PERFUME POINT.CO.UK LIMITED
Company number 04366220 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 28 Dec 2025 | Accounts for a small company made up to 2025-04-30 · 4 pages | View document |
| 1 Apr 2025 | Appointment of Mr Viyan Vadera as a director on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Mr Dylan Vadera as a director on 2025-03-31 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 3 Feb 2025 | Accounts for a small company made up to 2024-04-30 · 4 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 17 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 4 pages | View document |
| 4 May 2023 | Registered office address changed from Churchill Point Lake Edge Green Trafford Park Road Manchester M17 1BL to Fragrance Quarters Mosley Road Trafford Park Manchester M17 1LE on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Change of details for Churchill Motley Limited as a person with significant control on 2023-05-01 · 2 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 23 Nov 2022 | Accounts for a small company made up to 2022-04-30 · 13 pages | View document |
| 1 Feb 2022 | Accounts for a small company made up to 2021-04-30 · 16 pages | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 30 Mar 2020 | CESSATION OF FRAGRANCE ACQUISITIONS LTD AS A PSC | View document |
| 30 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCHILL MOTLEY LIMITED | View document |
| 4 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 22 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 6 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY JAYANTILAL VADERA / 25/03/2016 | View document |
| 7 Apr 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 9 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 1 Dec 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 | View document |
| 21 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL JAYANTILAL VADERA / 01/07/2011 | View document |
| 20 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR VIPUL JAYANTILAL VADERA / 01/07/2011 | View document |
| 5 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Sep 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 10 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 9 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 17 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Dec 2005 | £ NC 1000/31000 14/06/ | View document |
| 28 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Dec 2005 | NC INC ALREADY ADJUSTED 14/06/05 | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 345 MOORSIDE ROAD SWINTON MANCHESTER GREATER MANCHESTER M27 9HH | View document |
| 9 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | View document |
| 21 Oct 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2002 | SECRETARY RESIGNED | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 13 Sep 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 18 EXETER YARD EXETER EX1 1HE | View document |
| 8 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2002 | COMPANY NAME CHANGED MICHCO 350 LIMITED CERTIFICATE ISSUED ON 29/06/02 | View document |
| 4 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |