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LIZ EARLE BEAUTY CO. LIMITED - The Green House, Nicholson Road, Ryde, Isle Of Wight, United Kingdom
Company Information
- Company registration number
- 03070395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Green House
- Nicholson Road
- Ryde
- Isle Of Wight
- PO33 1BD
- England The Green House, Nicholson Road, Ryde, Isle Of Wight, PO33 1BD, England UK
Management
- Managing Directors
- SHORTLAND, Robert David
- WINTER, Mark Terence
- Company secretaries
- THOMPSON, Andrew Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-20
- Age Of Company 1995-06-20 28 years
- SIC/NACE
- 20420
Ownership
- Beneficial Owners
- Alliance Boots Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIZ EARLE COSMETICS LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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LIZ EARLE BEAUTY CO. LIMITED Company Description
- LIZ EARLE BEAUTY CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 03070395. Its current trading status is "live". It was registered 1995-06-20. It was previously called LIZ EARLE COSMETICS LIMITED. It has declared SIC or NACE codes as "20420". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at The Green House .
Get LIZ EARLE BEAUTY CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liz Earle Beauty Co. Limited - The Green House, Nicholson Road, Ryde, Isle Of Wight, United Kingdom
- 1995-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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second-filing-of-director-termination-with-name (2023-03-23) - RP04TM01
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accounts-with-accounts-type-full (2023-05-25) - AA
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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accounts-with-accounts-type-full (2022-05-18) - AA
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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accounts-with-accounts-type-full (2021-05-18) - AA
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-07-16) - CH03
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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accounts-with-accounts-type-full (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-05-10) - AA
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-05-18) - AA
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-06-02) - AA
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-05-03) - AA01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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move-registers-to-sail-company-with-new-address (2016-06-07) - AD03
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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change-sail-address-company-with-old-address-new-address (2016-06-08) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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mortgage-satisfy-charge-full (2015-07-22) - MR04
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accounts-with-accounts-type-full (2015-07-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
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change-sail-address-company-with-new-address (2015-06-24) - AD02
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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auditors-resignation-company (2015-07-31) - AUD
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miscellaneous (2015-07-27) - MISC
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-03) - AA
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-31) - AA
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termination-director-company-with-name (2012-10-11) - TM01
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termination-secretary-company-with-name (2012-08-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-18) - TM01
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termination-director-company-with-name (2012-04-04) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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appoint-person-director-company-with-name (2011-01-25) - AP01
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auditors-resignation-company (2011-01-19) - AUD
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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termination-director-company-with-name (2010-11-03) - TM01
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resolution (2010-04-23) - RESOLUTIONS
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capital-allotment-shares (2010-05-27) - SH01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-23) - AD01
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legacy (2010-04-23) - MG04
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appoint-person-director-company-with-name (2010-04-30) - AP01
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change-account-reference-date-company-current-extended (2010-04-23) - AA01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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resolution (2010-05-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-18) - AA
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legacy (2010-05-25) - MG02
keyboard_arrow_right 2009
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legacy (2009-11-12) - MG02
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-medium (2009-06-04) - AA
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legacy (2009-05-18) - 287
keyboard_arrow_right 2008
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legacy (2008-06-03) - 123
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legacy (2008-06-03) - 363s
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legacy (2008-06-03) - 88(2)
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accounts-with-accounts-type-medium (2008-06-17) - AA
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resolution (2008-07-29) - RESOLUTIONS
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legacy (2008-07-09) - 288a
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legacy (2008-07-21) - 363a
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legacy (2008-07-08) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-09-17) - CERTNM
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legacy (2007-09-10) - 287
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legacy (2007-08-08) - 363s
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accounts-with-accounts-type-medium (2007-06-08) - AA
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legacy (2007-06-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
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accounts-with-accounts-type-medium (2006-03-24) - AA
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legacy (2006-07-05) - 395
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legacy (2006-09-05) - 395
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legacy (2006-09-06) - 395
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-medium (2005-05-13) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-25) - CERTNM
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-medium (2004-04-08) - AA
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legacy (2004-03-19) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-19) - 287
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legacy (2003-07-02) - 363s
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accounts-with-accounts-type-medium (2003-06-07) - AA
keyboard_arrow_right 2002
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legacy (2002-07-06) - 363s
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accounts-with-accounts-type-medium (2002-06-14) - AA
keyboard_arrow_right 2001
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legacy (2001-06-27) - 363s
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accounts-with-accounts-type-small (2001-07-13) - AA
keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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accounts-with-accounts-type-small (2000-04-28) - AA
keyboard_arrow_right 1999
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legacy (1999-07-22) - 288c
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legacy (1999-07-07) - 363s
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legacy (1999-03-08) - 288c
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accounts-with-accounts-type-small (1999-02-22) - AA
keyboard_arrow_right 1998
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legacy (1998-07-31) - 363s
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accounts-with-accounts-type-small (1998-07-02) - AA
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legacy (1998-01-02) - 287
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legacy (1998-11-11) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-21) - AA
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legacy (1997-10-22) - 88(2)R
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legacy (1997-07-29) - 363s
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legacy (1997-11-11) - 287
keyboard_arrow_right 1996
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legacy (1996-10-27) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-29) - 88(2)R
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legacy (1995-08-29) - 224
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incorporation-company (1995-06-20) - NEWINC