Date | Description |
2023-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS MASSOOMI HOSENBOKUS |
2023-05-05 |
update statutory_documents SECRETARY APPOINTED MRS MASSOOMI HOSENBOKUS |
2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER PATRICK |
2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRASER PATRICK |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
delete address EUREKA PARK ASHFORD KENT TN25 4AQ |
2020-03-07 |
insert address FAO COTY COMPANY SECRETARY EUREKA SCIENCE PARK ASHFORD KENT ENGLAND TN25 4AQ |
2020-03-07 |
update registered_address |
2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
EUREKA PARK
ASHFORD
KENT
TN25 4AQ |
2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FOWLER / 19/08/2019 |
2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR FRASER MALCOLM PATRICK |
2019-09-20 |
update statutory_documents SECRETARY APPOINTED MR FRASER MALCOLM PATRICK |
2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WALTERS |
2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA WALTERS |
2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK FOWLER |
2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENGADAN SWAMINATHAN |
2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA MORAG DOROTHY WALTERS |
2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR VENGADAN SWAMINATHAN |
2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CRAWFORD |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN |
2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MS ALISON CRAWFORD |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-26 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-26 |
update statutory_documents 31/12/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
2012-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
2011-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2011-01-21 |
update statutory_documents 31/12/10 FULL LIST |
2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GODDEN / 01/10/2009 |
2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA WALTERS / 01/10/2009 |
2009-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2009-04-20 |
update statutory_documents DIRECTOR APPOINTED PETER GODDEN |
2009-04-20 |
update statutory_documents SECRETARY APPOINTED EMMA WALTERS |
2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC EVANS |
2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER GODDEN |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2004-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-14 |
update statutory_documents SECRETARY RESIGNED |
2004-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
2003-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-07-11 |
update statutory_documents DIRECTOR APPOINTED 02/07/03 |
2003-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-07-29 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
2002-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-10-09 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
2000-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-07-21 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
1999-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
1998-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-08-26 |
update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-08 |
update statutory_documents S386 DISP APP AUDS 23/12/97 |
1997-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-09-09 |
update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
1997-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM:
LANCASTER HOUSE, 3 WESTON ROAD, EPSOM, SURREY KT17 1JF |
1997-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-06 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
1995-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
1994-09-30 |
update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-13 |
update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
1992-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-13 |
update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
1992-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
16/05/91 |
1992-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED 16/05/91 |
1992-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-09-05 |
update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/91 FROM:
C/O FOX WILLIAMS, CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON EC2A 1UU |
1991-07-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-02-18 |
update statutory_documents COMPANY NAME CHANGED
LANCASTER DE PARIS LIMITED
CERTIFICATE ISSUED ON 19/02/91 |
1991-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/91 FROM:
SB HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BD |
1991-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-17 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
1990-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/90 FROM:
BEECHAM HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BD |
1989-10-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1989-06-09 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
1989-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1989-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-10 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
1988-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
1987-09-30 |
update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
1987-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
1987-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
1986-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
1973-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |