SHISEIDO UK LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES
2021-04-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHISEIDO COMPANY, LIMITED
2021-04-14 update statutory_documents CESSATION OF MARC RENE YVES REY AS A PSC
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-10-31 => 2021-09-30
2021-02-08 update accounts_next_due_date 2020-12-31 => 2020-10-31
2021-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-09 update statutory_documents DIRECTOR APPOINTED MR RONALD DON-WU GEE
2020-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC REY
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-07 insert company_previous_name SHISEIDO GROUP UK LIMITED
2019-09-07 update name SHISEIDO GROUP UK LIMITED => SHISEIDO UK LIMITED
2019-08-30 update statutory_documents COMPANY NAME CHANGED SHISEIDO GROUP UK LIMITED CERTIFICATE ISSUED ON 30/08/19
2019-07-31 update statutory_documents DIRECTOR APPOINTED MR CHARLES DE MONTALIVET
2019-03-14 delete otherexecutives CECILE BUDGE
2019-03-14 delete otherexecutives SUSAN JUREVICS
2019-03-14 delete person CECILE BUDGE
2019-03-14 delete person SUSAN JUREVICS
2019-03-14 insert otherexecutives FRANCK MARILLY
2019-03-14 insert person FRANCK MARILLY
2019-03-14 update number_of_registered_officers 4 => 3
2019-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-02-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE BUDGE
2019-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01 update statutory_documents DIRECTOR APPOINTED MR FRANCK MARILLY
2018-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JUREVICS
2018-06-23 update name BARE ESCENTUALS UK LIMITED => SHISEIDO GROUP UK LIMITED
2018-06-23 update person_usual_residence_country MARC REY: USA => UNITED STATES
2018-06-23 update personal_address This information is on record
2018-05-11 insert company_previous_name BARE ESCENTUALS UK LIMITED
2018-05-11 update name BARE ESCENTUALS UK LIMITED => SHISEIDO GROUP UK LIMITED
2018-05-02 update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 161812
2018-05-02 update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 163617
2018-05-02 update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 169489
2018-04-26 update statutory_documents ADOPT ARTICLES 29/03/2018
2018-04-03 update statutory_documents COMPANY NAME CHANGED BARE ESCENTUALS UK LIMITED CERTIFICATE ISSUED ON 03/04/18
2018-04-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-29 update person_nationality SUSAN JUREVICS: US => AMERICAN
2018-03-29 update person_usual_residence_country SUSAN JUREVICS: USA => UNITED STATES
2018-03-29 update personal_address This information is on record
2018-03-29 update personal_address This information is on record
2018-03-29 update personal_address This information is on record
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2017-12-07 delete address FOURTH FLOOR, FILM HOUSE, 142 WARDOUR STREET FOURTH FLOOR, FILM HOUSE, 142 WARDOUR STREET LONDON W1F 8ZU
2017-12-07 insert address SHISEIDO GROUP 10TH FLOOR THE ADELPHI 1-11 JOHN ADAM ST LONDON ENGLAND WC2N 6HT
2017-12-07 update registered_address
2017-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM FOURTH FLOOR, FILM HOUSE, 142 WARDOUR STREET FOURTH FLOOR, FILM HOUSE, 142 WARDOUR STREET LONDON W1F 8ZU
2017-11-04 insert otherexecutives CECILE BUDGE
2017-11-04 insert otherexecutives SUSAN JUREVICS
2017-11-04 insert person CECILE BUDGE
2017-11-04 insert person SUSAN JUREVICS
2017-11-04 update number_of_registered_officers 2 => 4
2017-10-18 update statutory_documents DIRECTOR APPOINTED MS SUSAN JUREVICS
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15 update statutory_documents DIRECTOR APPOINTED MS CECILE BUDGE
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-19 delete ceo SIMON COWELL
2017-01-19 delete otherexecutives SIMON COWELL
2017-01-19 delete person SIMON COWELL
2017-01-19 insert ceo MARC REY
2017-01-19 insert otherexecutives MARC REY
2017-01-19 insert person MARC REY
2016-09-20 update statutory_documents DIRECTOR APPOINTED MR MARC REY
2016-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COWELL
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12 delete sic_code 21100 - Manufacture of basic pharmaceutical products
2016-05-12 insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores
2016-05-12 update returns_last_madeup_date 2015-03-09 => 2016-03-09
2016-05-12 update returns_next_due_date 2016-04-06 => 2017-04-06
2016-04-21 update statutory_documents 09/03/16 FULL LIST
2015-08-20 delete managingdirector MARK DAVID SPILLMAN
2015-08-20 delete otherexecutives MARK DAVID SPILLMAN
2015-08-20 delete person DEANNA CHECHILE
2015-08-20 delete person MARK DAVID SPILLMAN
2015-08-20 delete secretary DEANNA CHECHILE
2015-08-20 insert person MARIA ISABEL CHICLANA
2015-08-20 insert secretary MARIA ISABEL CHICLANA
2015-08-20 update number_of_registered_officers 3 => 2
2015-08-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30 update statutory_documents SECRETARY APPOINTED MARIA ISABEL CHICLANA
2015-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SPILLMAN
2015-06-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEANNA CHECHILE
2015-05-07 delete address FOURTH FLOOR, FILM HOUSE, 142 WARDOUR STREET FOURTH FLOOR, FILM HOUSE, 142 WARDOUR STREET LONDON UNITED KINGDOM W1F 8ZU
2015-05-07 insert address FOURTH FLOOR, FILM HOUSE, 142 WARDOUR STREET FOURTH FLOOR, FILM HOUSE, 142 WARDOUR STREET LONDON W1F 8ZU
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-03-09 => 2015-03-09
2015-05-07 update returns_next_due_date 2015-04-06 => 2016-04-06
2015-04-06 update statutory_documents 09/03/15 FULL LIST
2014-10-10 update person_usual_residence_country MARK DAVID SPILLMAN: UNITED KINGDOM => ENGLAND
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-07-07 delete address 7 SOHO SQUARE (5TH FLOOR) LONDON W1D 3QB
2014-07-07 insert address FOURTH FLOOR, FILM HOUSE, 142 WARDOUR STREET FOURTH FLOOR, FILM HOUSE, 142 WARDOUR STREET LONDON UNITED KINGDOM W1F 8ZU
2014-07-07 update registered_address
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 7 SOHO SQUARE (5TH FLOOR) LONDON W1D 3QB
2014-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07 delete company_previous_name M.D. FORMULATIONS LIMITED
