PERFUME PLUS LIMITED

Company number 03122664 ·

Active

89 filings

Date Filing
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 Heather Sharman as a secretary on 2026-08-03 · 1 page View document
3 Aug 2026 Termination of appointment of Heather Sharman as a director on 2026-08-03 · 1 page View document
13 Nov 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
17 Sep 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
10 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
12 Oct 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
11 Nov 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
1 Oct 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
2 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
10 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
12 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
24 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
30 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 · 3 pages View document
17 Dec 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
15 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Oct 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
16 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SHARMAN / 02/08/2012 View document
16 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SHARMAN / 02/08/2012 View document
25 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
16 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 4 pages View document
6 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SHARMAN / 31/12/2010 View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SHARMAN / 31/12/2010 View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SHARMAN / 31/12/2010 View document
5 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER SHARMAN / 31/12/2010 View document
1 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
25 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Aug 2010 DIRECTOR APPOINTED MR STEPHEN JOHN SHARMAN View document
27 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Dec 2009 SECTION 519 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SHARMAN / 09/11/2009 View document
9 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
27 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
28 Nov 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 12 RINGLEY PARK WHITEFIELD MANCHESTER M45 7NT View document
29 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
11 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
14 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
6 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jan 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
21 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
6 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
20 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
29 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
14 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2002 REGISTERED OFFICE CHANGED ON 14/11/02 View document
14 Nov 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 12 RINGLEY PARK WHITEFIELD MANCHESTER LANCASHIRE M45 7NT View document
14 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
23 May 2002 AUDITOR'S RESIGNATION View document
1 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Nov 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
1 Sep 2000 NEW DIRECTOR APPOINTED View document
1 Sep 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Sep 2000 DIRECTOR RESIGNED View document
1 Sep 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: UNIT 3A. 5 MARSDEN HALL ARNDALE CENTRE NELSON LANCASHIRE BB9 9SL View document
1 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
14 Dec 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
21 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
14 Dec 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS View document
29 Dec 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS View document
19 Sep 1997 REGISTERED OFFICE CHANGED ON 19/09/97 FROM: INTERNATIONAL HOUSE 1 CHURCH LANE PRESTWICH MANCHESTER M25 1AN View document
8 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
14 Mar 1997 REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 149 BURY NEW ROAD WHITEFIELD MANCHESTER LANCS M45 6AA View document
2 Dec 1996 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS View document
10 Sep 1996 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 View document
3 Jan 1996 NEW DIRECTOR APPOINTED View document
3 Jan 1996 REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
3 Jan 1996 SECRETARY RESIGNED View document
3 Jan 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 1996 DIRECTOR RESIGNED View document
6 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document