PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED



Company Documents

DateDescription
02/04/192 April 2019REGISTRATION OF A CHARGE / CHARGE CODE 030622750007

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06/02/196 February 2019REGISTRATION OF A CHARGE / CHARGE CODE 030622750006

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15/01/1915 January 2019CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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23/08/1823 August 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP NOMINEES LIMITED

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23/08/1823 August 2018CESSATION OF IAN CLAYTON-SMITH AS A PSC

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31/07/1831 July 2018REGISTERED OFFICE CHANGED ON 31/07/2018 FROM OAK HOUSE HIGHBURY ROAD BRANDON SUFFOLK IP27 0ND

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20/07/1820 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 030622750005

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11/07/1811 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 030622750004

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31/03/1831 March 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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03/01/183 January 2018CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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25/04/1725 April 2017AUDITOR'S RESIGNATION

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31/03/1731 March 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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30/01/1730 January 201709/01/17 STATEMENT OF CAPITAL GBP 10000

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04/01/174 January 2017CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/03/1631 March 201631/03/16 AUDITED ABRIDGED

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02/02/162 February 2016Annual return made up to 23 December 2015 with full list of shareholders

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09/11/159 November 2015APPOINTMENT TERMINATED, DIRECTOR NEIL BRYSON

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014Annual return made up to 23 December 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 45-46 MEETING HOUSE LANE BRIGHTON EAST SUSSEX BN1 1HB

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28/01/1428 January 2014Annual return made up to 23 December 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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06/03/136 March 2013DIRECTOR APPOINTED MR NEIL GEORGE BRYSON

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12/02/1312 February 2013Annual return made up to 23 December 2012 with full list of shareholders

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12/02/1312 February 2013DIRECTOR'S CHANGE OF PARTICULARS / IAN CLAYTON SMITH / 15/01/2013

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012Annual return made up to 23 December 2011 with full list of shareholders

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09/03/129 March 2012DIRECTOR'S CHANGE OF PARTICULARS / IAN CLAYTON SMITH / 23/12/2011

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09/03/129 March 2012SECRETARY'S CHANGE OF PARTICULARS / NEIL GEORGE BRYSON / 17/02/2012

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/01/1127 January 2011Annual return made up to 20 December 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010Annual return made up to 19 February 2010 with full list of shareholders

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24/02/1024 February 2010SECRETARY APPOINTED NEIL GEORGE BRYSON

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24/02/1024 February 2010APPOINTMENT TERMINATED, SECRETARY PAUL MUNGAVIN

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15/04/0915 April 2009APPOINTMENT TERMINATED DIRECTOR MICHAELA HARVEY

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15/04/0915 April 2009DIRECTOR RESIGNED MICHAELA HARVEY

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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28/12/0828 December 2008RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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21/07/0721 July 2007RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/10/0612 October 2006PARTICULARS OF MORTGAGE/CHARGE

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03/06/063 June 2006RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/07/056 July 2005NEW SECRETARY APPOINTED

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06/07/056 July 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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01/06/051 June 2005SECRETARY RESIGNED

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005NEW SECRETARY APPOINTED

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23/02/0523 February 2005SECRETARY RESIGNED

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30/09/0430 September 2004DIRECTOR'S PARTICULARS CHANGED

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02/08/042 August 2004DIRECTOR'S PARTICULARS CHANGED

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29/07/0429 July 2004PARTICULARS OF MORTGAGE/CHARGE

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20/07/0420 July 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/06/038 June 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/07/0216 July 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/07/02

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/08/0113 August 2001REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 55 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SF

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11/08/0111 August 2001PARTICULARS OF MORTGAGE/CHARGE

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14/06/0114 June 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000NEW SECRETARY APPOINTED

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18/09/0018 September 2000SECRETARY RESIGNED

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18/09/0018 September 2000LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/09/0018 September 2000RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0031 March 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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25/11/9925 November 1999RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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25/11/9925 November 1999RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/9931 March 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/07/9824 July 1998RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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07/07/977 July 1997RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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07/07/977 July 1997RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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05/09/965 September 1996DIRECTOR'S PARTICULARS CHANGED

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05/09/965 September 1996RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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05/09/965 September 1996RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/09/965 September 1996EXEMPTION FROM APPOINTING AUDITORS 17/06/96

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31/03/9631 March 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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28/03/9628 March 1996NEW DIRECTOR APPOINTED

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16/02/9616 February 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/01/969 January 1996REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 36 IVES STREET LONDON SW3 2ND

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13/07/9513 July 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/9513 July 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/05/9530 May 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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