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THE VINTAGE COSMETIC COMPANY LIMITED

Company number 07756921

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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)
12 Oct 2020 CH01 Director's details changed for Mr Craig John Hubert on 9 September 2020
12 Oct 2020 CS01 Confirmation statement made on 30 August 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 SH06 Cancellation of shares. Statement of capital on 6 November 2019
  • GBP 380
03 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2019 SH03 Purchase of own shares.
20 Nov 2019 TM01 Termination of appointment of Clare Ann Tarry as a director on 6 November 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
20 May 2019 CH01 Director's details changed for Mrs Clare Ann Tarry on 15 May 2019
20 May 2019 CH01 Director's details changed for Mr Craig John Hubert on 15 May 2019
20 May 2019 MR05 All of the property or undertaking has been released from charge 077569210001
14 Sep 2018 MR01 Registration of charge 077569210002, created on 12 September 2018
13 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 SH08 Change of share class name or designation
06 Jul 2018 MA Memorandum and Articles of Association
06 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
20 Feb 2018 AP01 Appointment of Mrs Clare Ann Tarry as a director on 20 February 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
01 Aug 2017 AD01 Registered office address changed from 3 Rainsford Road Chelmsford Essex CM1 2PD England to 3 Rainsford Road Chelmsford Essex CM1 2PZ on 1 August 2017
28 Jun 2017 AD01 Registered office address changed from 20 Rainsford Road Chelmsford Essex CM1 2QD to 3 Rainsford Road Chelmsford Essex CM1 2PD on 28 June 2017
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates