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AVON COSMETICS LIMITED (00592235)

AVON COSMETICS LIMITED (00592235) is an active UK company. incorporated on 21 October 1957. with registered office in Northampton. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of cosmetic and toilet articles in specialised stores and 1 other business activities. AVON COSMETICS LIMITED has been registered for 68 years. Current directors include SAVVIDOU, Maria.

Company Number
00592235
Status
active
Type
ltd
Incorporated
21 October 1957
Age
68 years
Address
Lancaster House, Northampton, NN1 5PA
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of cosmetic and toilet articles in specialised stores
Directors
SAVVIDOU, Maria
SIC Codes
47750, 47990

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AVON COSMETICS LIMITED

AVON COSMETICS LIMITED is an active company incorporated on 21 October 1957 with the registered office located in Northampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of cosmetic and toilet articles in specialised stores and 1 other business activity. AVON COSMETICS LIMITED was registered 68 years ago.(SIC: 47750, 47990)

Status

active

Active since 68 years ago

Company No

00592235

LTD Company

Age

68 Years

Incorporated 21 October 1957

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 May 2026 (1 month ago)
Submitted on 12 August 2025 (10 months ago)

Next Due

Due by 1 June 2027
For period ending 18 May 2027
Contact
Address

Lancaster House Nunn Mills Road Northampton, NN1 5PA,

Previous Addresses

, Nunn Mills Road, Northampton, NN1 5PA
From: 21 October 1957To: 27 July 2022
Timeline

108 key events • 2009 - 2026

Funding Officers Ownership
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Jul 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
May 13
Director Joined
May 13
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Funding Round
Jan 17
Owner Exit
Jun 17
Director Left
Nov 17
Director Joined
Dec 17
Director Left
Apr 18
Director Left
May 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Funding Round
Dec 18
Director Left
Jan 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Funding Round
Feb 19
Director Joined
Feb 19
Director Left
Mar 19
Funding Round
Mar 19
Director Joined
Apr 19
Loan Secured
Jul 19
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Mar 20
Director Left
Mar 20
Funding Round
Dec 20
Loan Cleared
Apr 21
Loan Cleared
May 21
Loan Cleared
May 21
Director Joined
Jun 21
Funding Round
Jul 21
Director Left
Mar 22
Director Joined
Apr 22
Director Left
Jun 22
Loan Secured
Aug 23
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
Jun 24
Loan Secured
Jul 24
Loan Secured
Aug 24
Owner Exit
Dec 24
Loan Secured
Jan 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Secured
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Director Joined
Feb 26
Director Left
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Director Left
Feb 26
Loan Secured
Feb 26
Funding Round
Feb 26
New Owner
Mar 26
Director Left
Mar 26
15
Funding
62
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

TOLLEY, Anna Elizabeth

Active
Nunn Mills Road, NorthamptonNN1 5PA
Secretary
Appointed 03 Apr 2025

SAVVIDOU, Maria

Active
1 Agias Zonis Str, Limassol3026
Born September 1977
Director
Appointed 02 Feb 2026

BOGIRA, Stephen William

Resigned
Blackberry Cottage, LeicesterLE15 9DD
Secretary
Appointed 16 Oct 1997
Resigned 29 Mar 1999

DESFORGES, Karine

Resigned
Nunn Mills RoadNN1 5PA
Secretary
Appointed 18 Jul 2013
Resigned 25 Sept 2014

FEAKIN, John Philip

Resigned
33 Malvern Close, KetteringNN16 9JP
Secretary
Appointed 03 Jan 1997
Resigned 16 Oct 1997

GARLEY-EVANS, Lisa Mary

Resigned
Hethersett, Higham FerrersNN10 8HL
Secretary
Appointed 01 Nov 2002
Resigned 01 Mar 2005

HODGES, Jody

Resigned
Nunn Mills Road, NorthamptonNN1 5PA
Secretary
Appointed 15 Oct 2021
Resigned 01 Aug 2023

JOWETT, Jonathan David

Resigned
9 Hodnet Close, NorthamptonNN4 0XY
Secretary
Appointed 29 Jun 1994
Resigned 03 Jan 1997

LEGGETT, Frank Ian

Resigned
The Laurels, DaventryNN11 3TB
Secretary
Appointed N/A
Resigned 31 Mar 1992

LLOYD, David Frank

Resigned
17 Glebe Avenue, NorthamptonNN4 6DG
Secretary
Appointed 01 Apr 1992
Resigned 29 Jun 1994

NORTH, David

Resigned
Nunn Mills Road, NorthamptonNN1 5PA
Secretary
Appointed 01 Aug 2023
Resigned 01 Apr 2025

PASSINGHAM, Matthew

Resigned
Nunn Mills RoadNN1 5PA
Secretary
Appointed 18 Jun 2018
Resigned 15 Oct 2021

STRONACH, Carole Lesley

Resigned
Nunn Mills RoadNN1 5PA
Secretary
Appointed 01 Mar 2005
Resigned 18 Apr 2012

WARWICK, John Stephen

Resigned
11 Chase Hill, KetteringNN14 1AG
Secretary
Appointed 29 Mar 1999
Resigned 01 Nov 2002

AFONSO, Daniel

Resigned
Nunn Mills RoadNN1 5PA
Born December 1973
Director
Appointed 08 Feb 2011
Resigned 03 Feb 2012

AGARWAL, Vikram

Resigned
Chiswick Park, LondonW4 5HR
Born October 1964
Director
Appointed 26 Feb 2019
Resigned 06 Jan 2020

ASHPOLE, Arthur John

Resigned
15 Woodward Place, Milton KeynesMK8 9LG
Born June 1942
Director
Appointed 01 Aug 1998
Resigned 31 Dec 2000

BAKER, Mary Elizabeth

Resigned
54 Lombard Street, LondonEC3P 3AH
Born February 1937
Director
Appointed N/A
Resigned 12 May 1998

BARBROOK, Laura Sophie Scudamore

Resigned
Nunn Mills RoadNN1 5PA
Born December 1973
Director
Appointed 03 Apr 2019
Resigned 06 Mar 2020

BERRY, Mark William

Resigned
13 Home Farm Close, Great OakleyNN18 8HQ
Born May 1958
Director
Appointed 03 Dec 2000
Resigned 01 Jul 2003

BOGIRA, Stephen William

Resigned
Blackberry Cottage, LeicesterLE15 9DD
Born August 1951
Director
Appointed N/A
Resigned 04 Jan 2000

BOSSON, Steve

Resigned
Golf Lane, NorthamptonNN6 8AY
Born February 1972
Director
Appointed 04 Apr 2006
Resigned 23 Mar 2009

BRIDDON, Robert Michael

Resigned
12 Pine Copse Close, NorthamptonNN5 6NF
Born June 1953
Director
Appointed 06 Apr 1998
Resigned 05 Apr 2001

CARTER, Graeme Harford

Resigned
Nunn Mills RoadNN1 5PA
Born January 1965
Director
Appointed 09 Mar 2020
Resigned 31 Mar 2022

CLARK, Nigel

Resigned
Nunn Mills RoadNN1 5PA
Born October 1953
Director
Appointed 12 Sept 2011
Resigned 15 Oct 2012

COMARD, Matthieu Pierre Felix

Resigned
Nunn Mills RoadNN1 5PA
Born February 1971
Director
Appointed 14 Dec 2017
Resigned 06 Jul 2018

CORTI, Robert Joseph

Resigned
749 Hunt Lane, Manhasset
Born November 1949
Director
Appointed N/A
Resigned 01 Sept 2001

CURTIS, Bronwen Mary

Resigned
12 Welton Park, DaventryNN11 5JW
Born May 1955
Director
Appointed 01 Jan 1993
Resigned 01 Sept 2001

GALLAGHER, Andrew Thomas Martin

Resigned
Nunn Mills RoadNN1 5PA
Born May 1973
Director
Appointed 08 Feb 2011
Resigned 14 Nov 2016

