| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE DE BERTRAND PIBRAC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED SOPHIE WAINTRAUB |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE DENNETIERE |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MS FANTA OUKA DIAWARA |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO FASANOTTI |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-11-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE DE BERTRAND PIBRAC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MS FLORENCE DENNETIERE |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE KIRBY |
| 2019-09-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-08-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-08-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-12-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO FASANOTTI |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKETT |
| 2017-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-08-07 |
delete company_previous_name PARFUMS UNGARO LIMITED |
| 2016-12-20 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-10-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CROCKETT |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-24 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE KIRBY |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER MAUNY |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2014-08-22 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ANDRE JEAN PAULOUSKY / 21/08/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-22 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-23 |
update account_category DORMANT => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-22 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2012-08-14 |
update statutory_documents 29/07/12 NO CHANGES |
| 2011-11-23 |
update statutory_documents 24/10/11 STATEMENT OF CAPITAL GBP 87002 |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED BRUNO ANDRE JEAN PAULOUSKY |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED OLIVIER JEAN LOUISE AUGUSTE MAUNY |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MATTHEWS |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMILTON |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
C/O BOURJOIS HOUSE
QUEENSWAY
CROYDON
SURREY
CR9 4DL |
| 2011-09-05 |
update statutory_documents SECRETARY APPOINTED PAUL STUART GAFF |
| 2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN HAMILTON |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED STEVEN ANTONY WRIGHT |
| 2011-08-19 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-13 |
update statutory_documents COMPANY NAME CHANGED DIPROLUX LIMITED
CERTIFICATE ISSUED ON 13/06/11 |
| 2011-06-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-24 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/07 FROM:
19 21 OLD BOND STREET
LONDON
W1X 3DA |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/11/98 |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents COMPANY NAME CHANGED
PARFUMS UNGARO LIMITED
CERTIFICATE ISSUED ON 21/07/97 |
| 1996-08-30 |
update statutory_documents RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 1996-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/94 FROM:
26 OLD BOND STREET
LONDON
W1X 3AA |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
| 1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-04 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 1987-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-31 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-09-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/09/85 |
| 1966-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |