SUSAN MOLYNEUX COSMETICS LIMITED

02312852
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT

Documents

Documents
Date Category Description Pages
28 Mar 2024 accounts Annual Accounts 10 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 9 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 11 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2021 accounts Annual Accounts 12 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 accounts Annual Accounts 11 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 11 Buy now
22 Jan 2019 officers Change of particulars for director (Mr Laurent Van Bekkum) 2 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 11 Buy now
17 Jan 2018 address Change Sail Address Company With New Address 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Change of particulars for secretary (Mr Laurent Van Bekkum) 1 Buy now
16 Jan 2018 officers Change of particulars for director (Mr Laurent Van Bekkum) 2 Buy now
10 Apr 2017 officers Change of particulars for director (Mr Laurent Van Bekkum) 2 Buy now
28 Feb 2017 accounts Annual Accounts 4 Buy now
23 Jan 2017 officers Change of particulars for director (Mr Laurent Van Bekkum) 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Laurent Van Bekkum) 2 Buy now
22 Jan 2016 accounts Annual Accounts 5 Buy now
20 Jan 2016 annual-return Annual Return 6 Buy now
26 Apr 2015 accounts Annual Accounts 6 Buy now
06 Feb 2015 annual-return Annual Return 6 Buy now
15 Dec 2014 officers Termination of appointment of director (Graeme Neal Robinson) 1 Buy now
16 Apr 2014 annual-return Annual Return 6 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Laurent Van Bekkum) 2 Buy now
16 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
16 Apr 2014 officers Change of particulars for secretary (Mr Laurent Van Bekkum) 1 Buy now
17 Mar 2014 accounts Annual Accounts 6 Buy now
03 Jun 2013 accounts Annual Accounts 6 Buy now
28 Feb 2013 annual-return Annual Return 6 Buy now
23 Apr 2012 accounts Annual Accounts 6 Buy now
23 Mar 2012 annual-return Annual Return 6 Buy now
13 Apr 2011 accounts Annual Accounts 6 Buy now
03 Feb 2011 incorporation Memorandum Articles 12 Buy now
13 Jan 2011 annual-return Annual Return 7 Buy now
13 Jan 2011 address Move Registers To Registered Office Company 1 Buy now
08 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Dec 2010 resolution Resolution 1 Buy now
02 Mar 2010 accounts Annual Accounts 7 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 address Move Registers To Sail Company 1 Buy now
18 Jan 2010 address Change Sail Address Company 1 Buy now
18 Jan 2010 officers Change of particulars for director (Laurent Van Bekkum) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Graeme Neal Robinson) 2 Buy now
24 Mar 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
10 Mar 2009 accounts Annual Accounts 7 Buy now
07 May 2008 annual-return Return made up to 09/01/08; no change of members 7 Buy now
04 Mar 2008 accounts Annual Accounts 7 Buy now
16 Apr 2007 annual-return Return made up to 09/01/07; full list of members 7 Buy now
19 Feb 2007 accounts Annual Accounts 7 Buy now
23 Mar 2006 annual-return Return made up to 09/01/06; full list of members 7 Buy now
18 Jan 2006 accounts Annual Accounts 7 Buy now
31 Jan 2005 annual-return Return made up to 09/01/05; full list of members 9 Buy now
21 Dec 2004 accounts Annual Accounts 7 Buy now
17 Dec 2004 auditors Auditors Resignation Company 1 Buy now
30 Sep 2004 address Registered office changed on 30/09/04 from: c/o grant thornton 3RD floor the quadrangle imperial square cheltenham gloucestershire GL50 1PZ 1 Buy now
15 Mar 2004 address Registered office changed on 15/03/04 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT 1 Buy now
28 Feb 2004 miscellaneous Miscellaneous 7 Buy now
20 Feb 2004 officers Secretary resigned 1 Buy now
10 Feb 2004 resolution Resolution 2 Buy now
10 Feb 2004 capital Declaration of assistance for shares acquisition 7 Buy now
10 Feb 2004 auditors Auditors Resignation Company 1 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
10 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
06 Feb 2004 mortgage Particulars of mortgage/charge 6 Buy now
27 Jan 2004 annual-return Return made up to 09/01/04; full list of members 10 Buy now
13 Jan 2004 capital £ ic 110294/106986 14/04/03 £ sr 3308@1=3308 1 Buy now
21 Nov 2003 accounts Annual Accounts 13 Buy now
14 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 May 2003 resolution Resolution 12 Buy now
29 Jan 2003 annual-return Return made up to 06/01/03; full list of members 10 Buy now
30 Dec 2002 accounts Annual Accounts 13 Buy now
25 Sep 2002 accounts Amended Accounts 14 Buy now
18 Sep 2002 accounts Amended Accounts 12 Buy now
17 Jan 2002 annual-return Return made up to 06/01/02; full list of members 10 Buy now
27 Nov 2001 accounts Annual Accounts 6 Buy now
18 Jan 2001 annual-return Return made up to 06/01/01; full list of members 11 Buy now
15 Nov 2000 accounts Annual Accounts 7 Buy now
10 Jul 2000 capital £ ic 215294/110294 04/04/00 £ sr 105000@1=105000 1 Buy now
12 Jan 2000 annual-return Return made up to 06/01/00; full list of members 10 Buy now
09 Nov 1999 accounts Annual Accounts 7 Buy now
06 Oct 1999 officers New secretary appointed 2 Buy now
06 Sep 1999 officers Secretary resigned 1 Buy now
03 Sep 1999 officers New secretary appointed 2 Buy now
17 Mar 1999 officers Director resigned 1 Buy now
27 Jan 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jan 1999 annual-return Return made up to 15/01/99; full list of members 6 Buy now
17 Nov 1998 accounts Annual Accounts 5 Buy now
31 Jan 1998 annual-return Return made up to 15/01/98; change of members 7 Buy now
31 Oct 1997 accounts Annual Accounts 2 Buy now
19 Sep 1997 capital Ad 05/09/97--------- £ si 16544@1=16544 £ ic 198750/215294 2 Buy now
19 Sep 1997 capital Ad 05/09/97--------- £ si 98750@1=98750 £ ic 100000/198750 2 Buy now