Founded in 1995, Pecksniff's Bespoke Fragrances & Cosmetics Ltd are based in Brentwood, it has a status of "Administration". We don't know the number of employees at Pecksniff's Bespoke Fragrances & Cosmetics Ltd. There are 3 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYSON, Neil George | 05 March 2013 | 09 November 2015 | 1 |
| HARVEY, Michaela Anne | 06 April 1996 | 28 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYSON, Neil George | 23 December 2009 | 28 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 June 2020 | |
| AM01 - N/A | 25 June 2020 | |
| PSC02 - N/A | 07 April 2020 | |
| TM02 - Termination of appointment of secretary | 29 January 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| MR01 - N/A | 02 April 2019 | |
| MR01 - N/A | 06 February 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| PSC07 - N/A | 23 August 2018 | |
| PSC02 - N/A | 23 August 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| MR01 - N/A | 20 July 2018 | |
| MR01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AUD - Auditor's letter of resignation | 25 April 2017 | |
| SH01 - Return of Allotment of shares | 30 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AD01 - Change of registered office address | 28 January 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| CH01 - Change of particulars for director | 12 February 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| CH03 - Change of particulars for secretary | 09 March 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| AA - Annual Accounts | 25 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| TM02 - Termination of appointment of secretary | 24 February 2010 | |
| AP03 - Appointment of secretary | 24 February 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 363a - Annual Return | 28 December 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 21 July 2007 | |
| 395 - Particulars of a mortgage or charge | 12 October 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363s - Annual Return | 03 June 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| AAMD - Amended Accounts | 03 March 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2004 | |
| 395 - Particulars of a mortgage or charge | 29 July 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| 363s - Annual Return | 08 June 2003 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| 287 - Change in situation or address of Registered Office | 13 August 2001 | |
| 395 - Particulars of a mortgage or charge | 11 August 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 24 July 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| 363s - Annual Return | 05 September 1996 | |
| RESOLUTIONS - N/A | 05 September 1996 | |
| AA - Annual Accounts | 05 September 1996 | |
| 288 - N/A | 28 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1996 | |
| 287 - Change in situation or address of Registered Office | 09 January 1996 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| NEWINC - New incorporation documents | 30 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 06 February 2019 | Outstanding |
N/A |
| A registered charge | 09 July 2018 | Outstanding |
N/A |
| A registered charge | 06 July 2018 | Outstanding |
N/A |
| Rent deposit deed | 10 October 2006 | Outstanding |
N/A |
| Debenture | 27 July 2004 | Outstanding |
N/A |
| Debenture | 31 July 2001 | Fully Satisfied |
N/A |
