KPSS (UK) Limited

Company Name	KPSS (UK) Limited
Company Status	Active
Company Number	00599640
Category	Private Limited Company
Incorporation Date	27 February 1958(66 years, 2 months ago)
Previous Name	Goldwell (Hair Cosmetics) Limited

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Mr Edward James Barham
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(60 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

Secretary Name	Mr Edward Barham
Status	Current
Appointed	01 May 2018(60 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Mrs Julie Winchester
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(61 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Mr Dominic Pratt
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(63 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	President
Country of Residence	Germany
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Richard Gordon John Heal
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 3 months after company formation)
Appointment Duration	13 years (resigned 14 June 2005)
Role	Managing Director
Correspondence Address	The Angel Inn Angel Street Petworth West Sussex GU28 0BG

Director Name	Mr Klaus Jerzembeck
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 1992(34 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Production Director
Correspondence Address	Higham Farm Barn Gardner Street Herstmonceux Hailsham East Sussex BN27 4LA

Director Name	Raymond Joseph Roberts
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 April 2000)
Role	Chairman
Correspondence Address	Stephen Rimmer & Co 28 Hyde Gardens Eastbourne East Sussex BN21 4PX

Secretary Name	Leta Mary Josephine Kerin
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	28 Hyde Gardens Eastbourne East Sussex BN21 4PX

Director Name	Mr Paul Stephen Reilly
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(34 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 December 1992)
Role	Sales And Marketing Director Uk
Correspondence Address	26 Phoenix Court Eastbourne East Sussex BN22 8AJ

Secretary Name	Mr Nicholas Albert Hill
Nationality	British
Status	Resigned
Appointed	03 December 1993(35 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak Tree Cottage Rusper Road Ifield Crawley West Sussex RH11 0HU

Director Name	Mr Nicholas Albert Hill
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(37 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	Oak Tree Cottage Rusper Road Ifield Crawley West Sussex RH11 0HU

Director Name	Mr Nicholas John Kendal Wood
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(47 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 November 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Director Name	Martin Hughes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(48 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Sancroft Road Eastbourne East Sussex BN20 8HA

Secretary Name	Martin Hughes
Nationality	British
Status	Resigned
Appointed	20 December 2006(48 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Sancroft Road Eastbourne East Sussex BN20 8HA

Secretary Name	Mr Charles Humphrey Dickens Whinney
Nationality	British
Status	Resigned
Appointed	11 June 2012(54 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 November 2012)
Role	Company Director
Correspondence Address	Park View Alder Close Eastbourne East Sussex BN23 6QE

Director Name	Johanna Wilhelmina Menkhorst
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 July 2012(54 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Secretary Name	Mr Christopher Filer
Nationality	British
Status	Resigned
Appointed	07 November 2012(54 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2014)
Role	Company Director
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Secretary Name	Mrs Charlotte Evelyn Renwick
Status	Resigned
Appointed	13 June 2014(56 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2015)
Role	Company Director
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Secretary Name	Mr Stephen Bush
Status	Resigned
Appointed	01 August 2015(57 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2016)
Role	Company Director
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Director Name	Mr Eric Brockhus
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 September 2015(57 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2016)
Role	President
Country of Residence	Netherlands
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Director Name	Mr Stephen Charles Bush
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(57 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Secretary Name	Mrs Charlotte Renwick
Status	Resigned
Appointed	04 October 2016(58 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 July 2017)
Role	Company Director
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Director Name	Mr Mark Giannandrea
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(58 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Secretary Name	Mr Stephen Bush
Status	Resigned
Appointed	14 July 2017(59 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2018)
Role	Company Director
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Director Name	Mr Bjorn Erich
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2018(60 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 2020)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Director Name	Mr Cory Couts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2020(61 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2021)
Role	President
Country of Residence	Germany
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Location

Registered Address	6 Agar Street London WC2N 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.3m at £1	Kao Germany Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£21,110,000
Gross Profit	£12,914,000
Net Worth	-£2,026,000
Cash	£1,737,000
Current Liabilities	£3,773,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

