PERFUME PLUS DIRECT LTD
Company number 06035227 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Emma Jean Sowden as a director on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Appointment of Mrs Sophie Joanne Ramsbottom as a secretary on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Termination of appointment of Emma Jean Sowden as a secretary on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Termination of appointment of John William Sharman as a director on 2026-08-03 · 1 page | View document |
| 4 Jul 2026 | Sub-division of shares on 2026-06-23 · 4 pages | View document |
| 25 Jun 2026 | Notification of Stephen John Sharman as a person with significant control on 2026-06-24 · 2 pages | View document |
| 25 Jun 2026 | Notification of Emma Jean Sowden as a person with significant control on 2026-06-24 · 2 pages | View document |
| 25 Jun 2026 | Notification of Sophie Joanne Ramsbottom as a person with significant control on 2026-06-24 · 2 pages | View document |
| 25 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-25 · 2 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-24 with updates · 5 pages | View document |
| 11 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 4 pages | View document |
| 21 Feb 2022 | Appointment of Mr Stephen John Sharman as a director on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Appointment of Mr John William Sharman as a director on 2022-02-21 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY RODNEY COLLINS | View document |
| 7 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JEAN SOWDEN / 07/08/2017 | View document |
| 7 Aug 2017 | SECRETARY APPOINTED MRS EMMA JEAN SOWDEN | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 61 STANLEY ROAD WHITEFIELD MANCHESTER M45 8GZ ENGLAND | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 16 ALBANY DRIVE BURY LANCASHIRE BL9 9RD | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY HOLLOS COLLINS / 10/12/2014 | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 47 GREENDALE DRIVE, RADCLIFFE MANCHESTER LANCASHIRE M26 1UE | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JEAN SOWDEN / 19/04/2011 | View document |
| 13 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JEAN SHARMAN / 11/01/2010 | View document |
| 27 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | SECRETARY RESIGNED | View document |
| 15 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 15 Oct 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |