Vivalis LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2019-03-31 Trade Debtors £1 -9,999,900% Total assets £1 -9,999,900%
CONSTANCE CARROLL COSMETICS LIMITED
Company type Private Limited Company , Active Company Number 01462595 Record last updated Saturday, May 5, 2018 4:40:46 PM UTC Official Address Newbury House Aintree Avenue White Horse Business Park Southwick There are 5 companies registered at this street
Postal Code BA140XB Sector Wholesale of perfume and cosmetics
Visits Document Type Publication date Download link Registry Feb 16, 2018 Resignation of one Director (a woman) Registry Jan 27, 2017 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 11, 2013 Change of registered office address Financials Nov 8, 2013 Annual accounts Registry Sep 2, 2013 Annual return Registry Oct 25, 2012 Change of accounting reference date Registry Sep 24, 2012 Annual return Financials Aug 6, 2012 Annual accounts Registry Jul 24, 2012 Particulars of a mortgage or charge Registry Dec 6, 2011 Appointment of a woman as Director Registry Dec 6, 2011 Appointment of a man as Director Registry Nov 22, 2011 Resignation of one Secretary Registry Nov 22, 2011 Change of accounting reference date Registry Nov 22, 2011 Resignation of one Director Registry Nov 22, 2011 Resignation of one Director 1462... Registry Nov 17, 2011 Two appointments: a woman and a man,: a woman and a man Registry Nov 17, 2011 Resignation of one Investment Analyst and one Director (a man) Registry Sep 6, 2011 Annual return Financials Aug 10, 2011 Annual accounts Registry Jul 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 1462... Registry Jul 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 1462... Registry Jul 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 1462... Registry Jul 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 1462... Financials Sep 21, 2010 Annual accounts Registry Sep 2, 2010 Annual return Registry May 26, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry May 26, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1462... Registry Feb 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Feb 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1462... Registry Feb 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Feb 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1462... Registry Sep 8, 2009 Annual return Financials Sep 5, 2009 Annual accounts Registry May 12, 2009 Appointment of a woman as Director Registry Apr 1, 2009 Appointment of a woman Financials Feb 4, 2009 Annual accounts Registry Sep 9, 2008 Annual return Registry Apr 21, 2008 Particulars of a mortgage or charge subject to which property has been acquired Registry Apr 21, 2008 Particulars of a mortgage or charge subject to which property has been acquired 1462... Registry Jan 21, 2008 Resignation of a director Registry Jan 16, 2008 Appointment of a director Financials Jan 10, 2008 Annual accounts Registry Dec 31, 2007 Resignation of one Corporate Financier and one Director (a man) Registry Dec 21, 2007 Appointment of a man as Director and Investment Analyst Registry Oct 10, 2007 Annual return Registry Jul 26, 2007 Resignation of a director Registry Jul 26, 2007 Appointment of a secretary Registry May 11, 2007 Resignation of one Accountant and one Director (a man) Registry May 11, 2007 Appointment of a man as Secretary and Co Secretary Financials Mar 10, 2007 Annual accounts Registry Feb 8, 2007 Particulars of a mortgage or charge Registry Oct 18, 2006 Annual return Registry Oct 12, 2006 Appointment of a director Registry Oct 11, 2006 Resignation of a director Registry Oct 11, 2006 Appointment of a director Registry Oct 11, 2006 Resignation of a director Registry Aug 31, 2006 Two appointments: 2 men Registry Jun 8, 2006 Change in situation or address of registered office Registry Jun 1, 2006 Company name change Registry Jun 1, 2006 Change of name certificate Registry Apr 11, 2006 Particulars of a mortgage or charge Registry Apr 11, 2006 Particulars of a mortgage or charge 1462... Registry Apr 11, 2006 Particulars of a mortgage or charge Registry Feb 7, 2006 Appointment of a secretary Registry Feb 7, 2006 Resignation of a secretary Financials Feb 5, 2006 Annual accounts Registry Jan 25, 2006 Resignation of a director Registry Jan 4, 2006 Appointment of a man as Secretary Registry Dec 31, 2005 Resignation of one Co Secretary and one Secretary (a man) Registry Dec 1, 2005 Resignation of one Director (a man) Registry Nov 9, 2005 Annual return Financials Jun 10, 2005 Annual accounts Registry May 12, 2005 Appointment of a director Registry Mar 16, 2005 Appointment of a man as Accountant and Director Registry Sep 16, 2004 Annual return Registry Jun 28, 2004 Particulars of a mortgage or charge Registry Jun 24, 2004 Particulars of a mortgage or charge 1462... Registry Jun 24, 2004 Particulars of a mortgage or charge Registry Jun 15, 2004 Alteration to memorandum and articles Registry Jun 15, 2004 Financial assistance for the acquisition of shares Registry Jun 15, 2004 Declaration in relation to assistance for the acquisition of shares Registry Jun 15, 2004 Memorandum of association Registry Jun 15, 2004 Section 175 comp act 06 08 Registry May 24, 2004 Resignation of a director Registry May 24, 2004 Resignation of a director 1462... Registry May 7, 2004 Application by a public company for re-registration as a private company Registry May 7, 2004 Memorandum and articles - used in re-registration Registry May 7, 2004 Rereg pri-plc Registry May 7, 2004 Alteration to memorandum and articles Registry May 7, 2004 Re-registration of a company from public to private Registry Apr 13, 2004 Appointment of a director Registry Apr 13, 2004 Resignation of a director Registry Apr 13, 2004 Appointment of a secretary Registry Apr 13, 2004 Appointment of a director Registry Apr 13, 2004 Resignation of a director
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