LVMH FRAGRANCE BRANDS UK LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2023-05-22 update statutory_documents DIRECTOR APPOINTED MARIE-NOELLE FRANÇOISE ADAM
2023-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLEMETTE NORLAIN
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
2022-11-30 update statutory_documents DIRECTOR APPOINTED MR ENRIQUE ABAD ACOSTA
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROUGET
2022-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-01-07 delete address UNITED KINGDOM HOUSE 6TH FLOOR 180 OXFORD STREET LONDON W1D 1AB
2022-01-07 insert address C/O LVMH PERFUMES AND COSMETICS 11-13 OLD ESHER ROAD HERSHAM SURREY ENGLAND KT12 4NH
2022-01-07 update registered_address
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM UNITED KINGDOM HOUSE 6TH FLOOR 180 OXFORD STREET LONDON W1D 1AB
2021-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GUILLEMETTE NORLAIN / 01/12/2021
2021-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-07 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUY ROUGET / 31/01/2021
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
2020-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-09-06 update statutory_documents DIRECTOR APPOINTED MR THOMAS GUY ROUGET
2019-08-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOÏC HENRIOT
2019-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOÏC HENRIOT
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2018-11-07 update num_mort_outstanding 2 => 0
2018-11-07 update num_mort_satisfied 0 => 2
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
2018-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOÏC PIERRE MARIE HENRIOT / 29/06/2018
2018-06-15 update statutory_documents DIRECTOR APPOINTED MRS GUILLEMETTE NORLAIN
2018-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE SEVESTRE
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
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
2016-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27 update statutory_documents DIRECTOR APPOINTED MR ROMAIN SPITZER
2016-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN LORENZO
2016-07-07 update returns_last_madeup_date 2015-09-09 => 2016-06-22
2016-07-07 update returns_next_due_date 2016-10-07 => 2017-07-20
2016-06-23 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-23 update statutory_documents 22/06/16 FULL LIST
2015-10-07 update returns_last_madeup_date 2014-09-09 => 2015-09-09
2015-10-07 update returns_next_due_date 2015-10-07 => 2016-10-07
2015-09-14 update statutory_documents 09/09/15 FULL LIST
2015-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOÏC PIERRE MARIE HENRIOT / 09/09/2015
2015-09-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LOÏC PIERRE MARIE HENRIOT / 09/09/2015
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE VLIEGHE
2015-08-24 update statutory_documents DIRECTOR APPOINTED MR LOÏC PIERRE MARIE HENRIOT
2015-08-24 update statutory_documents SECRETARY APPOINTED MR LOÏC PIERRE MARIE HENRIOT
2015-08-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE VLIEGHE
2015-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DELPHINE CONSTANCE SEVESTRE / 14/05/2015
2015-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DELPHINE CONSTANCE SEVESTRE / 14/01/2015
2015-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN LORENZO / 14/01/2015
2015-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PIERRE CLAUDE VLIEGHE / 14/01/2015
2014-12-29 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND
2014-10-07 delete address UNITED KINGDOM HOUSE 6TH FLOOR 180 OXFORD STREET LONDON ENGLAND W1D 1AB
2014-10-07 insert address UNITED KINGDOM HOUSE 6TH FLOOR 180 OXFORD STREET LONDON W1D 1AB
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-09 => 2014-09-09
2014-10-07 update returns_next_due_date 2014-10-07 => 2015-10-07
2014-09-11 update statutory_documents 09/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
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
2013-10-07 update returns_last_madeup_date 2012-09-09 => 2013-09-09
2013-10-07 update returns_next_due_date 2013-10-07 => 2014-10-07
2013-09-20 update statutory_documents 09/09/13 FULL LIST
2013-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 delete sic_code 5145 - Wholesale of perfume and cosmetics
2013-06-23 insert sic_code 46450 - Wholesale of perfume and cosmetics
2013-06-23 update returns_last_madeup_date 2011-09-09 => 2012-09-09
2013-06-23 update returns_next_due_date 2012-10-07 => 2013-10-07
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-02 update statutory_documents 09/09/12 FULL LIST
2012-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-07 update statutory_documents 09/09/11 FULL LIST
2011-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 11-13 OLD ESHER ROAD HERSHAM WALTON ON THAMES SURREY KT12 4NH
2011-03-14 update statutory_documents COMPANY NAME CHANGED PARFUMS GIVENCHY LIMITED CERTIFICATE ISSUED ON 14/03/11
2011-03-14 update statutory_documents CHANGE OF NAME 14/03/2011
2011-01-20 update statutory_documents AUDITOR'S RESIGNATION
2010-10-29 update statutory_documents SAIL ADDRESS CREATED
2010-10-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-29 update statutory_documents 09/09/10 FULL LIST
2010-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LORENZO / 09/09/2010
2010-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / M??LANIE DELPHINE, CONSTANCE SEVESTRE / 01/09/2010
2010-10-25 update statutory_documents DIRECTOR APPOINTED MELANIE DELPHINE, CONSTANCE SEVESTRE
