PZ Cussons (UK) Limited

Company Name	PZ Cussons (UK) Limited
Company Status	Active
Company Number	00748096
Category	Private Limited Company
Incorporation Date	25 January 1963(61 years, 3 months ago)
Previous Names	Cussons Sons & Company Limited and Cussons (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Kevin Michael Massie
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	01 June 2020(57 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Kareem Moustafa
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	28 July 2021(58 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Rob John Spence
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(59 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Secretary Name	Louise Brace
Status	Current
Appointed	05 December 2023(60 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	John Morton Latham
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(28 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	2 Malthouse Court East Bridgford Nottingham Nottinghamshire NG13 8PY

Director Name	Robert Neil Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(28 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Hadleigh Groby Road Altrincham Cheshire WA14 2BQ

Director Name	Barrie Paul Hignett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(28 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	25 Linnet Grove Macclesfield Cheshire SK10 3QS

Director Name	Mr Keith Herbert
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(28 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Regency Court Mickle Trafford Chester Cheshire CH2 4QH Wales

Director Name	Terry John Edwards
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(28 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	10 Drayton Manor Manchester Lancashire M20 5GJ

Director Name	Michael Fallon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(28 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Higher Dunscar Egerton Bolton Lancashire BL7 9TF

Secretary Name	Mr Alaric Paul McDermott
Nationality	British
Status	Resigned
Appointed	01 December 1991(28 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Campania Street Royton Oldham Lancashire OL2 6BA

Director Name	Michael Norman Johnson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(31 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	32 Marlborough Close Ramsbottom Bury Lancashire BL0 9YU

Director Name	James Ian Stuart Crichton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(32 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Mountlands 3 Enville Road Bowdon Altrincham Cheshire WA14 2PQ

Director Name	Nance Quick
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 1996(33 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	301 Castle Quay Castlefield Manchester Lancashire M15 4NT

Director Name	Mark Edwards
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(34 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	3 Monyash Drive Leek Staffordshire ST13 5SY

Director Name	Kieran Winston Callan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(35 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	8 Lisson Grove Hale Altrincham Cheshire WA15 9AE

Director Name	Neill James Craigie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(35 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Dominic Box
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(35 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Bramhall La South Bramhall Cheshire SK7 2PP

Director Name	David Gareth Lynch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(36 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	11 Johns Road Radcliffe On Trent Nottingham Nottinghamshire NG12 2GW

Director Name	Nick Mones
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(39 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	9 Land Lane Wilmslow Cheshire SK9 1DG

Secretary Name	Mr Brandon Howard Leigh
Nationality	British
Status	Resigned
Appointed	01 April 2004(41 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Outwood Road Heald Green Cheadle Cheshire SK8 3JL

Director Name	Mr Christopher Gerard How
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(42 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Smallhurst Farm Meg Lane Higher Sutton Macclesfield Cheshire SK11 0LY

Secretary Name	Mr Martyn John Campbell
Nationality	British
Status	Resigned
Appointed	15 January 2007(44 years after company formation)
Appointment Duration	16 years, 10 months (resigned 05 December 2023)
Role	Head Of Legal & Secretarial
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Ms Hannah Argo
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(44 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(44 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Vanessa Dunne
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(44 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 January 2009)
Role	Company Director
Correspondence Address	25 Beech Avenue Gatley Cheadle SK8 4LS

Director Name	Mrs Elaine Birchall
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(45 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Cloverley House 9-11 Winton Road Bowdon WA14 2PE

Director Name	Mr Jon Lang
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(46 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(46 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(54 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Alan Bergin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2019(56 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Kieran Hemsworth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2021(58 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	CaomhÁN Ó Luain
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2021(58 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Contact

Website	www.imperialleather.co.uk

Location

Registered Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£129,509,000
Gross Profit	£66,502,000
Net Worth	£41,826,000
Cash	£19,866,000
Current Liabilities	£42,166,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
12 June 2020	Termination of appointment of Simon Paul Plant as a director on 31 May 2020 (1 page)
12 June 2020	Appointment of Kevin Michael Massie as a director on 1 June 2020 (2 pages)
12 December 2019	Termination of appointment of Frazer Yeomans as a director on 30 November 2019 (1 page)
3 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
26 November 2019	Full accounts made up to 31 May 2019 (26 pages)
4 July 2019	Appointment of Alan Bergin as a director on 13 June 2019 (2 pages)
19 June 2019	Termination of appointment of Brandon Howard Leigh as a director on 13 June 2019 (1 page)
28 December 2018	Full accounts made up to 31 May 2018 (25 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
17 January 2018	Appointment of Andrew Bowie as a director on 1 January 2018 (2 pages)
12 January 2018	Termination of appointment of Jon Lang as a director on 31 December 2017 (1 page)
12 January 2018	Termination of appointment of Jon Lang as a director on 31 December 2017 (1 page)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
26 September 2017	Full accounts made up to 31 May 2017 (23 pages)
26 September 2017	Full accounts made up to 31 May 2017 (23 pages)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
1 March 2017	Full accounts made up to 31 May 2016 (24 pages)
1 March 2017	Full accounts made up to 31 May 2016 (24 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
27 January 2016	Full accounts made up to 31 May 2015 (25 pages)
27 January 2016	Full accounts made up to 31 May 2015 (25 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 7,000,000 (9 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 7,000,000 (9 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 7,000,000 (9 pages)
10 March 2015	Full accounts made up to 31 May 2014 (25 pages)
10 March 2015	Full accounts made up to 31 May 2014 (25 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 7,000,000 (9 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 7,000,000 (9 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 7,000,000 (9 pages)
25 February 2014	Full accounts made up to 31 May 2013 (25 pages)
25 February 2014	Full accounts made up to 31 May 2013 (25 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 7,000,000 (6 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 7,000,000 (6 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 7,000,000 (6 pages)
9 December 2013	Register(s) moved to registered inspection location (1 page)
9 December 2013	Register inspection address has been changed (1 page)
9 December 2013	Register(s) moved to registered inspection location (1 page)
9 December 2013	Register inspection address has been changed (1 page)
28 January 2013	Full accounts made up to 31 May 2012 (25 pages)
28 January 2013	Full accounts made up to 31 May 2012 (25 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2012	Appointment of Mr Frazer Yeomans as a director (2 pages)
17 May 2012	Appointment of Mr Frazer Yeomans as a director (2 pages)
16 May 2012	Termination of appointment of Hannah Argo as a director (1 page)
16 May 2012	Termination of appointment of Hannah Argo as a director (1 page)
2 March 2012	Full accounts made up to 31 May 2011 (24 pages)
2 March 2012	Full accounts made up to 31 May 2011 (24 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
2 November 2011	Termination of appointment of Michelle Ward as a director (1 page)
2 November 2011	Termination of appointment of Michelle Ward as a director (1 page)
18 October 2011	Director's details changed for Mr Jon Lang on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Jon Lang on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Brandon Howard Leigh on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Neill James Craigie on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Simon Paul Plant on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Neill James Craigie on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Simon Paul Plant on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Hannah Argo on 18 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Mr Martyn John Campbell on 18 October 2011 (1 page)
18 October 2011	Secretary's details changed for Mr Martyn John Campbell on 18 October 2011 (1 page)
18 October 2011	Director's details changed for Mr Brandon Howard Leigh on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Hannah Argo on 18 October 2011 (2 pages)
14 June 2011	Appointment of Mrs Michelle Ward as a director (2 pages)
14 June 2011	Appointment of Mrs Michelle Ward as a director (2 pages)
13 April 2011	Termination of appointment of Elaine Birchall as a director (1 page)
13 April 2011	Termination of appointment of Elaine Birchall as a director (1 page)
22 February 2011	Full accounts made up to 31 May 2010 (22 pages)
22 February 2011	Full accounts made up to 31 May 2010 (22 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
21 December 2010	Director's details changed for Neill James Craigie on 21 December 2010 (2 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
21 December 2010	Director's details changed for Neill James Craigie on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Mrs Elaine Birchall on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Hannah Argo on 21 December 2010 (2 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
21 December 2010	Director's details changed for Mrs Elaine Birchall on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Hannah Argo on 21 December 2010 (2 pages)
10 August 2010	Termination of appointment of Michael Johnson as a director (1 page)
10 August 2010	Termination of appointment of Michael Johnson as a director (1 page)
28 May 2010	Termination of appointment of Christopher How as a director (1 page)
28 May 2010	Termination of appointment of Christopher How as a director (1 page)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
12 February 2010	Full accounts made up to 31 May 2009 (22 pages)
12 February 2010	Full accounts made up to 31 May 2009 (22 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr Simon Paul Plant on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Simon Paul Plant on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
16 September 2009	Director's change of particulars / christopher how / 16/09/2009 (1 page)
16 September 2009	Director's change of particulars / christopher how / 16/09/2009 (1 page)
6 March 2009	Director appointed mr simon paul plant (1 page)
6 March 2009	Director appointed mr simon paul plant (1 page)
21 January 2009	Appointment terminated director vanessa dunne (1 page)
21 January 2009	Director appointed mr jon lang (1 page)
21 January 2009	Appointment terminated director vanessa dunne (1 page)
21 January 2009	Director appointed mr jon lang (1 page)
5 December 2008	Return made up to 01/12/08; full list of members (5 pages)
5 December 2008	Return made up to 01/12/08; full list of members (5 pages)
13 November 2008	Full accounts made up to 31 May 2008 (19 pages)
13 November 2008	Full accounts made up to 31 May 2008 (19 pages)
8 May 2008	Director appointed mrs elaine birchall (1 page)
8 May 2008	Director appointed mrs elaine birchall (1 page)
6 May 2008	Resolutions RES13 ‐ Enter into facilities agreement 25/01/2008 (2 pages)
6 May 2008	Resolutions RES13 ‐ Enter into facilities agreement 25/01/2008 (2 pages)
8 February 2008	Full accounts made up to 31 May 2007 (19 pages)
8 February 2008	Full accounts made up to 31 May 2007 (19 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
11 December 2007	Return made up to 01/12/07; full list of members (3 pages)
11 December 2007	Return made up to 01/12/07; full list of members (3 pages)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
5 March 2007	Full accounts made up to 31 May 2006 (18 pages)
5 March 2007	Full accounts made up to 31 May 2006 (18 pages)
15 January 2007	New secretary appointed (1 page)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
1 December 2006	Return made up to 01/12/06; full list of members (3 pages)
1 December 2006	Return made up to 01/12/06; full list of members (3 pages)
30 March 2006	Full accounts made up to 31 May 2005 (19 pages)
30 March 2006	Full accounts made up to 31 May 2005 (19 pages)
4 January 2006	Return made up to 01/12/05; full list of members (9 pages)
4 January 2006	Return made up to 01/12/05; full list of members (9 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
6 January 2005	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (9 pages)
6 January 2005	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (9 pages)
8 December 2004	Full accounts made up to 31 May 2004 (19 pages)
8 December 2004	Full accounts made up to 31 May 2004 (19 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
27 November 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 November 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 November 2003	Full accounts made up to 31 May 2003 (18 pages)
19 November 2003	Full accounts made up to 31 May 2003 (18 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
6 January 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (9 pages)
6 January 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (9 pages)
19 November 2002	Full accounts made up to 31 May 2002 (17 pages)
19 November 2002	Full accounts made up to 31 May 2002 (17 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
8 September 2002	Director's particulars changed (1 page)
8 September 2002	Director's particulars changed (1 page)
11 June 2002	Registered office changed on 11/06/02 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
11 June 2002	Registered office changed on 11/06/02 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
31 May 2002	Company name changed cussons (U.K.) LIMITED\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed cussons (U.K.) LIMITED\certificate issued on 31/05/02 (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
20 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2001	Full accounts made up to 31 May 2001 (17 pages)
8 October 2001	Full accounts made up to 31 May 2001 (17 pages)
21 December 2000	Return made up to 01/12/00; full list of members (8 pages)
21 December 2000	Return made up to 01/12/00; full list of members (8 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
6 November 2000	Full accounts made up to 31 May 2000 (17 pages)
6 November 2000	Full accounts made up to 31 May 2000 (17 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
22 December 1999	Return made up to 01/12/99; full list of members (8 pages)
22 December 1999	Return made up to 01/12/99; full list of members (8 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
16 November 1999	Full accounts made up to 31 May 1999 (18 pages)
16 November 1999	Full accounts made up to 31 May 1999 (18 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
29 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1998	Full accounts made up to 31 May 1998 (18 pages)
24 November 1998	Full accounts made up to 31 May 1998 (18 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
22 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1997	Full accounts made up to 31 May 1997 (17 pages)
5 December 1997	Full accounts made up to 31 May 1997 (17 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
24 December 1996	Return made up to 01/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
24 December 1996	Return made up to 01/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 December 1996	Full accounts made up to 31 May 1996 (17 pages)
18 December 1996	Full accounts made up to 31 May 1996 (17 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
19 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1995	Full accounts made up to 31 May 1995 (17 pages)
18 December 1995	Full accounts made up to 31 May 1995 (17 pages)
13 October 1995	Nc inc already adjusted 23/12/94 (1 page)
13 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 October 1995	Nc inc already adjusted 23/12/94 (1 page)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
3 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1994	Full accounts made up to 31 May 1993 (15 pages)
6 April 1994	Full accounts made up to 31 May 1993 (15 pages)
23 February 1993	Full accounts made up to 31 May 1992 (16 pages)
23 February 1993	Full accounts made up to 31 May 1992 (16 pages)
4 February 1992	Full accounts made up to 31 May 1991 (17 pages)
4 February 1992	Full accounts made up to 31 May 1991 (17 pages)
25 January 1990	Full accounts made up to 31 May 1989 (19 pages)
25 January 1990	Full accounts made up to 31 May 1989 (19 pages)
27 January 1989	Full accounts made up to 31 May 1988 (19 pages)
27 January 1989	Full accounts made up to 31 May 1988 (19 pages)
19 July 1988	Â£ nc 350000/5000000 (1 page)
19 July 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
19 July 1988	Wd 09/06/88 ad 27/05/88--------- Â£ si 490989@1=490989 Â£ ic 4509011/5000000 (2 pages)
19 July 1988	Wd 09/06/88 ad 27/05/88--------- Â£ si 490989@1=490989 Â£ ic 4509011/5000000 (2 pages)
19 July 1988	Â£ nc 350000/5000000 (1 page)
20 January 1987	Full accounts made up to 31 May 1986 (16 pages)
20 January 1987	Full accounts made up to 31 May 1986 (16 pages)
15 January 1983	Accounts made up to 31 May 1982 (14 pages)
15 January 1983	Accounts made up to 31 May 1982 (14 pages)
1 March 1982	Accounts made up to 31 May 1981 (14 pages)
1 March 1982	Accounts made up to 31 May 1981 (14 pages)
24 December 1976	Accounts made up to 31 May 1976 (14 pages)
24 December 1976	Accounts made up to 31 May 1976 (14 pages)
27 January 1976	Accounts made up to 30 March 1975 (10 pages)
27 January 1976	Accounts made up to 30 March 1975 (10 pages)
22 January 1973	Memorandum and Articles of Association (13 pages)
22 January 1973	Memorandum and Articles of Association (13 pages)

PZ Cussons (UK) Limited

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