Based in Leicester, Exquisite Cosmetics Ltd was registered on 01 June 1977. We don't know the number of employees at this organisation. There are 2 directors listed as Baxter, Christopher Roy, Baxter, Jack Lawrence for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAXTER, Jack Lawrence | 31 January 2012 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAXTER, Christopher Roy | 31 January 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
CS01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 07 June 2019 | |
AD01 - Change of registered office address | 07 June 2019 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 01 June 2018 | |
PSC04 - N/A | 10 May 2018 | |
AA - Annual Accounts | 20 October 2017 | |
CS01 - N/A | 07 June 2017 | |
SH08 - Notice of name or other designation of class of shares | 20 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 02 August 2016 | |
AA - Annual Accounts | 26 July 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
AA - Annual Accounts | 31 August 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2014 | |
CH01 - Change of particulars for director | 17 June 2014 | |
AR01 - Annual Return | 12 June 2013 | |
CH01 - Change of particulars for director | 12 June 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2012 | |
AP03 - Appointment of secretary | 07 February 2012 | |
AP01 - Appointment of director | 07 February 2012 | |
TM02 - Termination of appointment of secretary | 07 February 2012 | |
TM01 - Termination of appointment of director | 07 February 2012 | |
TM01 - Termination of appointment of director | 07 February 2012 | |
AA - Annual Accounts | 08 June 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AR01 - Annual Return | 22 June 2010 | |
AA - Annual Accounts | 22 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 12 June 2008 | |
353 - Register of members | 12 June 2008 | |
AA - Annual Accounts | 29 May 2008 | |
AA - Annual Accounts | 08 October 2007 | |
363a - Annual Return | 06 June 2007 | |
363a - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 11 May 2006 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 30 June 2003 | |
363s - Annual Return | 06 June 2003 | |
AA - Annual Accounts | 20 June 2002 | |
363s - Annual Return | 14 June 2002 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 19 July 2000 | |
363s - Annual Return | 27 June 2000 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 11 June 1999 | |
AA - Annual Accounts | 26 August 1998 | |
363s - Annual Return | 27 May 1998 | |
AA - Annual Accounts | 29 July 1997 | |
363s - Annual Return | 18 June 1997 | |
AA - Annual Accounts | 30 August 1996 | |
363s - Annual Return | 17 June 1996 | |
AA - Annual Accounts | 06 July 1995 | |
363s - Annual Return | 29 June 1995 | |
AA - Annual Accounts | 07 July 1994 | |
363s - Annual Return | 01 June 1994 | |
AA - Annual Accounts | 02 July 1993 | |
363s - Annual Return | 28 June 1993 | |
AA - Annual Accounts | 21 July 1992 | |
363s - Annual Return | 21 July 1992 | |
AA - Annual Accounts | 19 July 1991 | |
363b - Annual Return | 19 July 1991 | |
AA - Annual Accounts | 10 September 1990 | |
363 - Annual Return | 10 September 1990 | |
AA - Annual Accounts | 14 September 1989 | |
363 - Annual Return | 14 September 1989 | |
AA - Annual Accounts | 29 September 1988 | |
363 - Annual Return | 29 September 1988 | |
AA - Annual Accounts | 23 August 1987 | |
363 - Annual Return | 23 August 1987 | |
288 - N/A | 03 June 1987 | |
363 - Annual Return | 01 December 1986 | |
AA - Annual Accounts | 13 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 09 September 1981 | Outstanding |
N/A |