2010-10-21 update statutory_documents DIRECTOR APPOINTED CHRISTOPHE PIERRE CLAUDE VLIEGHE
2010-10-21 update statutory_documents SECRETARY APPOINTED CHRISTOPHE PIERRE CLAUDE VLIEGHE
2010-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE MARZLOFF
2010-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE WYGAS
2010-10-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE WYGAS
2010-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-21 update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-04 update statutory_documents RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS
2009-03-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH NEWTON JONES
2008-12-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-13 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE WYGAS / 16/10/2008
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH NEWTON JONES / 01/07/2008
2008-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LORENZO / 14/02/2008
2008-01-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-21 update statutory_documents DIRECTOR RESIGNED
2008-01-21 update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-11-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-15 update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-10-03 update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2005-05-12 update statutory_documents DIRECTOR RESIGNED
2005-05-12 update statutory_documents DIRECTOR RES 25/02/05
2005-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-10 update statutory_documents DIRECTOR RESIGNED
2005-03-10 update statutory_documents MINUTES OF MEETING
2004-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-10-08 update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-10-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-24 update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-08-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-04 update statutory_documents SECRETARY RESIGNED
2003-01-07 update statutory_documents NEW SECRETARY APPOINTED
2003-01-07 update statutory_documents SECRETARY RESIGNED
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-24 update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-28 update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents DIRECTOR RESIGNED
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-10 update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14 update statutory_documents DIRECTOR RESIGNED
2000-06-12 update statutory_documents DIRECTOR RESIGNED
2000-02-15 update statutory_documents DIRECTOR RESIGNED
1999-09-15 update statutory_documents NEW SECRETARY APPOINTED
1999-09-15 update statutory_documents RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-01 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1999-04-01 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/03/99
1998-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-06 update statutory_documents DIRECTOR RESIGNED
1998-11-06 update statutory_documents DIRECTOR RESIGNED
1998-11-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-11-06 update statutory_documents RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-10-15 update statutory_documents RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1997-07-27 update statutory_documents NEW SECRETARY APPOINTED
1997-07-27 update statutory_documents SECRETARY RESIGNED
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-27 update statutory_documents RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1996-09-16 update statutory_documents DIRECTOR RESIGNED
1996-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-09-28 update statutory_documents RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
1995-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-28 update statutory_documents RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
1994-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-08 update statutory_documents RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
1993-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/92
1992-10-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-10-09 update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-28 update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
1991-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-06 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-10 update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
1989-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-28 update statutory_documents NC INC ALREADY ADJUSTED 30/12/88
1989-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-01-27 update statutory_documents £ NC 1100000/2100000
1988-11-01 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-09-05 update statutory_documents WD 15/08/88 AD 30/06/88--------- £ SI 599000@1=599000 £ IC 101000/700000
1988-08-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-08-19 update statutory_documents £ NC 101000/1100000 30/0
1988-08-19 update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/06/88
1988-08-19 update statutory_documents ADOPT MEM AND ARTS 30/06/88
1988-08-18 update statutory_documents DIRECTOR RESIGNED
1987-08-06 update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1987-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/86 FROM: RIVERDENE IND EST MOLESEY RD, HERSHAM WALTON-ON-THAMES, SURREY KT124RG
1986-06-30 update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1968-09-27 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/68
1968-09-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION