Fragrance Oils Ltd was founded on 15 June 1994 and has its registered office in Manchester. This organisation does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AP01 - Appointment of director | 22 May 2020 | |
| AP01 - Appointment of director | 22 May 2020 | |
| PSC02 - N/A | 17 January 2020 | |
| PSC07 - N/A | 17 January 2020 | |
| AA01 - Change of accounting reference date | 23 December 2019 | |
| AA - Annual Accounts | 02 December 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| TM02 - Termination of appointment of secretary | 06 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| AA01 - Change of accounting reference date | 17 August 2017 | |
| CS01 - N/A | 10 July 2017 | |
| RESOLUTIONS - N/A | 03 April 2017 | |
| CC04 - Statement of companies objects | 03 April 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 03 April 2017 | |
| CERT10 - Re-registration of a company from public to private | 03 April 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 03 April 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| CS01 - N/A | 06 July 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| MR04 - N/A | 21 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| MR01 - N/A | 28 October 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 November 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| CH03 - Change of particulars for secretary | 24 September 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AD01 - Change of registered office address | 25 October 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| AA - Annual Accounts | 09 September 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363s - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363s - Annual Return | 07 July 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 May 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 September 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2003 | |
| 363s - Annual Return | 05 July 2003 | |
| 395 - Particulars of a mortgage or charge | 19 March 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 June 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 August 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 August 2000 | |
| 363s - Annual Return | 07 July 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 December 1998 | |
| AA - Annual Accounts | 11 December 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1997 | |
| 363s - Annual Return | 06 July 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 March 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 1996 | |
| 363s - Annual Return | 18 September 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09 February 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09 February 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09 February 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09 February 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09 February 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 August 1995 | |
| 288 - N/A | 12 July 1995 | |
| 363s - Annual Return | 30 June 1995 | |
| RESOLUTIONS - N/A | 24 March 1995 | |
| RESOLUTIONS - N/A | 16 March 1995 | |
| RESOLUTIONS - N/A | 16 March 1995 | |
| RESOLUTIONS - N/A | 16 March 1995 | |
| MEM/ARTS - N/A | 14 March 1995 | |
| AA - Annual Accounts | 13 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 January 1995 | |
| RESOLUTIONS - N/A | 03 January 1995 | |
| RESOLUTIONS - N/A | 03 January 1995 | |
| RESOLUTIONS - N/A | 03 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 January 1995 | |
| 123 - Notice of increase in nominal capital | 03 January 1995 | |
| MEM/ARTS - N/A | 03 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05 December 1994 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 05 December 1994 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 11 November 1994 | |
| 288 - N/A | 11 November 1994 | |
| 287 - Change in situation or address of Registered Office | 11 November 1994 | |
| CERTNM - Change of name certificate | 01 November 1994 | |
| 287 - Change in situation or address of Registered Office | 28 October 1994 | |
| NEWINC - New incorporation documents | 15 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 October 2013 | Outstanding |
N/A |
| Legal charge | 28 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 28 October 2012 | Fully Satisfied |
N/A |
| Debenture | 14 March 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 December 1994 | Fully Satisfied |
N/A |
| Debenture | 05 December 1994 | Fully Satisfied |
N/A |
