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Dato Capital United Kingdom

Fragrances And Cosmetics LTD

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FRAGRANCES AND COSMETICS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13508940
Universal Entity Code5588-9688-7764-8710
Record last updated Wednesday, July 14, 2021 9:57:46 AM UTC
Official Address 85 Great Portland Street First Floor London England W1w7lt West End
There are 12,157 companies registered at this street
Postal Code W1W7LT
Sector Retail sale via mail order houses or via Internet

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FRAGRANCES AND COSMETICS LIMITED (United Kingdom) Page visits 2024

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FRAGRANCES AND COSMETICS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 13, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Jun 6, 2014 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 20, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 10, 2014 Annual return Annual return
Registry Feb 10, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Annual return Annual return
Registry Dec 18, 2012 Annual return 3895... Annual return 3895...
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Change of registered office address Change of registered office address
Registry Jan 12, 2012 Annual return Annual return
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Financials Aug 8, 2009 Annual accounts Annual accounts
Financials Apr 6, 2009 Annual accounts 3895... Annual accounts 3895...
Registry Jan 15, 2009 Annual return Annual return
Registry Apr 28, 2008 Change of accounting reference date Change of accounting reference date
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Annual return Annual return
Registry Jun 21, 2007 Annual return 3895... Annual return 3895...
Registry Jun 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 16, 2007 Annual accounts Annual accounts
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 19, 2006 Resignation of a director Resignation of a director
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars 3895... Notice of change of directors or secretaries or in their particulars 3895...
Registry Feb 21, 2006 Appointment of a director Appointment of a director
Registry Feb 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2006 Annual return Annual return
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 6, 2005 Resignation of a director Resignation of a director
Registry Jun 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 28, 2005 Rereg pri-plc Rereg pri-plc
Registry Apr 28, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 28, 2005 Rereg pri-plc Rereg pri-plc
Registry Apr 28, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 26, 2005 Appointment of a secretary Appointment of a secretary
Financials Apr 14, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2005 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Feb 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2005 Annual return Annual return
Registry Jan 11, 2005 Annual return 3895... Annual return 3895...
Registry Feb 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 3, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 3, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 7, 2004 Appointment of a director Appointment of a director
Registry Dec 19, 2003 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Aug 13, 2003 Annual return Annual return
Financials Aug 13, 2003 Annual accounts Annual accounts
Financials Aug 13, 2003 Annual accounts 3895... Annual accounts 3895...
Registry Dec 31, 2002 Resignation of a director Resignation of a director
Registry Oct 28, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2002 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 14, 2002 Annual return Annual return
Registry Oct 15, 2001 Appointment of a director Appointment of a director
Registry Oct 8, 2001 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Oct 8, 2001 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Apr 11, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2001 Annual return Annual return
Registry Jan 11, 2001 Resignation of a director Resignation of a director
Registry Oct 23, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2000 Notice of change of directors or secretaries or in their particulars 3895... Notice of change of directors or secretaries or in their particulars 3895...
Registry Oct 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Apr 10, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3895... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3895...
Registry Feb 5, 2000 Appointment of a director Appointment of a director
Registry Feb 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2000 Resignation of a director Resignation of a director
Registry Jan 26, 2000 Resignation of a director 3895... Resignation of a director 3895...
Registry Jan 26, 2000 Appointment of a director Appointment of a director
Registry Dec 16, 1999 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Dec 16, 1999 Resignation of one Formation Agent and one Director Resignation of one Formation Agent and one Director

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