GARLEY-EVANS, Lisa Mary

Resigned
Nunn Mills RoadNN1 5PA
Born September 1968
Director
Appointed 02 Mar 2006
Resigned 15 Oct 2012

GILL, Annette

Resigned
Nunn Mills RoadNN1 5PA
Born December 1960
Director
Appointed 01 Sept 2001
Resigned 08 Feb 2011

GUDGIN, Michael Douglas

Resigned
Rectory Farm House, PeterboroughPE8 6RR
Born April 1949
Director
Appointed 01 Jan 1993
Resigned 31 Aug 1995

HORN, Brian Martin

Resigned
1 Angel Court, LondonEC2R 7HJ
Born March 1967
Director
Appointed 03 Apr 2025
Resigned 02 Feb 2026

HUTCHISON, Samantha

Resigned
Nunn Mills RoadNN1 5PA
Born November 1973
Director
Appointed 12 Sept 2011
Resigned 06 Jul 2018

IBBOTSON, Stephen Duncan Julian

Resigned
Nunn Mills RoadNN1 5PA
Born May 1959
Director
Appointed 04 Jan 2000
Resigned 01 Oct 2009

Persons with significant control

4

2 Active
2 Ceased

Michael Alan Reinstein

Active
Wilshire Blvd, Beverly HillsCA 90212
Born September 1971

Nature of Control

Right to appoint and remove directors
Notified 31 Dec 2025

Natura &Co Uk Holdings Limited

Active
Nunn Mills Road, NorthamptonNN1 5PA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024

Avon Products, Inc.

Ceased
Avon Place, SuffernNY10901

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2016
Ceased 10 Dec 2024

Avon European Holdings Limited

Ceased
Nunn Mills Road, NorthamptonNN1 5PA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Nov 2016
Fundings
Financials
Latest Activities

Filing History

348

Confirmation Statement With Updates
18 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Resolution
7 March 2026
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
4 March 2026
PSC01Notification of Individual PSC
Capital Allotment Shares
27 February 2026
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 February 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2026
MR01Registration of a Charge
Legacy
8 February 2026
RP01SH01RP01SH01
Legacy
3 February 2026
RP01SH01RP01SH01
Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Capital Allotment Shares
22 January 2026
SH01Allotment of Shares
Capital Allotment Shares
21 January 2026
SH01Allotment of Shares
Capital Allotment Shares
21 January 2026
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 December 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 August 2025
CS01Confirmation Statement
Resolution
1 August 2025
RESOLUTIONSResolutions
Resolution
1 August 2025
RESOLUTIONSResolutions
Resolution
1 August 2025
RESOLUTIONSResolutions
Resolution
1 August 2025
RESOLUTIONSResolutions
Capital Allotment Shares
30 July 2025
SH01Allotment of Shares
Capital Allotment Shares
30 July 2025
SH01Allotment of Shares
Capital Allotment Shares
30 July 2025
SH01Allotment of Shares
Capital Allotment Shares
30 July 2025
SH01Allotment of Shares
Capital Allotment Shares
25 July 2025
SH01Allotment of Shares
Resolution
20 May 2025
RESOLUTIONSResolutions
Memorandum Articles
20 May 2025
MAMA
Confirmation Statement With Updates
9 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 April 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 February 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2025
MR01Registration of a Charge
Notification Of A Person With Significant Control
10 December 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2024
MR01Registration of a Charge
Confirmation Statement With Updates
30 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
9 May 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2024
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
24 August 2023
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2023
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
1 August 2023
TM02Termination of Secretary
Confirmation Statement With Updates
25 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
27 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 July 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Confirmation Statement With Updates
20 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Confirmation Statement With Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 October 2021
TM02Termination of Secretary
Resolution
29 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
28 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2021
MR04Satisfaction of Charge
Change Person Director Company With Change Date
3 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2021
CH01Change of Director Details
Capital Allotment Shares
2 December 2020
SH01Allotment of Shares
Resolution
23 November 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Second Filing Of Director Termination With Name
20 March 2020
RP04TM01RP04TM01
Second Filing Of Director Termination With Name
13 March 2020
RP04TM01RP04TM01
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
20 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
18 September 2019
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2019
MR01Registration of a Charge
Confirmation Statement With Updates
8 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Capital Allotment Shares
19 March 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2019
AP01Appointment of Director
Memorandum Articles
26 February 2019
MAMA
Resolution
26 February 2019
RESOLUTIONSResolutions
Capital Allotment Shares
19 February 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Capital Allotment Shares
10 December 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 June 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2016
AP01Appointment of Director
Change Person Director Company With Change Date
14 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Accounts With Accounts Type Full
21 October 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
29 September 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Statement Of Companys Objects
24 July 2013
CC04CC04
Resolution
24 July 2013
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
19 July 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Termination Director Company With Name
2 May 2013
TM01Termination of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Termination Secretary Company With Name
18 April 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
4 February 2012
AP01Appointment of Director
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Change Person Director Company With Change Date
9 January 2012
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
27 October 2011
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Termination Director Company With Name
12 September 2011
TM01Termination of Director
Termination Director Company With Name
12 September 2011
TM01Termination of Director
Termination Director Company With Name
12 September 2011
TM01Termination of Director
Termination Director Company With Name
12 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 February 2011
AP01Appointment of Director
Termination Director Company With Name
10 February 2011
TM01Termination of Director
Termination Director Company With Name
10 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2010
AR01AR01
Appoint Person Director Company With Name
18 November 2009
AP01Appointment of Director
Termination Director Company With Name
12 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2009
AR01AR01
Legacy
22 April 2009
288bResignation of Director or Secretary
Legacy
22 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 October 2008
AAAnnual Accounts
Resolution
9 October 2008
RESOLUTIONSResolutions
Legacy
19 September 2008
363aAnnual Return
Legacy
28 May 2008
288cChange of Particulars
Legacy
14 May 2008
288cChange of Particulars
Legacy
17 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 December 2007
AAAnnual Accounts
Legacy
27 November 2007
288bResignation of Director or Secretary
Legacy
25 September 2007
363aAnnual Return
Legacy
8 May 2007
288bResignation of Director or Secretary
Legacy
2 May 2007
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Full
27 January 2007
AAMDAAMD
Accounts With Accounts Type Full
12 January 2007
AAAnnual Accounts
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
10 November 2006
288aAppointment of Director or Secretary
Legacy
25 September 2006
363aAnnual Return
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
13 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 February 2006
AAAnnual Accounts
Legacy
28 October 2005
244244
Legacy
22 September 2005
88(2)R88(2)R
Legacy
22 September 2005
123Notice of Increase in Nominal Capital
Resolution
22 September 2005
RESOLUTIONSResolutions
Resolution
22 September 2005
RESOLUTIONSResolutions
Legacy
22 September 2005
363sAnnual Return (shuttle)
Legacy
22 September 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
288aAppointment of Director or Secretary
Statement Of Affairs
25 May 2005
SASA
Legacy
13 April 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
88(2)R88(2)R
Legacy
10 February 2005
123Notice of Increase in Nominal Capital
Resolution
10 February 2005
RESOLUTIONSResolutions
Resolution
10 February 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 February 2005
AAAnnual Accounts
Legacy
11 November 2004
363sAnnual Return (shuttle)
Legacy
20 October 2004
244244
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
31 August 2003
363sAnnual Return (shuttle)
Legacy
23 July 2003
288bResignation of Director or Secretary
Auditors Resignation Company
19 June 2003
AUDAUD
Legacy
10 December 2002
363sAnnual Return (shuttle)
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
10 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
23 October 2002
244244
Accounts With Accounts Type Full
23 October 2001
AAAnnual Accounts
Legacy
10 October 2001
288aAppointment of Director or Secretary
Legacy
10 October 2001
288aAppointment of Director or Secretary
Legacy
3 October 2001
363sAnnual Return (shuttle)
Legacy
3 October 2001
288bResignation of Director or Secretary
Legacy
3 October 2001
288bResignation of Director or Secretary
Legacy
3 October 2001
288bResignation of Director or Secretary
Legacy
3 October 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
288aAppointment of Director or Secretary
Legacy
13 December 2000
288cChange of Particulars
Legacy
4 December 2000
288cChange of Particulars
Accounts With Accounts Type Full
11 October 2000
AAAnnual Accounts
Legacy
29 August 2000
363sAnnual Return (shuttle)
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
24 August 2000
288bResignation of Director or Secretary
Legacy
3 February 2000
288aAppointment of Director or Secretary
Legacy
24 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Legacy
24 August 1999
363sAnnual Return (shuttle)
Legacy
30 April 1999
288aAppointment of Director or Secretary
Legacy
28 April 1999
288bResignation of Director or Secretary
Auditors Resignation Company
30 November 1998
AUDAUD
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
8 October 1998
363sAnnual Return (shuttle)
Legacy
8 October 1998
288bResignation of Director or Secretary
Legacy
8 October 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
288bResignation of Director or Secretary
Legacy
1 June 1998
288bResignation of Director or Secretary
Legacy
1 June 1998
288bResignation of Director or Secretary
Legacy
30 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1997
AAAnnual Accounts
Legacy
30 October 1997
288aAppointment of Director or Secretary
Legacy
30 October 1997
288aAppointment of Director or Secretary
Legacy
24 January 1997
288bResignation of Director or Secretary
Legacy
24 January 1997
288aAppointment of Director or Secretary
Legacy
3 December 1996
288aAppointment of Director or Secretary
Legacy
2 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1996
AAAnnual Accounts
Legacy
25 June 1996
288288
Legacy
20 June 1996
288288
Accounts With Accounts Type Full
1 November 1995
AAAnnual Accounts
Legacy
5 September 1995
288288
Legacy
5 September 1995
363sAnnual Return (shuttle)
Legacy
24 August 1995
288288
Legacy
23 June 1995
288288
Legacy
20 June 1995
288288
Legacy
22 January 1995
288288
Legacy
22 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Legacy
13 October 1994
288288
Legacy
8 September 1994
363sAnnual Return (shuttle)
Legacy
15 July 1994
288288
Legacy
17 March 1994
288288
Legacy
13 December 1993
287Change of Registered Office
Accounts With Accounts Type Full
2 November 1993
AAAnnual Accounts
Legacy
21 September 1993
363sAnnual Return (shuttle)
Legacy
1 February 1993
288288
Legacy
1 February 1993
288288
Accounts With Accounts Type Full
6 October 1992
AAAnnual Accounts
Legacy
6 October 1992
363aAnnual Return
Legacy
10 April 1992
288288
Legacy
9 April 1992
288288
Legacy
9 March 1992
288288
Accounts With Accounts Type Full
26 September 1991
AAAnnual Accounts
Legacy
26 September 1991
363aAnnual Return
Legacy
19 October 1990
363363
Accounts With Accounts Type Full
19 October 1990
AAAnnual Accounts
Legacy
13 July 1990
288288
Legacy
13 July 1990
288288
Legacy
18 October 1989
288288
Accounts With Accounts Type Full
15 September 1989
AAAnnual Accounts
Legacy
15 September 1989
363363
Legacy
25 August 1989
288288
Accounts With Accounts Type Full
21 August 1989
AAAnnual Accounts
Auditors Resignation Company
31 July 1989
AUDAUD
Legacy
11 July 1989
288288
Legacy
23 May 1989
288288
Legacy
16 March 1989
288288
Legacy
28 November 1988
288288
Legacy
28 November 1988
363363
Legacy
3 March 1988
288288
Legacy
19 February 1988
288288
Accounts With Accounts Type Full
23 September 1987
AAAnnual Accounts
Legacy
23 September 1987
363363
Legacy
8 September 1987
363363
Legacy
13 March 1987
288288
Legacy
3 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
6 September 1986
AAAnnual Accounts
Legacy
22 August 1986
363363
Legacy
14 August 1986
288288
Legacy
12 May 1986
288288
Legacy
21 August 1985
363363
Memorandum Articles
22 April 1974
MEM/ARTSMEM/ARTS
Miscellaneous
21 October 1957
MISCMISC