Eternal Cosmeceuticals LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 22, 2013)
- 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
|
| |
|---|
| Last balance sheet date | 2014-03-31 | |
|---|
| Cash in hand | £376,455 | +63.39% |
|---|
| Net Worth | £470,112 | +61.93% |
|---|
| Liabilities | £536,156 | -5.61% |
|---|
| Fixed Assets | £9,879 | +24.04% |
|---|
| Trade Debtors | £467,264 | -15.60% |
|---|
| Total assets | £1,007,854 | +25.96% |
|---|
| Shareholder's funds | £470,112 | +61.93% |
|---|
| Total liabilities | £537,742 | -5.48% |
|---|
BEAUTY PRODUCTS DIRECT LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 05000871 |
| Record last updated | Monday, August 24, 2015 2:47:02 PM UTC |
| Official Address | Leofric House Binley Road Coventry West Midlands Cv31jn St Michael's There are 202 companies registered at this street |
| Postal Code | CV31JN |
| Sector | Retail sale of cosmetic and toilet articles in specialised stores |
Visits
| Document Type | Publication date | Download link | |
| Notices | Aug 24, 2015 | Appointment of liquidators | |
| Notices | Aug 24, 2015 | Resolutions for winding-up | |
| Registry | Jan 19, 2015 | Annual return | |
| Registry | Jan 19, 2015 | Change of particulars for director | |
| Registry | Jan 19, 2015 | Change of registered office address | |
| Registry | Jan 9, 2015 | Resignation of one Director | |
| Registry | Jan 2, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 28, 2014 | Appointment of a man as Director | |
| Registry | Jan 20, 2014 | Appointment of a man as Director 5000... | |
| Registry | Jan 20, 2014 | Annual return | |
| Financials | Oct 22, 2013 | Annual accounts | |
| Registry | Jan 21, 2013 | Annual return | |
| Financials | Dec 20, 2012 | Annual accounts | |
| Registry | Aug 3, 2012 | Company name change | |
| Registry | Aug 3, 2012 | Change of name certificate | |
| Registry | Aug 3, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Jan 27, 2012 | Annual return | |
| Financials | Dec 13, 2011 | Annual accounts | |
| Registry | Mar 18, 2011 | Annual return | |
| Registry | Mar 7, 2011 | Notice of name or other designation of class of shares | |
| Registry | Mar 7, 2011 | Return of allotment of shares | |
| Financials | Dec 10, 2010 | Annual accounts | |
| Registry | Feb 12, 2010 | Annual return | |
| Registry | Feb 12, 2010 | Change of particulars for director | |
| Registry | Feb 12, 2010 | Change of particulars for corporate secretary | |
| Registry | Jan 25, 2010 | Change of registered office address | |
| Financials | Aug 20, 2009 | Annual accounts | |
| Registry | Feb 4, 2009 | Annual return | |
| Financials | Nov 20, 2008 | Annual accounts | |
| Registry | Dec 27, 2007 | Annual return | |
| Financials | Nov 19, 2007 | Annual accounts | |
| Registry | Aug 10, 2007 | Appointment of a secretary | |
| Registry | Aug 9, 2007 | Resignation of a woman | |
| Registry | Aug 9, 2007 | Appointment of a person as Secretary | |
| Registry | Aug 9, 2007 | Resignation of a secretary | |
| Financials | Feb 6, 2007 | Annual accounts | |
| Registry | Jan 4, 2007 | Annual return | |
| Registry | Feb 9, 2006 | Annual return 5000... | |
| Registry | Feb 9, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Oct 13, 2005 | Annual accounts | |
| Registry | Feb 9, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 9, 2005 | Change of accounting reference date | |
| Registry | Feb 9, 2005 | Appointment of a director | |
| Registry | Feb 9, 2005 | Annual return | |
| Registry | Feb 9, 2005 | Resignation of a director | |
| Registry | Jan 21, 2005 | Resignation of one Director (a man) | |
| Registry | Jan 21, 2005 | Appointment of a man as Director | |
| Registry | Nov 8, 2004 | Resignation of a secretary | |
| Registry | Nov 8, 2004 | Appointment of a secretary | |
| Registry | Sep 1, 2004 | Appointment of a woman | |
| Registry | Aug 30, 2004 | Resignation of one Secretary (a man) | |
| Registry | Jan 5, 2004 | Alteration to memorandum and articles | |
| Registry | Dec 22, 2003 | Four appointments: 2 men and 2 companies | |
| Registry | Dec 22, 2003 | Resignation of a secretary | |
| Registry | Dec 22, 2003 | Resignation of a director | |
| Registry | Dec 22, 2003 | Appointment of a secretary | |
| Registry | Dec 22, 2003 | Appointment of a director | |