22 January 2008	Delivered on: 30 January 2008 Satisfied on: 6 May 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re kpss (UK) limited. Business premium acount. Account number 53340651. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
23 August 1996	Delivered on: 11 September 1996 Satisfied on: 7 May 2015 Persons entitled: Commerzbank Aktiengesellschaft Classification: Memorandum of charge on cash deposits creating a first fixed charge Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 8TH may 1991. Particulars: All balances on any account together with all interest costs commissions banking charges and expenses. Fully Satisfied
19 January 1982	Delivered on: 26 January 1982 Persons entitled: Barclays Merchant Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H factory at faraday close hampden park eastbourne east sussex. Fully Satisfied
19 January 1982	Delivered on: 26 January 1982 Persons entitled: Barclays Merchant Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
24 October 1986	Delivered on: 28 October 1986 Persons entitled: Bayerische Vereinsbank Aktiengesell Schaft Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28/5/86 camended by letter dated 3/9/86) and facility letter dated 18/9/86 and the charge. Particulars: Land & buildings on the north west side of faraday close, eastbourne, east sussex together with all buildings & all fixtures & fittings (including trade fixtures & fittings) and all plant & machinery. Outstanding

Filing History

17 November 2023	Notification of Kao Corporation as a person with significant control on 17 November 2023 (2 pages)
17 August 2023	Full accounts made up to 31 December 2022 (43 pages)
1 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
23 January 2023	Full accounts made up to 31 December 2021 (41 pages)
8 September 2022	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 6 Agar Street London WC2N 4HN on 8 September 2022 (1 page)
13 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
21 September 2021	Appointment of Mr Dominic Pratt as a director on 1 September 2021 (2 pages)
9 September 2021	Termination of appointment of Cory Couts as a director on 1 September 2021 (1 page)
14 August 2021	Full accounts made up to 31 December 2020 (38 pages)
28 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
25 September 2020	Full accounts made up to 31 December 2019 (39 pages)
18 August 2020	Termination of appointment of Bjorn Erich as a director on 18 August 2020 (1 page)
16 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
25 February 2020	Appointment of Mrs Julie Winchester as a director on 21 January 2020 (2 pages)
25 February 2020	Appointment of Mr Cory Couts as a director on 21 January 2020 (2 pages)
14 October 2019	Full accounts made up to 31 December 2018 (35 pages)
12 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
5 June 2019	Termination of appointment of Mark Giannandrea as a director on 5 June 2019 (1 page)
6 November 2018	Full accounts made up to 31 December 2017 (36 pages)
30 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 May 2018	Appointment of Mr Bjorn Erich as a director on 1 May 2018 (2 pages)
23 May 2018	Appointment of Mr Edward Barham as a secretary on 1 May 2018 (2 pages)
23 May 2018	Appointment of Mr Edward Barham as a director on 1 May 2018 (2 pages)
8 May 2018	Termination of appointment of Stephen Bush as a director on 30 April 2018 (1 page)
8 May 2018	Termination of appointment of Stephen Bush as a secretary on 30 April 2018 (1 page)
10 November 2017	Termination of appointment of Charlotte Renwick as a secretary on 14 July 2017 (1 page)
10 November 2017	Appointment of Mr Stephen Bush as a secretary on 14 July 2017 (2 pages)
10 November 2017	Appointment of Mr Stephen Bush as a secretary on 14 July 2017 (2 pages)
10 November 2017	Termination of appointment of Charlotte Renwick as a secretary on 14 July 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (34 pages)
18 September 2017	Full accounts made up to 31 December 2016 (34 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
25 October 2016	Appointment of Mr Mark Giannandrea as a director on 12 October 2016 (2 pages)
25 October 2016	Termination of appointment of Eric Brockhus as a director on 12 October 2016 (1 page)
25 October 2016	Termination of appointment of Eric Brockhus as a director on 12 October 2016 (1 page)
25 October 2016	Appointment of Mr Mark Giannandrea as a director on 12 October 2016 (2 pages)
4 October 2016	Appointment of Mrs Charlotte Renwick as a secretary on 4 October 2016 (2 pages)
