Established in 2003, Lavender Cosmetics Ltd have registered office in Cheltenham in Gloucestershire. The current directors of the company are listed as Robinson, Graeme Neal, Seymour Williams, Jonathan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Graeme Neal | 16 January 2004 | 20 October 2014 | 1 |
| SEYMOUR WILLIAMS, Jonathan | 03 March 2004 | 08 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 29 May 2019 | |
| PSC04 - N/A | 22 May 2019 | |
| CH01 - Change of particulars for director | 22 May 2019 | |
| AA - Annual Accounts | 31 May 2018 | |
| CH03 - Change of particulars for secretary | 03 May 2018 | |
| CH01 - Change of particulars for director | 03 May 2018 | |
| PSC04 - N/A | 03 May 2018 | |
| CS01 - N/A | 03 May 2018 | |
| CS01 - N/A | 09 May 2017 | |
| CH01 - Change of particulars for director | 07 April 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CH01 - Change of particulars for director | 23 January 2017 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| RESOLUTIONS - N/A | 28 August 2015 | |
| SH19 - Statement of capital | 28 August 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 August 2015 | |
| CAP-SS - N/A | 28 August 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| RESOLUTIONS - N/A | 17 November 2014 | |
| SH06 - Notice of cancellation of shares | 17 November 2014 | |
| MA - Memorandum and Articles | 17 November 2014 | |
| SH03 - Return of purchase of own shares | 17 November 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| CH03 - Change of particulars for secretary | 16 April 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 April 2013 | |
| AD01 - Change of registered office address | 05 April 2013 | |
| AD01 - Change of registered office address | 05 April 2013 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| CC04 - Statement of companies objects | 23 February 2012 | |
| RESOLUTIONS - N/A | 21 February 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2010 | |
| RESOLUTIONS - N/A | 18 August 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| 363a - Annual Return | 27 November 2008 | |
| 287 - Change in situation or address of Registered Office | 27 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 November 2008 | |
| 353 - Register of members | 27 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
| 395 - Particulars of a mortgage or charge | 13 June 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2008 | |
| 123 - Notice of increase in nominal capital | 21 February 2008 | |
| 363a - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363a - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 23 May 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| AUD - Auditor's letter of resignation | 17 December 2004 | |
| 287 - Change in situation or address of Registered Office | 30 September 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| 287 - Change in situation or address of Registered Office | 12 March 2004 | |
| 225 - Change of Accounting Reference Date | 06 March 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2004 | |
| 123 - Notice of increase in nominal capital | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| 395 - Particulars of a mortgage or charge | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 06 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
| RESOLUTIONS - N/A | 02 December 2003 | |
| RESOLUTIONS - N/A | 02 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2003 | |
| 123 - Notice of increase in nominal capital | 02 December 2003 | |
| CERTNM - Change of name certificate | 13 November 2003 | |
| NEWINC - New incorporation documents | 03 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment | 01 December 2010 | Outstanding |
N/A |
| Mortgage debenture | 01 December 2010 | Outstanding |
N/A |
| Deed of assignment | 01 December 2010 | Outstanding |
N/A |
| Mortgage of assurance policy | 12 June 2008 | Fully Satisfied |
N/A |
| Mortgage of assurance policy | 27 January 2004 | Fully Satisfied |
N/A |
| Debenture | 27 January 2004 | Fully Satisfied |
N/A |
