PERFUMERS GUILD LIMITED(THE)

Company Documents

DateDescription
13/06/2513 June 2025 Accounts for a dormant company made up to 2024-12-31

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13/06/2513 June 2025 Confirmation statement made on 2025-05-27 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/08/231 August 2023 Micro company accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with updates

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21/06/2321 June 2023 Notification of Alexandra Suzanne Bailey-Staines as a person with significant control on 2023-06-01

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21/06/2321 June 2023 Notification of Evelyn Sheila Bailey as a person with significant control on 2023-06-01

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13/06/2313 June 2023 Cessation of John Bailey as a person with significant control on 2023-02-22

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13/06/2313 June 2023 Termination of appointment of John Bailey as a director on 2023-06-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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13/01/2213 January 2022 Termination of appointment of Jonathan William Bailey as a director on 2022-01-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/06/1616 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/06/1515 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/06/1416 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/06/1314 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/06/128 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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22/09/1122 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/06/1117 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/06/1117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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16/06/1116 June 2011 SAIL ADDRESS CREATED

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/06/1018 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILEY / 07/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BAILEY / 07/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN SHEILA BAILEY / 07/06/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/06/0922 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/06/0816 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/06/0628 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/06/0528 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 61 ABBOTS ROAD ABBOTS LANGLEY HERTS WD5 0BJ

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22/06/0422 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/07/0323 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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15/06/0115 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/06/0027 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/06/9928 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/06/9817 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/07/979 July 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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08/10/968 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/08/962 August 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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08/08/958 August 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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08/08/958 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/07/945 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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05/07/945 July 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/06/9321 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/9321 June 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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21/07/9221 July 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS

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04/07/914 July 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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25/01/9125 January 1991 NEW DIRECTOR APPOINTED

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26/10/9026 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/10/9026 October 1990 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS

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01/08/891 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/08/891 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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14/07/8814 July 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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14/07/8814 July 1988 NEW DIRECTOR APPOINTED

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14/07/8814 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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26/06/8726 June 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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26/06/8726 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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