Cosmetic Warriors Ltd was registered on 22 February 2001 and has its registered office in Dorset, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMBROSEN, Helen Elizabeth | 15 August 2002 | - | 1 |
| BAKER, Lee | 17 September 2019 | - | 1 |
| CONSTANTINE, Simon | 15 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AP01 - Appointment of director | 19 September 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| MA - Memorandum and Articles | 14 March 2019 | |
| CS01 - N/A | 05 March 2019 | |
| RESOLUTIONS - N/A | 26 February 2019 | |
| SH01 - Return of Allotment of shares | 22 June 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 09 March 2018 | |
| RESOLUTIONS - N/A | 21 February 2018 | |
| RESOLUTIONS - N/A | 26 January 2018 | |
| RESOLUTIONS - N/A | 18 January 2018 | |
| CC04 - Statement of companies objects | 18 January 2018 | |
| AA - Annual Accounts | 17 March 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2017 | |
| AR01 - Annual Return | 11 March 2016 | |
| AD04 - Change of location of company records to the registered office | 11 March 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| TM02 - Termination of appointment of secretary | 18 September 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| RP04 - N/A | 20 March 2015 | |
| RP04 - N/A | 20 March 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 March 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AP01 - Appointment of director | 29 December 2014 | |
| TM01 - Termination of appointment of director | 29 December 2014 | |
| SH06 - Notice of cancellation of shares | 12 December 2014 | |
| RESOLUTIONS - N/A | 28 November 2014 | |
| SH03 - Return of purchase of own shares | 17 November 2014 | |
| RP04 - N/A | 08 October 2014 | |
| CH03 - Change of particulars for secretary | 18 September 2014 | |
| CH01 - Change of particulars for director | 18 September 2014 | |
| CH01 - Change of particulars for director | 18 September 2014 | |
| CH01 - Change of particulars for director | 18 September 2014 | |
| CH01 - Change of particulars for director | 18 September 2014 | |
| MISC - Miscellaneous document | 02 May 2014 | |
| AUD - Auditor's letter of resignation | 25 April 2014 | |
| SH06 - Notice of cancellation of shares | 27 March 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| SH03 - Return of purchase of own shares | 12 February 2014 | |
| RESOLUTIONS - N/A | 24 January 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| SH01 - Return of Allotment of shares | 20 January 2014 | |
| SH01 - Return of Allotment of shares | 20 January 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| CH01 - Change of particulars for director | 22 November 2013 | |
| CH03 - Change of particulars for secretary | 20 June 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 April 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| RESOLUTIONS - N/A | 24 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
| RESOLUTIONS - N/A | 03 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| RESOLUTIONS - N/A | 06 March 2008 | |
| RESOLUTIONS - N/A | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
| 169 - Return by a company purchasing its own shares | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363s - Annual Return | 23 September 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 April 2005 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| SA - Shares agreement | 26 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| 123 - Notice of increase in nominal capital | 06 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
| 225 - Change of Accounting Reference Date | 06 June 2001 | |
| 287 - Change in situation or address of Registered Office | 06 June 2001 | |
| CERTNM - Change of name certificate | 19 March 2001 | |
| NEWINC - New incorporation documents | 22 February 2001 |
