QUINTESSENCE FRAGRANCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Change of details for Mr Bharatrao Vasantrao Kamte as a person with significant control on 2024-10-29 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-10-24 with updates |
| 20/11/2420 November 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 18/11/2418 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Resolutions |
| 01/11/241 November 2024 | Termination of appointment of Ravi Mullick as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Francois Robert as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Carlos Ventós Omedes as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Albert Xambó Garcia as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Bardo Bevelander as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Patricia Jacqueline Shalhoub as a director on 2024-10-29 |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2002-07-31 |
| 12/06/2412 June 2024 | Termination of appointment of Tommaso Maria Gualtiero Milella as a director on 2024-03-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Change of details for Mr Bharatrao Vasantrao Kamte as a person with significant control on 2016-04-06 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Full accounts made up to 2022-03-31 |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Memorandum and Articles of Association |
| 19/01/2319 January 2023 | Resolutions |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/11/2130 November 2021 | Director's details changed for Mrs Patricia Jacqueline Shalhoub on 2021-10-29 |
| 30/11/2130 November 2021 | Change of details for Mr Bharatrao Vasantrao Kamte as a person with significant control on 2021-10-29 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 30/11/2130 November 2021 | Director's details changed for Mr Francois Robert on 2021-10-29 |
| 30/11/2130 November 2021 | Director's details changed for Mr Francois Robert on 2021-10-29 |
| 30/11/2130 November 2021 | Director's details changed for Ravi Mullick on 2021-10-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 216260 |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MR BHARATRAO VASANTRAO KAMTE / 09/10/2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 05/11/195 November 2019 | ADOPT ARTICLES 30/09/2019 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ZARIR CAMA |
| 03/10/193 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1916 September 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 173000 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, SECRETARY SEC CO LIMITED |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JACQUELINE SHALHOUB / 09/03/2017 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR JOHN NICHOLAS GRANT WARDEN |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MRS PATRICIA JACQUELINE SHALHOUB |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR ZARIR JAL CAMA |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI MULLICK / 02/06/2016 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS ROBERT / 02/06/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBERT / 02/06/2016 |
| 23/06/1623 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHALHOUB |
| 23/10/1523 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1523 October 2015 | 29/09/14 STATEMENT OF CAPITAL GBP 100000.00 |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JACQUELINE SHALHOUB / 31/07/2015 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBERT / 31/07/2013 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM UNIT 1 SOUTH COAST IND.EST. BOLNEY AVENUE PEACEHAVEN EAST SUSSEX BN10 8NA |
| 03/06/113 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 84 |
| 03/06/113 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/112 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/03/1123 March 2011 | CORPORATE SECRETARY APPOINTED SEC CO LIMITED |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NITA ADVANI |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE O'BRINE |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MARIE SUSAN O'BRINE |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CALKIN |
| 02/03/092 March 2009 | DIRECTOR APPOINTED FRANCIS ROBERT |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 05/09/055 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0418 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 20/05/0220 May 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/06/945 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/06/926 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: QUINTESSENCE FRAGRANCES LTD UNIT 5 SOUTHCOAST ROAD INDUSTRIAL ESTATE BOLNEY AVENUE PEACEHAVEN SUSSEX BN9 8NA |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/10/821 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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