/06/01 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: THE BRITANNIA SUITE, ST JAMESS BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR |
| 11/04/0111 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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