2014-05-07 update returns_last_madeup_date 2013-03-09 => 2014-03-09
2014-05-07 update returns_next_due_date 2014-04-06 => 2015-04-06
2014-04-04 update statutory_documents 09/03/14 FULL LIST
2013-07-04 update person_identity_version SIMON COWELL: 0001 => 0002
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 delete company_previous_name NEOSTRATA UK LIMITED
2013-06-25 update returns_last_madeup_date 2012-03-09 => 2013-03-09
2013-06-25 update returns_next_due_date 2013-04-06 => 2014-04-06
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21 update statutory_documents 09/03/13 FULL LIST
2013-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER SIMON COWELL / 22/09/2012
2012-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-04-11 update statutory_documents MEMORANDUM OF ASSOCIATION
2012-04-11 update statutory_documents REVOKE SHARE CAP 23/03/2012
2012-04-05 update statutory_documents 09/03/12 FULL LIST
2012-04-04 update statutory_documents DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER SIMON COWELL
2012-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRACHER
2012-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BLODGETT
2012-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES MCCORMICK
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05 update statutory_documents 09/03/11 FULL LIST
2011-03-29 update statutory_documents 08/03/11 FULL LIST
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SPILLMAN / 04/10/2010
2011-01-25 update statutory_documents AUDITOR'S RESIGNATION
2011-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/10
2010-12-22 update statutory_documents 13/12/10 STATEMENT OF CAPITAL GBP 100002
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SPILLMAN / 04/10/2010
2010-07-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYLES BREEN MCCORMICK / 10/05/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SPILLMAN / 25/03/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYLES BREEN MCCORMICK / 27/04/2010
2010-04-20 update statutory_documents 09/03/10 FULL LIST
2010-03-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-25 update statutory_documents 08/03/10 FULL LIST
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRACHER / 24/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BLODGETT / 24/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYLES BREEN MCCORMICK / 24/03/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SPILLMAN / 24/03/2010
2010-03-04 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
2010-02-11 update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 100001
2010-01-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08
2009-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM UNIT 6 SCIMITAR PARK COURTAULD ROAD BASILDON ESSEX SS13 1ND
2009-08-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEANNA CHECHILE / 10/08/2009
2009-03-27 update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-28 update statutory_documents PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-11-05 update statutory_documents DIRECTOR APPOINTED CHARLES BRACHER LOGGED FORM
2008-11-05 update statutory_documents DIRECTOR APPOINTED MARK SPILLMAN LOGGED FORM
2008-11-05 update statutory_documents SECRETARY APPOINTED DEANNA CHECHILE LOGGED FORM
2008-11-05 update statutory_documents APPOINTMENT TERMINATE, SECRETARY MYLES MCCORMICK LOGGED FORM
2008-11-04 update statutory_documents DIRECTOR APPOINTED CHARLES BRACHER
2008-11-04 update statutory_documents DIRECTOR APPOINTED MARK SPILLMAN
2008-11-04 update statutory_documents SECRETARY APPOINTED DEANNA CHECHILE
2008-11-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY MYLES MCCORMICK
2008-04-23 update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/07
2007-12-31 update statutory_documents DIRECTOR RESIGNED
2007-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-22 update statutory_documents NEW SECRETARY APPOINTED
2007-05-22 update statutory_documents DIRECTOR RESIGNED
2007-05-22 update statutory_documents DIRECTOR RESIGNED
2007-05-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/07 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX
2007-04-10 update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-03 update statutory_documents COMPANY NAME CHANGED COSMECEUTICALS LIMITED CERTIFICATE ISSUED ON 03/04/07
2007-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-03 update statutory_documents NC INC ALREADY ADJUSTED 22/03/06
2006-04-03 update statutory_documents £ NC 1000/100000 22/03
2006-03-16 update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-22 update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 3 HEYBRIDGE COTTAGES ROMAN ROAD INGATESTONE ESSEX CM4 9AE
2004-03-12 update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-30 update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-25 update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-19 update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-20 update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/99 FROM: THE HAY POLLOCK CENTRE JOSSELIN ROAD BASILDON ESSEX SS13 1PU
1999-04-07 update statutory_documents RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1998-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-27 update statutory_documents RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-05 update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-12 update statutory_documents RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1996-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-29 update statutory_documents RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1995-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-14 update statutory_documents COMPANY NAME CHANGED M.D. FORMULATIONS LIMITED CERTIFICATE ISSUED ON 15/04/94
1994-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-21 update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
1993-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/93 FROM: COPPEN ROAD SELINAS LANE DAGENHAM ESSEX RM8 1NU
1993-04-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-15 update statutory_documents COMPANY NAME CHANGED NEOSTRATA UK LIMITED CERTIFICATE ISSUED ON 16/03/93
1993-03-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION