Company NameSeven Scent Limited
DirectorsKevin Michael Massie and Kareem Moustafa
Company StatusActive
Company Number00662385
CategoryPrivate Limited Company
Incorporation Date16 June 1960(63 years, 11 months ago)
Previous Names5

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameKevin Michael Massie
Date of BirthMarch 1980 (Born 44 years ago)
NationalityCanadian
StatusCurrent
Appointed01 June 2020(60 years after company formation)
Appointment Duration3 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressAgecroft Commerce Park Lamplight Way
Swinton
Manchester
M27 8UJ
Director NameKareem Moustafa
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityAustralian
StatusCurrent
Appointed28 July 2021(61 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressAgecroft Commerce Park Lamplight Way
Swinton
Manchester
M27 8UJ
Secretary NameLouise Brace
StatusCurrent
Appointed05 December 2023(63 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Correspondence AddressAgecroft Commerce Park Lamplight Way
Swinton
Manchester
M27 8UJ
Director NameThomas Frederick George Harrison
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(31 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Brockway West
Tattenhall
Chester
Cheshire
CH3 9EZ
Wales
Director NameMr Keith Herbert
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(31 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Regency Court
Mickle Trafford
Chester
Cheshire
CH2 4QH
Wales
Director NameAnthony George Kanellis
Date of BirthDecember 1928 (Born 95 years ago)
NationalityGreek
StatusResigned
Appointed01 December 1991(31 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressMoreton House St Margarets Road
Altrincham
Cheshire
WA14 2AP
Director NameDavid Wilfred Price
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(31 years, 5 months after company formation)
Appointment Duration13 years, 7 months (resigned 08 July 2005)
RolePerfumer
Correspondence AddressCartref
The Street Mickle Trafford
Chester
Cheshire
CH2 4EP
Wales
Director NameAlan Whittaker
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(31 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 10 March 1997)
RoleCompany Director
Correspondence Address96 Haslingden Old Road
Rawtenstall
Rossendale
Lancashire
BB4 8SA
Secretary NameMr Alaric Paul McDermott
NationalityBritish
StatusResigned
Appointed01 December 1991(31 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 09 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Campania Street
Royton
Oldham
Lancashire
OL2 6BA
Director NameMr Panayiotis Giouras
Date of BirthNovember 1939 (Born 84 years ago)
NationalityGreek
StatusResigned
Appointed30 June 1994(34 years after company formation)
Appointment Duration6 years, 11 months (resigned 31 May 2001)
RoleCompany Director
Correspondence Address67 Carrwood
Halebarns
Altrincham
Cheshire
WA15 0EP
Director NameMr Christopher Nigel Green
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(34 years after company formation)
Appointment Duration1 year, 11 months (resigned 14 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Bower Road
Hale
Altrincham
Cheshire
WA15 9DR
Director NameArchibald Graham Calder
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(36 years, 9 months after company formation)
Appointment Duration13 years (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGardeners Cottage
Mellor Hall Church Road Mellor
Stockport
Cheshire
SK6 5LU
Director NameConstantin Nicoloulias
Date of BirthJuly 1947 (Born 76 years ago)
NationalityGreek
StatusResigned
Appointed01 June 2001(40 years, 12 months after company formation)
Appointment Duration6 years (resigned 31 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hazelmere
The Springs Bowdon
Altrincham
Cheshire
WA14 3JH
Secretary NameMr Brandon Howard Leigh
NationalityBritish
StatusResigned
Appointed09 April 2004(43 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address216 Outwood Road
Heald Green
Cheadle
Cheshire
SK8 3JL
Director NameSotiris Stavrakos
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityGreek
StatusResigned
Appointed08 July 2005(45 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 14 June 2008)
RoleCompany Director
Correspondence Address1 Vaudrey Drive
Cheadle Hulme
Cheshire
SK8 5LR
Secretary NameMr Martyn John Campbell
NationalityBritish
StatusResigned
Appointed15 January 2007(46 years, 7 months after company formation)
Appointment Duration16 years, 10 months (resigned 05 December 2023)
RoleHead Of Legal & Secretarial
Correspondence AddressAgecroft Commerce Park Lamplight Way
Swinton
Manchester
M27 8UJ
Director NameMr Brandon Howard Leigh
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2007(47 years, 5 months after company formation)
Appointment Duration11 years, 6 months (resigned 13 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAgecroft Commerce Park Lamplight Way
Swinton
Manchester
M27 8UJ
Director NameVanessa Dunne
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(47 years, 7 months after company formation)
Appointment Duration1 year (resigned 21 January 2009)
RoleCompany Director
Correspondence Address25 Beech Avenue
Gatley
Cheadle
SK8 4LS
Director NameMr Neil John Weaver
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2008(48 years after company formation)
Appointment Duration4 years, 8 months (resigned 18 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAgecroft Commerce Park Lamplight Way
Swinton
Manchester
M27 8UJ
Director NameMr Jon Lang
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2009(48 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAgecroft Commerce Park Lamplight Way
Swinton
Manchester
M27 8UJ
Director NameMr Simon Paul Plant
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(57 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameAndrew Bowie
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(57 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAgecroft Commerce Park Lamplight Way
Swinton
Manchester
M27 8UJ
Director NameMr Alan Bergin
Date of BirthJuly 1973 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed13 June 2019(59 years after company formation)
Appointment Duration1 year, 8 months (resigned 08 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAgecroft Commerce Park Lamplight Way
Swinton
Manchester
M27 8UJ
Director NameCaomhÁN Ó Luain
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed13 July 2021(61 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAgecroft Commerce Park Lamplight Way
Swinton
Manchester
M27 8UJ

Contact

Websitesevenscent.co.uk

Location

Registered AddressAgecroft Commerce Park
Lamplight Way
Swinton
Manchester
M27 8UJ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardPendlebury
Built Up AreaGreater Manchester

Shareholders

100k at £1Pz Cussons (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£26,283,000
Gross Profit£13,056,000
Net Worth£2,622,000
Cash£1,160,000
Current Liabilities£5,345,000

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return1 December 2023 (4 months, 4 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
6 December 2023Appointment of Louise Brace as a secretary on 5 December 2023 (2 pages)
6 December 2023Termination of appointment of Martyn John Campbell as a secretary on 5 December 2023 (1 page)
19 December 2022Full accounts made up to 31 May 2022 (26 pages)
1 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
7 November 2022Resolutions
  • RES13 ‐ These resolutions have effect notwithstanding any provision of the company's articles of association 03/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
3 November 2022Statement of company's objects (2 pages)
3 November 2022Memorandum and Articles of Association (24 pages)
7 June 2022Termination of appointment of Caomhán Ó Luain as a director on 31 May 2022 (1 page)
2 March 2022Full accounts made up to 31 May 2021 (27 pages)
13 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
6 September 2021Termination of appointment of Andrew Bowie as a director on 28 July 2021 (1 page)
3 September 2021Appointment of Kareem Moustafa as a director on 28 July 2021 (2 pages)
20 July 2021Appointment of Caomhán Ó Luain as a director on 13 July 2021 (2 pages)
26 April 2021Full accounts made up to 31 May 2020 (26 pages)
8 March 2021Termination of appointment of Alan Bergin as a director on 8 March 2021 (1 page)
11 January 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
12 June 2020Appointment of Kevin Michael Massie as a director on 1 June 2020 (2 pages)
12 June 2020Termination of appointment of Simon Paul Plant as a director on 31 May 2020 (1 page)
3 December 2019Confirmation statement made on 1 December 2019 with updates (4 pages)
26 November 2019Full accounts made up to 31 May 2019 (22 pages)
4 July 2019Appointment of Alan Bergin as a director on 13 June 2019 (2 pages)
19 June 2019Termination of appointment of Brandon Howard Leigh as a director on 13 June 2019 (1 page)
24 December 2018Full accounts made up to 31 May 2018 (22 pages)
11 December 2018Confirmation statement made on 1 December 2018 with updates (4 pages)
17 January 2018Appointment of Andrew Bowie as a director on 1 January 2018 (2 pages)
17 January 2018Appointment of Andrew Bowie as a director on 1 January 2018 (2 pages)
12 January 2018Termination of appointment of Jon Lang as a director on 31 December 2017 (1 page)
12 January 2018Appointment of Mr Simon Paul Plant as a director on 1 January 2018 (2 pages)
12 January 2018Termination of appointment of Jon Lang as a director on 31 December 2017 (1 page)
12 January 2018Appointment of Mr Simon Paul Plant as a director on 1 January 2018 (2 pages)
4 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
25 September 2017Full accounts made up to 31 May 2017 (23 pages)
25 September 2017Full accounts made up to 31 May 2017 (23 pages)
12 June 2017Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page)
2 March 2017Full accounts made up to 31 May 2016 (23 pages)
2 March 2017Full accounts made up to 31 May 2016 (23 pages)
16 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
27 January 2016Full accounts made up to 31 May 2015 (22 pages)
27 January 2016Full accounts made up to 31 May 2015 (22 pages)
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100,000
(6 pages)
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100,000
(6 pages)
10 March 2015Full accounts made up to 31 May 2014 (23 pages)
10 March 2015Full accounts made up to 31 May 2014 (23 pages)
15 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,000
(6 pages)
15 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,000
(6 pages)
15 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,000
(6 pages)
25 February 2014Full accounts made up to 31 May 2013 (23 pages)
25 February 2014Full accounts made up to 31 May 2013 (23 pages)
16 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100,000
(4 pages)
16 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100,000
(4 pages)
16 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100,000
(4 pages)
9 December 2013Register inspection address has been changed (1 page)
9 December 2013Register inspection address has been changed (1 page)
26 February 2013Termination of appointment of Neil Weaver as a director (1 page)
26 February 2013Termination of appointment of Neil Weaver as a director (1 page)
19 December 2012Full accounts made up to 31 May 2012 (27 pages)
19 December 2012Full accounts made up to 31 May 2012 (27 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 March 2012Full accounts made up to 31 May 2011 (22 pages)
2 March 2012Full accounts made up to 31 May 2011 (22 pages)
2 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
18 October 2011Secretary's details changed for Mr Martyn John Campbell on 18 October 2011 (1 page)
18 October 2011Director's details changed for Mr Brandon Howard Leigh on 18 October 2011 (2 pages)
18 October 2011Director's details changed for Mr Brandon Howard Leigh on 18 October 2011 (2 pages)
18 October 2011Director's details changed for Mr Jon Lang on 18 October 2011 (2 pages)
18 October 2011Director's details changed for Mr Jon Lang on 18 October 2011 (2 pages)
18 October 2011Director's details changed for Mr Neil John Weaver on 18 October 2011 (2 pages)
18 October 2011Secretary's details changed for Mr Martyn John Campbell on 18 October 2011 (1 page)
18 October 2011Director's details changed for Mr Neil John Weaver on 18 October 2011 (2 pages)
22 February 2011Full accounts made up to 31 May 2010 (18 pages)
22 February 2011Full accounts made up to 31 May 2010 (18 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
18 May 2010Termination of appointment of Archibald Calder as a director (1 page)
18 May 2010Termination of appointment of Archibald Calder as a director (1 page)
14 May 2010Company name changed fc LIMITED\certificate issued on 14/05/10
  • RES15 ‐ Change company name resolution on 2010-05-04
(2 pages)
14 May 2010Change of name notice (2 pages)
14 May 2010Company name changed fc LIMITED\certificate issued on 14/05/10
  • RES15 ‐ Change company name resolution on 2010-05-04
(2 pages)
14 May 2010Change of name notice (2 pages)
12 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
(1 page)
12 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
(1 page)
12 February 2010Full accounts made up to 31 May 2009 (17 pages)
12 February 2010Full accounts made up to 31 May 2009 (17 pages)
10 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
10 December 2009Director's details changed for Mr Neil John Weaver on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
10 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
10 December 2009Director's details changed for Mr Neil John Weaver on 10 December 2009 (2 pages)
9 September 2009Company name changed bayley's of bond street LIMITED\certificate issued on 09/09/09 (2 pages)
9 September 2009Company name changed bayley's of bond street LIMITED\certificate issued on 09/09/09 (2 pages)
19 August 2009Company name changed fc LIMITED\certificate issued on 19/08/09 (2 pages)
19 August 2009Company name changed fc LIMITED\certificate issued on 19/08/09 (2 pages)
6 February 2009Registered office changed on 06/02/2009 from cromwell road ellesmere port south wirral merseyside CH65 4DP (1 page)
6 February 2009Registered office changed on 06/02/2009 from cromwell road ellesmere port south wirral merseyside CH65 4DP (1 page)
21 January 2009Director appointed mr jon lang (1 page)
21 January 2009Appointment terminated director vanessa dunne (1 page)
21 January 2009Appointment terminated director vanessa dunne (1 page)
21 January 2009Director appointed mr jon lang (1 page)
13 January 2009Return made up to 01/12/08; full list of members (4 pages)
13 January 2009Return made up to 01/12/08; full list of members (4 pages)
13 November 2008Full accounts made up to 31 May 2008 (17 pages)
13 November 2008Full accounts made up to 31 May 2008 (17 pages)
29 July 2008Director appointed mr neil john weaver (1 page)
29 July 2008Director appointed mr neil john weaver (1 page)
28 July 2008Appointment terminated director sotiris stavrakos (1 page)
28 July 2008Appointment terminated director sotiris stavrakos (1 page)
6 May 2008Resolutions
  • RES13 ‐ Enter into facilities agreement 25/01/2008
(2 pages)
6 May 2008Resolutions
  • RES13 ‐ Enter into facilities agreement 25/01/2008
(2 pages)
8 February 2008Full accounts made up to 31 May 2007 (17 pages)
8 February 2008Full accounts made up to 31 May 2007 (17 pages)
10 January 2008New director appointed (1 page)
10 January 2008New director appointed (1 page)
11 December 2007Return made up to 01/12/07; full list of members (2 pages)
11 December 2007Return made up to 01/12/07; full list of members (2 pages)
21 November 2007New director appointed (1 page)
21 November 2007New director appointed (1 page)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
5 March 2007Full accounts made up to 31 May 2006 (17 pages)
5 March 2007Full accounts made up to 31 May 2006 (17 pages)
15 January 2007Secretary resigned (1 page)
15 January 2007New secretary appointed (1 page)
15 January 2007Secretary resigned (1 page)
15 January 2007New secretary appointed (1 page)
19 December 2006Return made up to 01/12/06; full list of members (2 pages)
19 December 2006Return made up to 01/12/06; full list of members (2 pages)
30 March 2006Full accounts made up to 31 May 2005 (18 pages)
30 March 2006Full accounts made up to 31 May 2005 (18 pages)
4 January 2006Return made up to 01/12/05; full list of members (7 pages)
4 January 2006Return made up to 01/12/05; full list of members (7 pages)
25 July 2005New director appointed (1 page)
25 July 2005New director appointed (1 page)
22 July 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
6 January 2005Return made up to 01/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 January 2005Return made up to 01/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 December 2004Full accounts made up to 31 May 2004 (18 pages)
8 December 2004Full accounts made up to 31 May 2004 (18 pages)
23 April 2004New secretary appointed (1 page)
23 April 2004Secretary resigned (1 page)
23 April 2004New secretary appointed (1 page)
23 April 2004Secretary resigned (1 page)
27 November 2003Return made up to 01/12/03; full list of members (7 pages)
27 November 2003Return made up to 01/12/03; full list of members (7 pages)
19 November 2003Full accounts made up to 31 May 2003 (18 pages)
19 November 2003Full accounts made up to 31 May 2003 (18 pages)
6 January 2003Return made up to 01/12/02; full list of members
  • 363(287) ‐ Registered office changed on 06/01/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 January 2003Return made up to 01/12/02; full list of members
  • 363(287) ‐ Registered office changed on 06/01/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 November 2002Full accounts made up to 31 May 2002 (17 pages)
19 November 2002Full accounts made up to 31 May 2002 (17 pages)
30 August 2002Company name changed fragrance chemicals LIMITED\certificate issued on 30/08/02 (2 pages)
30 August 2002Company name changed fragrance chemicals LIMITED\certificate issued on 30/08/02 (2 pages)
16 January 2002Director resigned (1 page)
16 January 2002Director resigned (1 page)
20 December 2001Return made up to 01/12/01; full list of members (7 pages)
20 December 2001Return made up to 01/12/01; full list of members (7 pages)
8 October 2001Full accounts made up to 31 May 2001 (16 pages)
8 October 2001Full accounts made up to 31 May 2001 (16 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
21 December 2000Return made up to 01/12/00; full list of members (7 pages)
21 December 2000Return made up to 01/12/00; full list of members (7 pages)
6 November 2000Full accounts made up to 31 May 2000 (16 pages)
6 November 2000Full accounts made up to 31 May 2000 (16 pages)
22 December 1999Return made up to 01/12/99; full list of members (7 pages)
22 December 1999Return made up to 01/12/99; full list of members (7 pages)
16 November 1999Full accounts made up to 31 May 1999 (19 pages)
16 November 1999Full accounts made up to 31 May 1999 (19 pages)
22 April 1999Registered office changed on 22/04/99 from: cromweel road ellesmere port wirral chester L65 4DP (1 page)
22 April 1999Registered office changed on 22/04/99 from: cromweel road ellesmere port wirral chester L65 4DP (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
29 December 1998Return made up to 01/12/98; full list of members (8 pages)
29 December 1998Return made up to 01/12/98; full list of members (8 pages)
24 November 1998Full accounts made up to 31 May 1998 (17 pages)
24 November 1998Full accounts made up to 31 May 1998 (17 pages)
22 December 1997Return made up to 01/12/97; no change of members (6 pages)
22 December 1997Return made up to 01/12/97; no change of members (6 pages)
5 December 1997Full accounts made up to 31 May 1997 (16 pages)
5 December 1997Full accounts made up to 31 May 1997 (16 pages)
14 March 1997New director appointed (2 pages)
14 March 1997Director resigned (1 page)
14 March 1997New director appointed (2 pages)
14 March 1997Director resigned (1 page)
24 December 1996Return made up to 01/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 December 1996Return made up to 01/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 December 1996Full accounts made up to 31 May 1996 (17 pages)
18 December 1996Full accounts made up to 31 May 1996 (17 pages)
23 June 1996Director resigned (1 page)
23 June 1996Director resigned (1 page)
19 December 1995Return made up to 01/12/95; full list of members (8 pages)
19 December 1995Return made up to 01/12/95; full list of members (8 pages)
18 December 1995Full accounts made up to 31 May 1995 (17 pages)
18 December 1995Full accounts made up to 31 May 1995 (17 pages)
24 October 1995Registered office changed on 24/10/95 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
24 October 1995Registered office changed on 24/10/95 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)
16 June 1960Incorporation (14 pages)
16 June 1960Incorporation (14 pages)