| Date | Description |
|---|
| 2024-03-23 |
delete about_pages_linkeddomain no7company.com |
| 2024-03-23 |
delete contact_pages_linkeddomain no7company.com |
| 2024-03-23 |
delete index_pages_linkeddomain no7company.com |
| 2024-03-23 |
delete phone +44 (0)1983 813400 |
| 2024-03-23 |
delete phone 1-800-515-5911 |
| 2024-03-23 |
delete terms_pages_linkeddomain no7company.com |
| 2023-07-23 |
insert about_pages_linkeddomain no7company.com |
| 2023-07-23 |
insert contact_pages_linkeddomain no7company.com |
| 2023-07-23 |
insert index_pages_linkeddomain no7company.com |
| 2023-07-23 |
insert terms_pages_linkeddomain no7company.com |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-23 |
update statutory_documents SECOND FILING OF TM01 FOR ANNE LOUISE MURPHY |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MURPHY |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID SHORTLAND |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKINGHAM |
| 2022-06-13 |
delete email da..@lizearle.com |
| 2022-06-13 |
update website_status InternalTimeout => OK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-13 |
update website_status OK => InternalTimeout |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-09-14 |
delete source_ip 104.16.16.32 |
| 2021-09-14 |
delete source_ip 104.16.17.32 |
| 2021-09-14 |
insert source_ip 45.60.13.206 |
| 2021-07-10 |
delete source_ip 45.60.13.206 |
| 2021-07-10 |
insert source_ip 104.16.16.32 |
| 2021-07-10 |
insert source_ip 104.16.17.32 |
| 2021-07-10 |
update robots_txt_status www.lizearle.com: 0 => 200 |
| 2021-07-10 |
update website_status FlippedRobots => OK |
| 2021-06-17 |
update website_status OK => FlippedRobots |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-24 |
insert address 72-74 High St GU1 3HE
01483 400760 |
| 2021-04-24 |
insert phone +44 (0)1483 400760 |
| 2021-04-24 |
insert registration_number 27657 |
| 2021-04-24 |
insert terms_pages_linkeddomain boots.com |
| 2021-04-24 |
insert terms_pages_linkeddomain tintup.com |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN PARKER BUCKINGHAM |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALLER |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD THOMPSON / 13/07/2020 |
| 2020-06-05 |
insert address 100 Seaview Road, Cowes PO31 7UQ |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK TERENCE WINTER |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HARRIS |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA HARRIS |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COUNSELL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-05 |
insert phone 1-800-515-5911 |
| 2018-12-13 |
delete vat 843407337 |
| 2018-12-13 |
update robots_txt_status uk.lizearle.com: 404 => 200 |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID WALLER |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMEED |
| 2018-09-10 |
update website_status InternalTimeout => OK |
| 2018-09-10 |
delete address Botanical Essence™ No.9
Botanical Essence™ No.20
Botanical Essence™ No.100 |
| 2018-09-10 |
delete index_pages_linkeddomain plus.google.com |
| 2018-09-10 |
delete source_ip 63.131.153.24 |
| 2018-09-10 |
insert source_ip 45.60.13.206 |
| 2018-09-10 |
update robots_txt_status greennews.lizearle.com: 200 => 0 |
| 2018-09-10 |
update robots_txt_status uk.lizearle.com: 200 => 404 |
| 2018-09-10 |
update robots_txt_status www.lizearle.com: 200 => 0 |
| 2018-06-19 |
update website_status OK => InternalTimeout |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-21 |
update website_status FailedRobots => OK |
| 2018-03-25 |
update website_status InternalTimeout => FailedRobots |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE LOUISE MURPHY |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JOHN SMEED |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 2017-11-01 |
update website_status OK => InternalTimeout |
| 2017-09-24 |
delete address NEW Botanical Essence™ No.9
Botanical Essence™ No.20
Botanical Essence™ No.100 |
| 2017-09-24 |
insert about_pages_linkeddomain walgreensbootsalliance.com |
| 2017-09-24 |
insert contact_pages_linkeddomain walgreensbootsalliance.com |
| 2017-09-24 |
insert index_pages_linkeddomain walgreensbootsalliance.com |
| 2017-09-24 |
insert terms_pages_linkeddomain walgreensbootsalliance.com |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-04 |
delete about_pages_linkeddomain lizearlewellbeing.com |
| 2017-06-04 |
delete contact_pages_linkeddomain lizearlewellbeing.com |
| 2017-06-04 |
delete index_pages_linkeddomain lizearlewellbeing.com |
| 2017-06-04 |
delete management_pages_linkeddomain sage.co.uk |
| 2017-06-04 |
delete terms_pages_linkeddomain lizearlewellbeing.com |
| 2017-06-04 |
insert management_pages_linkeddomain indeed.co.uk |
| 2017-06-04 |
insert management_pages_linkeddomain walgreensbootsalliance.com |
| 2017-06-04 |
update person_description John Lewis => John Lewis |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GIBSON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-05-31 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-04 |
insert address NEW Botanical Essence™ No.9
Botanical Essence™ No.20
Botanical Essence™ No.100 |
| 2016-09-04 |
insert email re..@lizearle.com |
| 2016-09-04 |
insert management_pages_linkeddomain sage.co.uk |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LLOYD |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
