PRESTIGE COSMETICS LIMITED


Registered number: 01780491
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Name: PRESTIGE COSMETICS LIMITED
PRESTIGE COSMETICS LTD
Address: KAY JOHNSON GEE LIMITED, 1 CITY ROAD EAST, MANCHESTER, UNITED KINGDOM, M15 4PN
Incorporation Date: 1983-12-22

Company status: Active


Company Documents

date name form type
2022-01-17 31/08/21 TOTAL EXEMPTION FULL AA
2022-02-21 CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES CS01
2021-03-26 31/08/20 TOTAL EXEMPTION FULL AA
2021-02-24 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES CS01
2021-05-13 CURRSHO FROM 31/12/2021 TO 31/08/2021 AA01
2021-02-17 REGISTERED OFFICE CHANGED ON 17/02/2021 FROMC/O KAY JOHNSON GEE LLPCITY ROAD EAST 1 CITY ROAD EASTMANCHESTERM15 4PNENGLAND AD01
2021-05-05 CURREXT FROM 31/08/2021 TO 31/12/2021 AA01
2020-03-18 31/08/19 TOTAL EXEMPTION FULL AA
2020-03-05 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2019-02-05 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-04-17 31/08/18 TOTAL EXEMPTION FULL AA
2018-05-18 31/08/17 TOTAL EXEMPTION FULL AA
2018-02-12 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES CS01
2017-04-27 31/08/16 TOTAL EXEMPTION SMALL AA
2017-02-03 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2016-02-24 31/08/15 TOTAL EXEMPTION SMALL AA
2016-05-12 REGISTERED OFFICE CHANGED ON 12/05/2016 FROMGRIFFIN COURT201 CHAPEL STREETSALFORDMANCHESTERM3 5EQ AD01
2016-02-17 31/01/16 FULL LIST AR01
2015-04-20 31/08/14 TOTAL EXEMPTION SMALL AA
2015-02-17 31/01/15 FULL LIST AR01
2014-02-26 31/01/14 FULL LIST AR01
2014-05-20 31/08/13 TOTAL EXEMPTION SMALL AA
2013-04-12 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STUART GOLDMAN / 12/04/2013 CH01
2013-07-10 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STUART GOLDMAN / 10/07/2013 CH01
2013-07-10 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN GOLDMAN / 10/07/2013 CH01
2013-07-10 SECRETARY'S CHANGE OF PARTICULARS / TONY HOBSON / 10/07/2013 CH03
2013-07-09 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GOLDMAN / 09/07/2013 CH01
2013-02-25 31/01/13 FULL LIST AR01
2013-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GOLDMAN / 09/07/2013 CH01
2013-04-26 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-08 31/08/11 TOTAL EXEMPTION SMALL AA
2012-02-10 31/01/12 FULL LIST AR01
2011-02-07 31/01/11 FULL LIST AR01
2011-03-25 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2010-02-18 31/01/10 FULL LIST AR01
2009-02-02 APPOINTMENT TERMINATED DIRECTOR MAVIS GOLDMAN 288b
2009-05-20 31/08/08 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-02-12 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-05-23 DIRECTOR'S CHANGE OF PARTICULARS / LINDA GOLDMAN / 12/05/2008 288c
2008-04-14 SECRETARY APPOINTED TONY HOBSON 288a
2008-05-14 31/08/07 TOTAL EXEMPTION SMALL AA
2008-04-14 APPOINTMENT TERMINATED SECRETARY MAVIS GOLDMAN 288b
2008-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLDMAN / 12/05/2008 288c
2007-02-21 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-07-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-03 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2005-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-02-15 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2004-01-29 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-01-10 NEW DIRECTOR APPOINTED 288a
2004-01-10 NEW DIRECTOR APPOINTED 288a
2004-03-19 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS; AMEND 363s
2004-01-10 DIRECTOR RESIGNED 288b
2004-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2003-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA

Last update: 2024-04-04 06:01:07