SHIRLEY PRICE AROMATHERAPY LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Notification of Mun Yue Chang as a person with significant control on 2025-03-17

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08/02/258 February 2025 Confirmation statement made on 2025-02-08 with no updates

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07/02/257 February 2025 Termination of appointment of Peter Ian Brealey as a secretary on 2025-01-31

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07/02/257 February 2025 Termination of appointment of Peter Ian Brealey as a director on 2025-01-31

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07/02/257 February 2025 Cessation of Peter Ian Brealey as a person with significant control on 2025-01-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-14 with no updates

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

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

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/07/2130 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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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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

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26/03/1926 March 2019 31/12/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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14/03/1914 March 2019 DIRECTOR APPOINTED MS JOON LIAN WONG

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MUN YUE CHANG / 14/03/2019

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14/03/1914 March 2019 DIRECTOR APPOINTED MR MUN YUE CHANG

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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14/03/1814 March 2018 31/12/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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11/05/1711 May 2017 31/12/16 TOTAL EXEMPTION FULL

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/02/1626 February 2016 Annual return made up to 15 August 2015 with full list of shareholders

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR MANJIT JASPAL

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/10/142 October 2014 Annual return made up to 15 August 2014 with full list of shareholders

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08/05/148 May 2014 CURREXT FROM 31/08/2014 TO 31/12/2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/10/1311 October 2013 Annual return made up to 15 August 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/10/1226 October 2012 22/09/12 STATEMENT OF CAPITAL GBP 100

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09/10/129 October 2012 SECOND FILING WITH MUD 15/08/12 FOR FORM AR01

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08/10/128 October 2012 03/07/08 STATEMENT OF CAPITAL GBP 1

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02/10/122 October 2012 SECOND FILING WITH MUD 15/08/11 FOR FORM AR01

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/12/1013 December 2010 Annual return made up to 12 April 2010 with full list of shareholders

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09/11/109 November 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER IAN BREALEY / 15/08/2010

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09/11/109 November 2010 Annual return made up to 15 August 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN BREALEY / 15/08/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/11/093 November 2009 12/09/09 NO CHANGES

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/11/0821 November 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR JO-ANN MERRICK

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03/07/083 July 2008 DIRECTOR APPOINTED PETER IAN BREALEY

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY JOY MERRICK

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03/07/083 July 2008 SECRETARY APPOINTED PETER IAN BREALEY

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03/07/083 July 2008 DIRECTOR APPOINTED DR MANJIT SINGH JASPAL

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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04/09/074 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: ESSENTIA HOUSE, UPPER BOND, STREET, HINCKLEY, LEICESTERSHIRE, LE10 1RS

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22/12/0622 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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