4 October 2016	Termination of appointment of Stephen Bush as a secretary on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Stephen Bush as a secretary on 4 October 2016 (1 page)
4 October 2016	Appointment of Mrs Charlotte Renwick as a secretary on 4 October 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (34 pages)
29 September 2016	Full accounts made up to 31 December 2015 (34 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,300,000 (4 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,300,000 (4 pages)
22 February 2016	Appointment of Mr Stephen Bush as a director on 11 February 2016 (2 pages)
22 February 2016	Appointment of Mr Stephen Bush as a director on 11 February 2016 (2 pages)
9 December 2015	All of the property or undertaking has been released from charge 3 (2 pages)
9 December 2015	All of the property or undertaking has been released from charge 3 (2 pages)
2 December 2015	Termination of appointment of Nicholas John Kendal Wood as a director on 25 November 2015 (1 page)
2 December 2015	Termination of appointment of Nicholas John Kendal Wood as a director on 25 November 2015 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (23 pages)
24 September 2015	Full accounts made up to 31 December 2014 (23 pages)
16 September 2015	Appointment of Mr Stephen Bush as a secretary on 1 August 2015 (2 pages)
16 September 2015	Termination of appointment of Charlotte Evelyn Renwick as a secretary on 1 August 2015 (1 page)
16 September 2015	Appointment of Mr Stephen Bush as a secretary on 1 August 2015 (2 pages)
16 September 2015	Appointment of Mr Stephen Bush as a secretary on 1 August 2015 (2 pages)
16 September 2015	Termination of appointment of Charlotte Evelyn Renwick as a secretary on 1 August 2015 (1 page)
16 September 2015	Termination of appointment of Charlotte Evelyn Renwick as a secretary on 1 August 2015 (1 page)
8 September 2015	Appointment of Mr Eric Brockhus as a director on 7 September 2015 (2 pages)
8 September 2015	Appointment of Mr Eric Brockhus as a director on 7 September 2015 (2 pages)
8 September 2015	Appointment of Mr Eric Brockhus as a director on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Johanna Wilhelmina Menkhorst as a director on 1 September 2015 (1 page)
7 September 2015	Termination of appointment of Johanna Wilhelmina Menkhorst as a director on 1 September 2015 (1 page)
7 September 2015	Termination of appointment of Johanna Wilhelmina Menkhorst as a director on 1 September 2015 (1 page)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,300,000 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,300,000 (4 pages)
7 May 2015	Satisfaction of charge 4 in full (1 page)
7 May 2015	Satisfaction of charge 4 in full (1 page)
6 May 2015	Satisfaction of charge 5 in full (2 pages)
6 May 2015	Satisfaction of charge 5 in full (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (25 pages)
22 September 2014	Full accounts made up to 31 December 2013 (25 pages)
7 July 2014	Appointment of Mrs Charlotte Evelyn Renwick as a secretary (2 pages)
7 July 2014	Appointment of Mrs Charlotte Evelyn Renwick as a secretary (2 pages)
7 July 2014	Termination of appointment of Christopher Filer as a secretary (1 page)
7 July 2014	Termination of appointment of Christopher Filer as a secretary (1 page)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,300,000 (4 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,300,000 (4 pages)
29 October 2013	Full accounts made up to 31 December 2012 (23 pages)
29 October 2013	Full accounts made up to 31 December 2012 (23 pages)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Register inspection address has been changed from 6 Park View, Alder Close Eastbourne East Sussex BN23 6QE England (1 page)
11 July 2013	Register inspection address has been changed from 6 Park View, Alder Close Eastbourne East Sussex BN23 6QE England (1 page)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Director's details changed for Mr Nicholas John Kendal Wood on 1 April 2013 (2 pages)
11 July 2013	Director's details changed for Mr Nicholas John Kendal Wood on 1 April 2013 (2 pages)
11 July 2013	Director's details changed for Mr Nicholas John Kendal Wood on 1 April 2013 (2 pages)
2 April 2013	Registered office address changed from Park View Alder Close Eastbourne East Sussex BN23 6QE on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Park View Alder Close Eastbourne East Sussex BN23 6QE on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Park View Alder Close Eastbourne East Sussex BN23 6QE on 2 April 2013 (1 page)
