ABSOLUTE AROMAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CESSATION OF KULVINDER SOHAL TOMLINSON AS A PSC |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABSOLUTE AROMAS GROUP LIMITED |
| 06/12/186 December 2018 | CESSATION OF DAVID GUY TOMLINSON AS A PSC |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | 15/10/08 STATEMENT OF CAPITAL GBP 215002 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 4 RIVERWEY NEWMAN LANE ALTON HAMPSHIRE GU34 2QL |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY TOMLINSON / 30/04/2014 |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / KULVINDER SOHAL TOMLINSON / 30/04/2014 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029686740006 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029686740005 |
| 26/06/1326 June 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 215002 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 16/04/1316 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 16/04/1316 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1119 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY TOMLINSON / 16/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 04/12/084 December 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 2 GROVE PARK, MILL LANE, ALTON, HAMPSHIRE GU34 2QG |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00 |
| 08/12/998 December 1999 | ALTERARTICLES26/11/99 |
| 08/12/998 December 1999 | £ NC 100/75100 26/11/99 |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 8B MORGAN STREET, BOW, LONDON, E3 5AB |
| 26/09/9626 September 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: C/O RM COMPANY SERVICES LIMITED, 3RD FLOOR, 124-130 TABERNACLE STREET, LONDON EC2A 4SD |
| 03/10/943 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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