About

Registered Number: 03606499
Date of Incorporation: 29/07/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG

 

Perfumeshopping.com Ltd was registered on 29 July 1998, it has a status of "Active". There are 5 directors listed as Gadani, Ramesh Harilal, Shah, Chandrika, Khona, David, Mehta, Dilesh Bhogilal, Mehta, Hitesh Bhogilal for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GADANI, Ramesh Harilal 18 March 2013 - 1
KHONA, David 07 August 1998 03 March 2000 1
MEHTA, Dilesh Bhogilal 03 March 2000 18 March 2013 1
MEHTA, Hitesh Bhogilal 03 March 2000 18 March 2013 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Chandrika 07 August 1998 03 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 29 July 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 11 July 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 11 August 2017
CH01 - Change of particulars for director 11 August 2017
PSC01 - N/A 11 August 2017
AA - Annual Accounts 12 September 2016
CS01 - N/A 12 August 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 24 July 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 04 August 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 22 July 2013
AP01 - Appointment of director 19 March 2013
TM01 - Termination of appointment of director 18 March 2013
AP01 - Appointment of director 18 March 2013
TM01 - Termination of appointment of director 18 March 2013
TM02 - Termination of appointment of secretary 18 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 21 August 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 20 July 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 03 September 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 06 September 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 22 September 2005
287 - Change in situation or address of Registered Office 19 July 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 21 August 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 28 August 2001
225 - Change of Accounting Reference Date 23 August 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 21 April 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
CERTNM - Change of name certificate 05 October 1999
363s - Annual Return 21 September 1999
288b - Notice of resignation of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
287 - Change in situation or address of Registered Office 13 August 1998
NEWINC - New incorporation documents 29 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.