PERFUMESHOPPING.COM LTD
Company number 03606499 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 13 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 7 pages | View document |
| 13 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2025 | PARENT_ACC · 39 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 3 Apr 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 31 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 21 Mar 2025 | Appointment of Mr Krishna Murthy Panthula as a director on 2025-03-21 · 2 pages | View document |
| 21 Mar 2025 | Appointment of Mr Santiago Alvarez as a director on 2025-03-21 · 2 pages | View document |
| 21 Mar 2025 | Termination of appointment of Dilesh Bhogilal Mehta as a director on 2025-03-21 · 1 page | View document |
| 17 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages | View document |
| 17 Oct 2024 | PARENT_ACC · 35 pages | View document |
| 17 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 31 May 2024 | Registration of charge 036064990001, created on 2024-05-31 · 7 pages | View document |
| 18 Aug 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 4 pages | View document |
| 17 Aug 2023 | Notification of Shaneel Enterprises Limited as a person with significant control on 2023-08-09 · 2 pages | View document |
| 17 Aug 2023 | Cessation of Lawrence Hili as a person with significant control on 2023-08-09 · 1 page | View document |
| 17 Aug 2023 | Cessation of Lawrence Hili as a person with significant control on 2023-08-09 · 1 page | View document |
| 17 Aug 2023 | Appointment of Mr Hitesh Bhogilal Mehta as a director on 2023-08-09 · 2 pages | View document |
| 17 Aug 2023 | Appointment of Mr Dilesh Bhogilal Mehta as a director on 2023-08-09 · 2 pages | View document |
| 17 Aug 2023 | Termination of appointment of Ramesh Harilal Gadani as a director on 2023-08-09 · 1 page | View document |
| 17 Aug 2023 | Termination of appointment of Gaurav Dhanendra Parekh as a director on 2023-08-09 · 1 page | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 5 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 11 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV DHANENDRA PAREKH / 11/08/2017 | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE HILI | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MR GAURAV DHANENDRA PAREKH | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR HITESH MEHTA | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY HITESH MEHTA | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED MR RAMESH HARILAL GADANI | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DILESH MEHTA | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 19 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HITESH MEHTA / 25/07/2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DILESH MEHTA / 25/03/2008 | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 78 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HE | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 21 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | COMPANY NAME CHANGED FRESHTRACK LIMITED CERTIFICATE ISSUED ON 06/10/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | DIRECTOR RESIGNED | View document |
| 13 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: BRITANNIA SUITE INTERNATIONAL HO 82-86 DEANSGATE, MANCHESTER M3 2ER | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | SECRETARY RESIGNED | View document |
| 29 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |