Whitefield
Manchester
M45 8GZ
Secretary Name | Mrs Heather Sharman |
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Nationality | British |
Status | Current |
Appointed | 12 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Stanley Road Whitefield Manchester M45 8GZ |
Director Name | Mr Stephen John Sharman |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2010(4 years, 5 months after company formation) |
Appointment Duration | 13 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Stanley Road Whitefield Manchester M45 8GZ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2005(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2005(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Website | rainbowcosmetics.co.uk |
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Email address | [email protected] |
Telephone | 0161 7677878 |
Telephone region | Manchester |
Registered Address | 61 Stanley Road Whitefield Manchester M45 8GZ |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Besses |
Built Up Area | Greater Manchester |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Rainbow Cosmetics (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (7 months from now) |
24 August 2010 | Delivered on: 25 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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14 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
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5 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
14 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
5 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
12 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
20 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
21 July 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
21 July 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
26 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
9 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
11 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
16 October 2012 | Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages) |
16 October 2012 | Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages) |
16 October 2012 | Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages) |
15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
16 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
6 May 2011 | Secretary's details changed for Mrs Heather Sharman on 31 December 2010 (1 page) |
6 May 2011 | Secretary's details changed for Mrs Heather Sharman on 31 December 2010 (1 page) |
5 May 2011 | Director's details changed for Mr John William Sharman on 31 December 2010 (2 pages) |
5 May 2011 | Director's details changed for Mr John William Sharman on 31 December 2010 (2 pages) |
5 May 2011 | Director's details changed for Mr Stephen John Sharman on 31 December 2010 (2 pages) |
5 May 2011 | Director's details changed for Mr Stephen John Sharman on 31 December 2010 (2 pages) |
29 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
25 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 August 2010 | Appointment of Mr Stephen John Sharman as a director (2 pages) |
19 August 2010 | Appointment of Mr Stephen John Sharman as a director (2 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
9 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
5 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
1 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
1 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
7 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
7 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
10 August 2007 | Amended accounts made up to 31 December 2006 (5 pages) |
10 August 2007 | Amended accounts made up to 31 December 2006 (5 pages) |
5 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
5 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
19 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
19 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
4 January 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
4 January 2006 | Ad 12/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 January 2006 | Ad 12/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 January 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
1 November 2005 | Secretary resigned (1 page) |
1 November 2005 | New director appointed (2 pages) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | New director appointed (2 pages) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | New secretary appointed (2 pages) |
1 November 2005 | Registered office changed on 01/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
1 November 2005 | Secretary resigned (1 page) |
1 November 2005 | Registered office changed on 01/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
1 November 2005 | New secretary appointed (2 pages) |
12 October 2005 | Incorporation (31 pages) |
12 October 2005 | Incorporation (31 pages) |