Primavera Aromatherapy Ltd was founded on 05 September 1986 with its registered office in Manchester, it's status at Companies House is "Active". The current directors of the company are listed as Gwilt, Alan Roger, Gwilt, Anna, Harmsworth, Michael David, Harmsworth, Susan Avis Elizabeth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GWILT, Alan Roger | N/A | 23 November 2007 | 1 |
| GWILT, Anna | N/A | 23 November 2007 | 1 |
| HARMSWORTH, Michael David | 23 November 2007 | 06 September 2017 | 1 |
| HARMSWORTH, Susan Avis Elizabeth | 23 November 2007 | 06 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2019 | |
| TM01 - Termination of appointment of director | 22 July 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AD01 - Change of registered office address | 24 January 2018 | |
| AA01 - Change of accounting reference date | 30 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| TM02 - Termination of appointment of secretary | 06 November 2017 | |
| AP01 - Appointment of director | 06 November 2017 | |
| AP01 - Appointment of director | 06 November 2017 | |
| AA - Annual Accounts | 06 November 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 21 August 2016 | |
| MR01 - N/A | 16 August 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| MR04 - N/A | 22 November 2014 | |
| MR04 - N/A | 22 November 2014 | |
| MR04 - N/A | 22 November 2014 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AD01 - Change of registered office address | 21 December 2012 | |
| AA - Annual Accounts | 09 November 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AD01 - Change of registered office address | 12 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH03 - Change of particulars for secretary | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 395 - Particulars of a mortgage or charge | 19 August 2009 | |
| 287 - Change in situation or address of Registered Office | 04 June 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 353 - Register of members | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 225 - Change of Accounting Reference Date | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 287 - Change in situation or address of Registered Office | 26 March 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 17 August 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 13 March 2004 | |
| AAMD - Amended Accounts | 07 September 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| AUD - Auditor's letter of resignation | 07 June 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| AA - Annual Accounts | 03 September 1997 | |
| 363s - Annual Return | 02 February 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| AA - Annual Accounts | 24 July 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| 363s - Annual Return | 18 April 1995 | |
| AUD - Auditor's letter of resignation | 17 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 10 March 1994 | |
| 287 - Change in situation or address of Registered Office | 10 March 1994 | |
| AA - Annual Accounts | 20 October 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| 287 - Change in situation or address of Registered Office | 12 January 1993 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363b - Annual Return | 04 February 1992 | |
| AA - Annual Accounts | 03 October 1991 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 18 October 1990 | |
| AUD - Auditor's letter of resignation | 02 April 1990 | |
| AA - Annual Accounts | 19 February 1990 | |
| 363 - Annual Return | 22 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1988 | |
| AA - Annual Accounts | 27 October 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| CERTINC - N/A | 05 September 1986 | |
| NEWINC - New incorporation documents | 05 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2016 | Outstanding |
N/A |
| Deed of security assignment and agreement | 02 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 02 February 2010 | Fully Satisfied |
N/A |
| Debenture | 31 July 2009 | Fully Satisfied |
N/A |
