PZ CUSSONS (UK) - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-08-15 delete managingdirector Kieran Hemsworth
2022-08-15 insert managingdirector Alastair (Al) Smith
2022-08-15 insert managingdirector Rob Spence
2022-08-15 delete person Kieran Hemsworth
2022-08-15 insert person Alastair (Al) Smith
2022-08-15 update person_description Rob Spence => Rob Spence
2022-08-15 update person_title Rob Spence: Managing Director - Australia and New Zealand; Specialist => Managing Director - UK; Managing Director
2022-06-09 update statutory_documents DIRECTOR APPOINTED ROB JOHN SPENCE
2022-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN HEMSWORTH
2022-06-07 delete company_previous_name CUSSONS (U.K.) LIMITED
2022-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAOMHÁN LUAIN
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE
2021-09-03 update statutory_documents DIRECTOR APPOINTED KAREEM MOUSTAFA
2021-07-20 update statutory_documents DIRECTOR APPOINTED CAOMHÁN Ó LUAIN
2021-07-14 update statutory_documents DIRECTOR APPOINTED KIERAN HEMSWORTH
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20
2021-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BERGIN
2021-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILL CRAIGIE
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-12 update statutory_documents DIRECTOR APPOINTED KEVIN MICHAEL MASSIE
2020-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PLANT
2019-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19
2019-07-04 update statutory_documents DIRECTOR APPOINTED ALAN BERGIN
2019-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON LEIGH
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-01-17 update statutory_documents DIRECTOR APPOINTED ANDREW BOWIE
2018-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON LANG
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-10-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-06-12 update statutory_documents SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2017-06-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2016-01-08 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-08 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-08 update statutory_documents 01/12/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-15 update statutory_documents 01/12/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-19 update statutory_documents 01/12/13 FULL LIST
2013-12-09 update statutory_documents SAIL ADDRESS CREATED
2013-12-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2012-12-17 update statutory_documents 01/12/12 FULL LIST
2012-07-12 update statutory_documents ALTER ARTICLES 04/07/2012
2012-05-17 update statutory_documents DIRECTOR APPOINTED MR FRAZER YEOMANS
2012-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH ARGO
2012-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2011-12-02 update statutory_documents 01/12/11 FULL LIST
2011-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE WARD
2011-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ARGO / 18/10/2011
2011-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON HOWARD LEIGH / 18/10/2011
2011-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON LANG / 18/10/2011
2011-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL PLANT / 18/10/2011
2011-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEILL JAMES CRAIGIE / 18/10/2011
2011-10-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN CAMPBELL / 18/10/2011
2011-06-14 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE WARD
2011-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRCHALL
2011-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2010-12-21 update statutory_documents 01/12/10 FULL LIST
2010-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ARGO / 21/12/2010
2010-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BIRCHALL / 21/12/2010
2010-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEILL JAMES CRAIGIE / 21/12/2010
2010-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2010-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOW
2010-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2010 FROM PZ CUSSONS HOUSE BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XN
2010-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-12-10 update statutory_documents 01/12/09 FULL LIST
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL PLANT / 10/12/2009
2009-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOW / 16/09/2009
2009-03-06 update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL PLANT
2009-01-21 update statutory_documents DIRECTOR APPOINTED MR JON LANG
2009-01-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VANESSA DUNNE
2008-12-05 update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2008-05-08 update statutory_documents DIRECTOR APPOINTED MRS ELAINE BIRCHALL
2008-05-06 update statutory_documents ENTER INTO FACILITIES AGREEMENT 25/01/2008
2008-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-11 update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-23 update statutory_documents DIRECTOR RESIGNED
2007-06-06 update statutory_documents DIRECTOR RESIGNED
2007-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-15 update statutory_documents NEW SECRETARY APPOINTED
2007-01-15 update statutory_documents SECRETARY RESIGNED
2006-12-01 update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-04 update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents DIRECTOR RESIGNED
2005-06-13 update statutory_documents DIRECTOR RESIGNED
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-17 update statutory_documents DIRECTOR RESIGNED
2005-01-06 update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-10 update statutory_documents DIRECTOR RESIGNED
2004-04-15 update statutory_documents NEW SECRETARY APPOINTED
2004-04-15 update statutory_documents SECRETARY RESIGNED
2003-11-27 update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-04 update statutory_documents DIRECTOR RESIGNED
2003-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/02 FROM: CUSSONS HOUSE BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XN
2002-05-31 update statutory_documents COMPANY NAME CHANGED CUSSONS (U.K.) LIMITED CERTIFICATE ISSUED ON 31/05/02
2002-05-14 update statutory_documents DIRECTOR RESIGNED
2002-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-16 update statutory_documents DIRECTOR RESIGNED
2001-12-20 update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2000-12-21 update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-08-22 update statutory_documents DIRECTOR RESIGNED
2000-07-07 update statutory_documents DIRECTOR RESIGNED
2000-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-22 update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-12-06 update statutory_documents DIRECTOR RESIGNED
1999-11-26 update statutory_documents DIRECTOR RESIGNED
1999-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-17 update statutory_documents DIRECTOR RESIGNED
1999-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-02 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents DIRECTOR RESIGNED
1998-12-29 update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-06 update statutory_documents DIRECTOR RESIGNED
1998-04-06 update statutory_documents DIRECTOR RESIGNED
1998-03-19 update statutory_documents DIRECTOR RESIGNED
1997-12-22 update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-24 update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-08-16 update statutory_documents DIRECTOR RESIGNED
1996-06-23 update statutory_documents DIRECTOR RESIGNED
1996-06-23 update statutory_documents DIRECTOR RESIGNED
1996-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-10-13 update statutory_documents NC INC ALREADY ADJUSTED 23/12/94
1995-10-13 update statutory_documents £ NC 5000000/7000000 23/1
1995-09-27 update statutory_documents DIRECTOR RESIGNED
1995-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/95 FROM: KERSAL VALE, MANCHESTER M7 3GL
1995-03-01 update statutory_documents DIRECTOR RESIGNED
1995-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-03 update statutory_documents ALTER MEM AND ARTS 27/01/95
1995-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-12-19 update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1994-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/94
1994-01-08 update statutory_documents RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1993-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1993-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/93
1993-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-06 update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
1992-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1992-01-16 update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
1991-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-04 update statutory_documents DIRECTOR RESIGNED
1991-04-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-31 update statutory_documents RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
1991-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1990-01-10 update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-01-12 update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
1988-11-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-19 update statutory_documents £ NC 350000/5000000
1988-07-19 update statutory_documents 490989 @ £1 27/05/88
1988-07-19 update statutory_documents WD 09/06/88 AD 27/05/88--------- £ SI 4159011@1=4159011 £ IC 350000/4509011
1988-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-02-01 update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
1988-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-12-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-25 update statutory_documents DIRECTOR RESIGNED
1987-01-20 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1987-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1983-01-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82
1982-03-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/81
1976-12-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/76
1976-01-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/75
1973-01-22 update statutory_documents MEMORANDUM OF ASSOCIATION