S.P. Toiletries Ltd was registered on 25 January 1995, it has a status of "Active". S.P. Toiletries Ltd has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Barbara | 25 January 1995 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
AA - Annual Accounts | 22 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AR01 - Annual Return | 17 February 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 04 March 2009 | |
363a - Annual Return | 05 February 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
AA - Annual Accounts | 09 November 2007 | |
363s - Annual Return | 14 April 2007 | |
AA - Annual Accounts | 22 November 2006 | |
395 - Particulars of a mortgage or charge | 17 October 2006 | |
395 - Particulars of a mortgage or charge | 21 August 2006 | |
363s - Annual Return | 10 February 2006 | |
225 - Change of Accounting Reference Date | 12 January 2006 | |
AA - Annual Accounts | 30 June 2005 | |
363s - Annual Return | 21 March 2005 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 11 April 2003 | |
AA - Annual Accounts | 07 May 2002 | |
363s - Annual Return | 13 February 2002 | |
287 - Change in situation or address of Registered Office | 05 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2002 | |
395 - Particulars of a mortgage or charge | 26 January 2002 | |
395 - Particulars of a mortgage or charge | 29 September 2001 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 05 February 2001 | |
AA - Annual Accounts | 14 July 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 19 August 1999 | |
363s - Annual Return | 03 February 1999 | |
AA - Annual Accounts | 30 June 1998 | |
363s - Annual Return | 12 February 1998 | |
288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
287 - Change in situation or address of Registered Office | 23 October 1997 | |
AA - Annual Accounts | 03 June 1997 | |
363a - Annual Return | 11 April 1997 | |
288b - Notice of resignation of directors or secretaries | 20 February 1997 | |
288 - N/A | 14 May 1996 | |
288 - N/A | 14 May 1996 | |
AA - Annual Accounts | 24 April 1996 | |
363s - Annual Return | 06 March 1996 | |
395 - Particulars of a mortgage or charge | 03 January 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1995 | |
287 - Change in situation or address of Registered Office | 26 January 1995 | |
288 - N/A | 26 January 1995 | |
NEWINC - New incorporation documents | 25 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 October 2006 | Outstanding |
N/A |
Legal mortgage | 16 August 2006 | Outstanding |
N/A |
Legal charge | 25 January 2002 | Fully Satisfied |
N/A |
Legal charge | 21 September 2001 | Fully Satisfied |
N/A |
Debenture | 28 December 1995 | Fully Satisfied |
N/A |