International Hair Cosmetics Ltd was registered on 24 January 1996 and are based in Hampshire, it's status at Companies House is "Active". International Hair Cosmetics Ltd has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUMMER, Nicola | 01 March 2003 | - | 1 |
GRIFFITHS, David William | 24 January 1996 | 31 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 11 March 2020 | |
AA - Annual Accounts | 26 November 2019 | |
AP01 - Appointment of director | 14 October 2019 | |
SH01 - Return of Allotment of shares | 20 September 2019 | |
SH01 - Return of Allotment of shares | 20 September 2019 | |
CS01 - N/A | 18 September 2019 | |
PSC04 - N/A | 18 September 2019 | |
PSC04 - N/A | 18 September 2019 | |
SH01 - Return of Allotment of shares | 18 September 2019 | |
CH01 - Change of particulars for director | 24 January 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 05 January 2019 | |
SH01 - Return of Allotment of shares | 02 May 2018 | |
SH01 - Return of Allotment of shares | 01 May 2018 | |
CH03 - Change of particulars for secretary | 29 January 2018 | |
CH01 - Change of particulars for director | 29 January 2018 | |
CS01 - N/A | 29 January 2018 | |
CH01 - Change of particulars for director | 29 January 2018 | |
CH01 - Change of particulars for director | 29 January 2018 | |
CH01 - Change of particulars for director | 29 January 2018 | |
CH01 - Change of particulars for director | 29 January 2018 | |
AA - Annual Accounts | 22 December 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
SH01 - Return of Allotment of shares | 04 April 2017 | |
SH01 - Return of Allotment of shares | 04 April 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 03 January 2017 | |
SH01 - Return of Allotment of shares | 24 May 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 28 October 2015 | |
SH03 - Return of purchase of own shares | 21 September 2015 | |
SH03 - Return of purchase of own shares | 21 September 2015 | |
SH06 - Notice of cancellation of shares | 02 September 2015 | |
SH06 - Notice of cancellation of shares | 02 September 2015 | |
SH01 - Return of Allotment of shares | 02 September 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 19 February 2015 | |
CH01 - Change of particulars for director | 19 February 2015 | |
AA01 - Change of accounting reference date | 14 January 2015 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 02 January 2014 | |
SH01 - Return of Allotment of shares | 14 May 2013 | |
AP01 - Appointment of director | 02 April 2013 | |
SH06 - Notice of cancellation of shares | 27 February 2013 | |
SH03 - Return of purchase of own shares | 27 February 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA - Annual Accounts | 18 December 2012 | |
SH08 - Notice of name or other designation of class of shares | 16 July 2012 | |
SH01 - Return of Allotment of shares | 18 April 2012 | |
CH01 - Change of particulars for director | 10 April 2012 | |
CH03 - Change of particulars for secretary | 10 April 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 20 December 2011 | |
MG01 - Particulars of a mortgage or charge | 12 October 2011 | |
SH01 - Return of Allotment of shares | 25 May 2011 | |
AR01 - Annual Return | 28 February 2011 | |
CH01 - Change of particulars for director | 28 February 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 04 February 2010 | |
RESOLUTIONS - N/A | 18 December 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 December 2009 | |
AA - Annual Accounts | 14 August 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 07 January 2009 | |
169 - Return by a company purchasing its own shares | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
363s - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 15 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
363s - Annual Return | 13 March 2007 | |
RESOLUTIONS - N/A | 28 December 2006 | |
RESOLUTIONS - N/A | 28 December 2006 | |
RESOLUTIONS - N/A | 28 December 2006 | |
RESOLUTIONS - N/A | 28 December 2006 | |
123 - Notice of increase in nominal capital | 28 December 2006 | |
AA - Annual Accounts | 03 November 2006 | |
363a - Annual Return | 01 February 2006 | |
395 - Particulars of a mortgage or charge | 14 January 2006 | |
AA - Annual Accounts | 21 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
363a - Annual Return | 31 January 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363a - Annual Return | 08 February 2004 | |
AA - Annual Accounts | 03 February 2004 | |
288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363a - Annual Return | 29 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2002 | |
287 - Change in situation or address of Registered Office | 06 February 2002 | |
363a - Annual Return | 06 February 2002 | |
287 - Change in situation or address of Registered Office | 06 February 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 26 January 2001 | |
AA - Annual Accounts | 05 October 2000 | |
363s - Annual Return | 08 February 2000 | |
AA - Annual Accounts | 21 December 1999 | |
287 - Change in situation or address of Registered Office | 24 August 1999 | |
AA - Annual Accounts | 03 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1998 | |
395 - Particulars of a mortgage or charge | 19 May 1998 | |
395 - Particulars of a mortgage or charge | 28 April 1998 | |
363s - Annual Return | 29 January 1998 | |
RESOLUTIONS - N/A | 25 November 1997 | |
RESOLUTIONS - N/A | 25 November 1997 | |
RESOLUTIONS - N/A | 25 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
123 - Notice of increase in nominal capital | 25 November 1997 | |
AA - Annual Accounts | 26 August 1997 | |
363s - Annual Return | 23 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1997 | |
395 - Particulars of a mortgage or charge | 25 March 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 June 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 30 January 1996 | |
288 - N/A | 30 January 1996 | |
287 - Change in situation or address of Registered Office | 30 January 1996 | |
NEWINC - New incorporation documents | 24 January 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 10 October 2011 | Outstanding |
N/A |
Floating charge (all assets) | 13 January 2006 | Outstanding |
N/A |
Debenture | 13 May 1998 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 24 April 1998 | Outstanding |
N/A |
Debenture | 19 March 1997 | Fully Satisfied |
N/A |