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PERFUME ADDICT (UK) LTD

Company number 07191736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2018 CH01 Director's details changed for Mrs Jane Belshaw on 1 October 2018
07 Nov 2018 AD01 Registered office address changed from 242 Nottingham Road Hucknall Nottinghamshire NG15 7QD to 85-87 Saltergate Chesterfield S40 1JS on 7 November 2018
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 MR01 Registration of charge 071917360003, created on 16 August 2018
26 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
15 Mar 2017 MR01 Registration of charge 071917360002, created on 6 March 2017
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
16 Apr 2015 MR01 Registration of charge 071917360001, created on 9 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
23 Sep 2013 AD01 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 23 September 2013
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of David Hoskins as a director
12 Mar 2013 AP03 Appointment of Mr Brett Heaps as a secretary
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
28 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Jane belshaw remains chairman 15/12/2010
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010