About

Registered Number: 01315797
Date of Incorporation: 01/06/1977 (46 years and 10 months ago)
Company Status: Active
Registered Address: 68a Station Road, Earl Shilton, Leicester, LE9 7GA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 09 September 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.