delete vat 843407337 |
| 2016-07-10 |
insert vat 240430259 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-06-29 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DEREK LLOYD |
| 2016-06-08 |
update account_ref_month 12 => 8 |
| 2016-06-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE GREEN HOUSE NICHOLSON ROAD
RYDE
ISLE OF WIGHT
PO33 1BG
ENGLAND |
| 2016-06-08 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINNE DE VRIES |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-03 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 31/08/2016 |
| 2016-04-17 |
update website_status FailedRobots => OK |
| 2016-04-17 |
delete source_ip 64.106.246.128 |
| 2016-04-17 |
insert source_ip 63.131.153.24 |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR KEN MURPHY |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY FRANCES COUNSELL |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LLOYD |
| 2016-03-18 |
update website_status DomainNotFound => FailedRobots |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-23 |
update website_status InternalTimeout => OK |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MINNE DE VRIES |
| 2015-10-21 |
update website_status OK => InternalTimeout |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNAUD MEYSSELLE |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER |
| 2015-08-10 |
delete address NUNN MILLS ROAD NORTHAMPTON NN1 5PA |
| 2015-08-10 |
insert address THE GREEN HOUSE NICHOLSON ROAD RYDE ISLE OF WIGHT ENGLAND PO33 1BD |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update num_mort_outstanding 1 => 0 |
| 2015-08-10 |
update num_mort_satisfied 2 => 3 |
| 2015-08-10 |
update registered_address |
| 2015-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-29 |
delete address Nunn Mills Road, Northampton, NN1 5PA |
| 2015-07-29 |
insert address The Green House, Nicholson Road, Ryde, Isle of Wight PO33 1BD |
| 2015-07-29 |
update primary_contact Nunn Mills Road, Northampton, NN1 5PA => The Green House, Nicholson Road, Ryde, Isle of Wight PO33 1BD |
| 2015-07-27 |
update statutory_documents SECTION 519 |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
NUNN MILLS ROAD NORTHAMPTON
NN1 5PA |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DEREK LLOYD |
| 2015-07-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES GEOFFREY FOSTER |
| 2015-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JUDGE |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN KLEIN |
| 2015-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-24 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-23 |
insert about_pages_linkeddomain linkedin.com |
| 2015-06-23 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-06-23 |
insert index_pages_linkeddomain linkedin.com |
| 2015-06-23 |
insert management_pages_linkeddomain linkedin.com |
| 2015-06-23 |
insert terms_pages_linkeddomain linkedin.com |
| 2015-05-26 |
insert about_pages_linkeddomain lizearlewellbeing.com |
| 2015-05-26 |
insert contact_pages_linkeddomain lizearlewellbeing.com |
| 2015-05-26 |
insert index_pages_linkeddomain lizearlewellbeing.com |
| 2015-05-26 |
insert management_pages_linkeddomain lizearlewellbeing.com |
| 2015-05-26 |
insert terms_pages_linkeddomain lizearlewellbeing.com |
| 2015-01-01 |
insert person Brent Cross |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-11-06 |
delete person Mitlon Keynes |
| 2014-11-06 |
delete person Trafford, Manchester |
| 2014-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-09 |
insert person Mitlon Keynes |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-08-27 |
insert person Trafford, Manchester |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHAN CHARLES KLEIN |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GARLEY-EVANS |
| 2014-07-18 |
delete person Glasgow Fort |
| 2014-07-15 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-05-27 |
insert person Glasgow Fort |
| 2014-04-21 |
insert person Peter Jones |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD MAURICE JEAN MEYSSELLE |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE TATARCZUK |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-09-06 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-08-30 |
delete about_pages_linkeddomain lizearle-test.com |
| 2013-08-23 |
insert about_pages_linkeddomain google.com |
| 2013-08-23 |
insert about_pages_linkeddomain instagram.com |
| 2013-08-23 |
insert about_pages_linkeddomain pinterest.com |
| 2013-08-23 |
insert about_pages_linkeddomain youtube.com |
| 2013-08-23 |
insert contact_pages_linkeddomain google.com |
| 2013-08-23 |
insert contact_pages_linkeddomain instagram.com |
| 2013-08-23 |
insert contact_pages_linkeddomain pinterest.com |
| 2013-08-23 |
insert contact_pages_linkeddomain youtube.com |
| 2013-08-23 |
insert index_pages_linkeddomain instagram.com |
| 2013-08-23 |
insert index_pages_linkeddomain youtube.com |
| 2013-08-23 |
insert management_pages_linkeddomain google.com |
| 2013-08-23 |
insert management_pages_linkeddomain instagram.com |
| 2013-08-23 |
insert management_pages_linkeddomain pinterest.com |
| 2013-08-23 |
insert management_pages_linkeddomain youtube.com |
| 2013-08-23 |
insert terms_pages_linkeddomain google.com |
| 2013-08-23 |
insert terms_pages_linkeddomain instagram.com |
| 2013-08-23 |
insert terms_pages_linkeddomain pinterest.com |
