PERFUME POINT.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Dylan Vadera as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Viyan Vadera as a director on 2025-03-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 03/02/253 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 17/01/2417 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 04/05/234 May 2023 | Change of details for Churchill Motley Limited as a person with significant control on 2023-05-01 |
| 04/05/234 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 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 23/11/2223 November 2022 | Accounts for a small company made up to 2022-04-30 |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/03/2030 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCHILL MOTLEY LIMITED |
| 30/03/2030 March 2020 | CESSATION OF FRAGRANCE ACQUISITIONS LTD AS A PSC |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY JAYANTILAL VADERA / 25/03/2016 |
| 07/04/167 April 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 01/12/151 December 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 21/09/1521 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1527 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/02/1417 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/03/1311 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR VIPUL JAYANTILAL VADERA / 01/07/2011 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL JAYANTILAL VADERA / 01/07/2011 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/09/1113 September 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 10/02/1110 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 09/02/109 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/08/0917 August 2009 | AUDITOR'S RESIGNATION |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0715 November 2007 | ARTICLES OF ASSOCIATION |
| 28/02/0728 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/12/0528 December 2005 | £ NC 1000/31000 14/06/ |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0528 December 2005 | NC INC ALREADY ADJUSTED 14/06/05 |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/07/0522 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/07/0522 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 345 MOORSIDE ROAD SWINTON MANCHESTER GREATER MANCHESTER M27 9HH |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | MEMORANDUM OF ASSOCIATION |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 18 EXETER YARD EXETER EX1 1HE |
| 08/07/028 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/021 July 2002 | COMPANY NAME CHANGED MICHCO 350 LIMITED CERTIFICATE ISSUED ON 29/06/02 |
| 04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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