PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030622750007 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030622750006 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP NOMINEES LIMITED |
| 23/08/1823 August 2018 | CESSATION OF IAN CLAYTON-SMITH AS A PSC |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM OAK HOUSE HIGHBURY ROAD BRANDON SUFFOLK IP27 0ND |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030622750005 |
| 11/07/1811 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030622750004 |
| 31/03/1831 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 25/04/1725 April 2017 | AUDITOR'S RESIGNATION |
| 31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/01/1730 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 10000 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/03/1631 March 2016 | 31/03/16 AUDITED ABRIDGED |
| 02/02/162 February 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRYSON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 45-46 MEETING HOUSE LANE BRIGHTON EAST SUSSEX BN1 1HB |
| 28/01/1428 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR NEIL GEORGE BRYSON |
| 12/02/1312 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLAYTON SMITH / 15/01/2013 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLAYTON SMITH / 23/12/2011 |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL GEORGE BRYSON / 17/02/2012 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1127 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SECRETARY APPOINTED NEIL GEORGE BRYSON |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MUNGAVIN |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAELA HARVEY |
| 15/04/0915 April 2009 | DIRECTOR RESIGNED MICHAELA HARVEY |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/07/0721 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/038 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/07/02 |
| 31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 55 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SF |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/07/977 July 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9731 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/09/965 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/06/96 |
| 31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/01/969 January 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 36 IVES STREET LONDON SW3 2ND |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company