| 2013-08-23 |
insert terms_pages_linkeddomain youtube.com |
| 2013-08-12 |
delete person Peter Jones |
| 2013-08-08 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-30 |
update website_status DNSError => OK |
| 2013-06-30 |
insert about_pages_linkeddomain lizearle-test.com |
| 2013-06-30 |
insert person Peter Jones |
| 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 2452 - Manufacture perfumes & toilet preparations |
| 2013-06-22 |
delete sic_code 5233 - Retail cosmetic & toilet articles |
| 2013-06-22 |
insert sic_code 20420 - Manufacture of perfumes and toilet preparations |
| 2013-06-22 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-22 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-05-25 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-21 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-13 |
insert phone +44 (0)1983 813400 |
| 2013-04-07 |
delete person Westfield, Derby |
| 2013-02-10 |
update website_status OK |
| 2013-02-10 |
delete person Make Up Counter |
| 2013-02-10 |
delete person Peter Jones |
| 2013-02-10 |
insert person Westfield, Derby |
| 2013-02-07 |
update website_status FlippedRobotsTxt |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SEGATTI |
| 2012-12-06 |
update website_status Disallowed |
| 2012-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-26 |
update person_title Make Up Counter |
| 2012-10-24 |
insert email re..@lizearle.com |
| 2012-10-24 |
delete email re..@lizearle.com |
| 2012-10-24 |
insert person Glasgow Fort |
| 2012-10-24 |
update person_title Glasgow Fort |
| 2012-10-24 |
update person_title Make Up |
| 2012-10-24 |
delete person Glasgow Fort |
| 2012-10-24 |
update person_title Make Up |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BUCKLAND |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZ EARLE |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZ EARLE |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN TOBITT |
| 2012-08-13 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR ANTHONY JUDGE |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE TATARCZUK |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SCHLACKMANN |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKLAND |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAMB |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-22 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT DAVID SCHLACKMANN |
| 2011-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELINA MAZZARA |
| 2010-08-23 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM MARGARET BUCKLAND / 24/03/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIZ EARLE / 24/03/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILFORD BUCKLAND / 11/08/2010 |
| 2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HENRY TOBITT / 24/03/2010 |
| 2010-05-27 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 104570 |
| 2010-05-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED ANGELINA FRANCOISE MAZZARA |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED CHARLES WILLIAM CRAMB |
| 2010-05-14 |
update statutory_documents ALTER MEM AND ARTS 24/03/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED ANNA SEGATTI |
| 2010-04-23 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2010-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2010 FROM
5 FLEET PLACE
LONDON
EC4M 7RD |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED LISA MARY GARLEY-EVANS |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MILFORD BUCKLAND |
| 2010-04-23 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 2010-04-23 |
update statutory_documents ADOPT ARTICLES 24/03/2010 |
| 2009-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 2009-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
8-10 NEW FETTER LANE
LONDON
EC4A 1RS |
| 2008-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents SECRETARY APPOINTED STEPHEN HENRY TOBITT |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KIM BUCKLAND |
| 2008-06-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 2008-06-03 |
update statutory_documents GBP NC 100000/200000
06/08/04 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS; AMEND |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS; AMEND |
| 2007-09-17 |
update statutory_documents COMPANY NAME CHANGED
LIZ EARLE COSMETICS LIMITED
CERTIFICATE ISSUED ON 17/09/07 |
| 2007-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/07 FROM:
25 NORTH ROW
LONDON
W1K 6DJ |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 2006-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 2004-08-25 |
update statutory_documents COMPANY NAME CHANGED
K P L COSMETICS LIMITED
CERTIFICATE ISSUED ON 25/08/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 2004-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/03 FROM:
25 NORTH ROW
LONDON
W1R 1DJ |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 2001-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/98 FROM:
HERON PLACE
3 GEORGE PLACE
LONDON
W1H 6AD |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/98 FROM:
HERON PLACE 3 GEORGE STREET
LONDON
W1H 6AD |
| 1997-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/97 FROM:
ELMSTREE
COPPICE HILL
FRANCE LYNCH
STROUD, GLOS. GL6 8LH |
| 1997-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1995-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |