About

Registered Number: 02064021
Date of Incorporation: 14/10/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

 

Alberto-culver Group Ltd was registered on 14 October 1986. The companies directors are Earley, James Oliver, Hazell, Richard Clive, Conway, Amarjit Kaur, Magol, Spenta, Thurston, Julian, The New Hovema Limited. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EARLEY, James Oliver 16 March 2016 - 1
HAZELL, Richard Clive 21 January 2014 - 1
CONWAY, Amarjit Kaur 21 January 2014 31 December 2015 1
MAGOL, Spenta 16 March 2016 05 June 2018 1
THURSTON, Julian 21 January 2014 23 February 2016 1
THE NEW HOVEMA LIMITED 31 August 2011 14 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 12 September 2018
TM02 - Termination of appointment of secretary 05 June 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 14 February 2017
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 29 March 2016
AP03 - Appointment of secretary 22 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
AP03 - Appointment of secretary 17 March 2016
AP03 - Appointment of secretary 17 March 2016
TM02 - Termination of appointment of secretary 13 January 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 17 February 2015
MISC - Miscellaneous document 29 January 2015
AA - Annual Accounts 08 October 2014
CH01 - Change of particulars for director 05 March 2014
AP03 - Appointment of secretary 03 March 2014
AP03 - Appointment of secretary 03 March 2014
AP03 - Appointment of secretary 03 March 2014
AR01 - Annual Return 12 February 2014
TM02 - Termination of appointment of secretary 15 November 2013
AA - Annual Accounts 08 July 2013
TM02 - Termination of appointment of secretary 18 March 2013
AR01 - Annual Return 12 February 2013
RESOLUTIONS - N/A 17 October 2012
MISC - Miscellaneous document 13 September 2012
AA01 - Change of accounting reference date 29 August 2012
MISC - Miscellaneous document 22 August 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 07 March 2012
RESOLUTIONS - N/A 22 December 2011
RESOLUTIONS - N/A 16 December 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 December 2011
CAP-SS - N/A 16 December 2011
SH19 - Statement of capital 16 December 2011
AD01 - Change of registered office address 06 December 2011
TM02 - Termination of appointment of secretary 07 September 2011
AP04 - Appointment of corporate secretary 07 September 2011
TM01 - Termination of appointment of director 07 September 2011
TM01 - Termination of appointment of director 06 September 2011
TM01 - Termination of appointment of director 02 September 2011
AP01 - Appointment of director 02 September 2011
AP01 - Appointment of director 02 September 2011
TM01 - Termination of appointment of director 01 September 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 23 June 2010
AP01 - Appointment of director 15 June 2010
AR01 - Annual Return 26 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
RESOLUTIONS - N/A 22 December 2009
SH01 - Return of Allotment of shares 22 December 2009
RESOLUTIONS - N/A 25 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 19 February 2007
288b - Notice of resignation of directors or secretaries 29 November 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 06 March 2006
288c - Notice of change of directors or secretaries or in their particulars 06 March 2006
AA - Annual Accounts 03 August 2005
363a - Annual Return 14 February 2005
AA - Annual Accounts 29 July 2004
287 - Change in situation or address of Registered Office 12 March 2004
363a - Annual Return 23 February 2004
353a - Register of members in non-legible form 31 August 2003
AA - Annual Accounts 07 August 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
363s - Annual Return 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
AA - Annual Accounts 30 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
AUD - Auditor's letter of resignation 19 June 2002
363s - Annual Return 26 February 2002
288c - Notice of change of directors or secretaries or in their particulars 20 November 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 28 February 2001
288a - Notice of appointment of directors or secretaries 25 October 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 02 March 2000
288c - Notice of change of directors or secretaries or in their particulars 23 November 1999
AA - Annual Accounts 02 August 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
363s - Annual Return 02 March 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
RESOLUTIONS - N/A 17 September 1998
RESOLUTIONS - N/A 17 September 1998
RESOLUTIONS - N/A 17 September 1998
RESOLUTIONS - N/A 17 September 1998
123 - Notice of increase in nominal capital 17 September 1998
123 - Notice of increase in nominal capital 17 September 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 August 1998
88(2)P - N/A 13 August 1998
AA - Annual Accounts 30 July 1998
363s - Annual Return 04 March 1998
287 - Change in situation or address of Registered Office 02 October 1997
AA - Annual Accounts 30 July 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 21 April 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 17 February 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 10 March 1994
363s - Annual Return 24 September 1993
AA - Annual Accounts 22 September 1993
AA - Annual Accounts 13 February 1992
363a - Annual Return 13 February 1992
363a - Annual Return 04 July 1991
AA - Annual Accounts 29 May 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 September 1989
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
287 - Change in situation or address of Registered Office 30 December 1987
288 - N/A 25 October 1987
288 - N/A 25 October 1987
PUC 2 - N/A 21 October 1987
123 - Notice of increase in nominal capital 21 October 1987
MISC - Miscellaneous document 16 January 1987
GAZ(U) - N/A 16 January 1987
CERTNM - Change of name certificate 07 January 1987
287 - Change in situation or address of Registered Office 06 January 1987
288 - N/A 06 January 1987
288 - N/A 05 December 1986
NEWINC - New incorporation documents 14 October 1986
CERTINC - N/A 14 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.