CompaniesInTheUK

L'OCCITANE LIMITED

Company number 03278335 ·

Active

171 filings

Date Filing
11 Dec 2025 Full accounts made up to 2025-03-31 · 36 pages View document
5 Dec 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
10 Mar 2025 Termination of appointment of Alia Sirina Hawa as a director on 2025-02-24 · 1 page View document
24 Dec 2024 Amended full accounts made up to 2024-03-31 · 35 pages View document
5 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 19 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
4 Nov 2024 Director's details changed for Alia Sirina Hawa on 2024-11-04 · 2 pages View document
4 Nov 2024 Director's details changed for Mr Martyn James Summers on 2024-11-04 · 2 pages View document
4 Nov 2024 Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01 · 1 page View document
21 Oct 2024 Change of details for Reinold Geiger as a person with significant control on 2016-04-07 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Jan 2024 Full accounts made up to 2023-03-31 · 35 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
4 Aug 2023 Amended full accounts made up to 2022-03-31 · 34 pages View document
10 Jul 2023 Total exemption full accounts made up to 2022-03-31 · 15 pages View document
17 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
17 Jun 2023 Compulsory strike-off action has been discontinued View document
13 Jun 2023 Compulsory strike-off action has been suspended · 1 page View document
13 Jun 2023 Compulsory strike-off action has been suspended View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jan 2023 Appointment of Dianna Hoi Yin Stacey as a director on 2022-12-05 · 2 pages View document
5 Jan 2023 Termination of appointment of Marcin Jerzy Jasiak as a director on 2022-12-05 · 1 page View document
5 Jan 2023 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Full accounts made up to 2021-03-31 · 32 pages View document
6 Dec 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
30 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES View document
15 Aug 2019 DIRECTOR APPOINTED MARCIN JERZY JASIAK View document
15 Aug 2019 DIRECTOR APPOINTED ALIA SIRINA HAWA View document
14 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ PIETRZAK View document
14 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ALAIN HARFOUCHE View document
21 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
14 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN NICHOLAS BRADEN / 15/12/2017 View document
14 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MIKOLAJ PIETRZAK / 14/12/2018 View document
14 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MIKOLAJ PIETRZAK / 10/12/2018 View document
29 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES SUMMERS / 20/04/2018 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View document
11 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
3 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ADJAPO BOHOUSSOU View document
3 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ADJAPO BOHOUSSOU View document
11 Jul 2017 DIRECTOR APPOINTED MARTYN JAMES SUMMERS View document
11 Jul 2017 SECRETARY APPOINTED MARTYN JAMES SUMMERS View document
15 Jun 2017 DIRECTOR APPOINTED MR ANDRZEJ MIKOLAJ PIETRZAK View document
5 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR BENOIT MENNEGAND View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
22 Nov 2016 SECRETARY APPOINTED ADJAPO MAGALI PRISCA BOHOUSSOU View document
17 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
13 Sep 2016 APPOINTMENT TERMINATED, SECRETARY BENOIT MENNEGAND View document
11 Aug 2016 DIRECTOR APPOINTED MR ALAIN HARFOUCHE View document
10 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MADELEINE SMITH View document
10 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BOYNTON View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN NICHOLAS BRADEN / 01/09/2015 View document
4 Dec 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE SMITH / 01/09/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MENNEGAND / 01/09/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP BOYNTON / 01/09/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADJAPO MAGALI PRISCA BOHOUSSOU / 01/09/2015 View document
4 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / BENOIT MENNEGAND / 01/09/2015 View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN GUINCHARD View document
4 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
3 Feb 2015 DIRECTOR APPOINTED ADJAPO MAGALI PRISCA BOHOUSSOU View document
16 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 · 21 pages View document
18 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MENNEGAND / 01/10/2014 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP BOYNTON / 01/10/2014 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN NICHOLAS BRADEN / 01/10/2014 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN GUINCHARD / 01/10/2014 View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
22 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
30 Aug 2012 DIRECTOR APPOINTED MADELEINE SMITH View document
12 Mar 2012 DIRECTOR APPOINTED SEBASTIEN GUINCHARD View document
28 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 15 pages View document
24 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
11 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
22 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
22 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
7 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MENNEGAND / 19/07/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP BOYNTON / 19/07/2010 View document
18 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP BOYNTON / 13/07/2010 View document
18 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / BENOIT MENNEGAND / 13/07/2010 View document
18 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MENNEGAND / 13/07/2010 View document
18 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN NICHOLAS BRADEN / 13/07/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MENNEGAND / 15/10/2007 View document
12 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / BENOIT MENNEGAND / 15/10/2007 View document
22 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
11 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
10 Dec 2009 CHANGE PERSON AS DIRECTOR View document
10 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / BENOIT MENNEGAND / 14/11/2009 View document
27 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENOIT MENNEGAND / 26/02/2009 View document
26 Feb 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
11 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
30 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jan 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
10 Jan 2008 DIRECTOR RESIGNED View document
16 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2007 DIRECTOR RESIGNED View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jan 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
23 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
2 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Dec 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
2 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 May 2004 NEW SECRETARY APPOINTED View document
17 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
13 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
31 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 AUDITOR'S RESIGNATION View document
21 Feb 2003 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
19 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2002 S366A DISP HOLDING AGM 28/10/02 View document
8 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
22 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jul 2001 NC INC ALREADY ADJUSTED 31/05/01 View document
16 Jul 2001 CONVE 31/05/01 View document
22 Jan 2001 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
13 Oct 2000 AUDITOR'S RESIGNATION View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Dec 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
9 Nov 1999 ADOPTARTICLES04/08/99 View document
9 Nov 1999 CONVE 04/08/99 View document
9 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
8 Jul 1999 DIRECTOR RESIGNED View document
10 Jun 1999 DIRECTOR RESIGNED View document
16 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Dec 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
26 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Jan 1998 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View document
17 Dec 1997 ADOPT MEM AND ARTS 05/09/97 View document
7 Oct 1997 NEW DIRECTOR APPOINTED View document
7 Oct 1997 NEW DIRECTOR APPOINTED View document
7 Oct 1997 NEW DIRECTOR APPOINTED View document
6 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 ALTER MEM AND ARTS 27/02/97 View document
18 Mar 1997 S-DIV 27/02/97 View document
10 Feb 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
26 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 DIRECTOR RESIGNED View document
17 Jan 1997 SECRETARY RESIGNED View document
17 Jan 1997 ADOPT MEM AND ARTS 18/11/96 View document
17 Jan 1997 NEW SECRETARY APPOINTED View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
22 Nov 1996 COMPANY NAME CHANGED INTERNATE LIMITED CERTIFICATE ISSUED ON 25/11/96 View document
21 Nov 1996 REGISTERED OFFICE CHANGED ON 21/11/96 FROM: 120 EAST ROAD LONDON N1 6AA View document
21 Nov 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 View document
21 Nov 1996 NC INC ALREADY ADJUSTED 18/11/96 View document
21 Nov 1996 £ NC 1000/1000000 18/1 View document
14 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document