24 January 2013	Appointment of Mr Christopher Filer as a secretary (3 pages)
24 January 2013	Termination of appointment of Charles Whinney as a secretary (2 pages)
24 January 2013	Appointment of Mr Christopher Filer as a secretary (3 pages)
24 January 2013	Termination of appointment of Charles Whinney as a secretary (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
16 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
16 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
13 August 2012	Appointment of Johanna Wilhelmina Menkhorst as a director (3 pages)
13 August 2012	Appointment of Johanna Wilhelmina Menkhorst as a director (3 pages)
28 June 2012	Appointment of Mr Charles Humphrey Dickens Whinney as a secretary (3 pages)
28 June 2012	Appointment of Mr Charles Humphrey Dickens Whinney as a secretary (3 pages)
20 March 2012	Termination of appointment of Martin Hughes as a director (2 pages)
20 March 2012	Termination of appointment of Martin Hughes as a secretary (2 pages)
20 March 2012	Termination of appointment of Martin Hughes as a secretary (2 pages)
20 March 2012	Termination of appointment of Martin Hughes as a director (2 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
29 March 2011	Full accounts made up to 31 December 2010 (21 pages)
29 March 2011	Full accounts made up to 31 December 2010 (21 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
20 April 2010	Full accounts made up to 31 December 2009 (23 pages)
20 April 2010	Full accounts made up to 31 December 2009 (23 pages)
27 July 2009	Return made up to 31/05/09; full list of members (3 pages)
27 July 2009	Return made up to 31/05/09; full list of members (3 pages)
3 April 2009	Full accounts made up to 31 December 2008 (24 pages)
3 April 2009	Full accounts made up to 31 December 2008 (24 pages)
20 June 2008	Return made up to 31/05/08; full list of members (3 pages)
20 June 2008	Return made up to 31/05/08; full list of members (3 pages)
19 June 2008	Director and secretary's change of particulars / martin hughes / 19/06/2008 (1 page)
19 June 2008	Director and secretary's change of particulars / martin hughes / 19/06/2008 (1 page)
17 March 2008	Full accounts made up to 31 December 2007 (23 pages)
17 March 2008	Full accounts made up to 31 December 2007 (23 pages)
30 January 2008	Particulars of mortgage/charge (5 pages)
30 January 2008	Particulars of mortgage/charge (5 pages)
3 July 2007	Return made up to 31/05/07; no change of members (7 pages)
3 July 2007	Return made up to 31/05/07; no change of members (7 pages)
16 June 2007	Full accounts made up to 31 December 2006 (24 pages)
16 June 2007	Full accounts made up to 31 December 2006 (24 pages)
24 January 2007	New secretary appointed;new director appointed (1 page)
24 January 2007	New secretary appointed;new director appointed (1 page)
8 January 2007	Secretary resigned;director resigned (1 page)
8 January 2007	Secretary resigned;director resigned (1 page)
6 September 2006	Full accounts made up to 31 December 2005 (24 pages)
6 September 2006	Full accounts made up to 31 December 2005 (24 pages)
23 June 2006	Return made up to 31/05/06; full list of members (7 pages)
23 June 2006	Return made up to 31/05/06; full list of members (7 pages)
5 October 2005	Full accounts made up to 31 December 2004 (22 pages)
5 October 2005	Full accounts made up to 31 December 2004 (22 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
3 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 September 2004	Full accounts made up to 31 December 2003 (24 pages)
14 September 2004	Full accounts made up to 31 December 2003 (24 pages)
1 June 2004	Return made up to 31/05/04; full list of members (7 pages)
1 June 2004	Return made up to 31/05/04; full list of members (7 pages)
6 January 2004	Â£ ic 2300000/1300000 17/12/03 Â£ sr 1000000@1=1000000 (2 pages)
6 January 2004	£ ic 2300000/1300000 17/12/03 £ sr 1000000@1=1000000 (2 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2003	Company name changed goldwell (hair cosmetics) limite d\certificate issued on 29/12/03 (2 pages)
29 December 2003	Company name changed goldwell (hair cosmetics) limite d\certificate issued on 29/12/03 (2 pages)
21 October 2003	Full accounts made up to 31 December 2002 (24 pages)
21 October 2003	Full accounts made up to 31 December 2002 (24 pages)
30 July 2003	Registered office changed on 30/07/03 from: faraday close hampden park eastbourne e sussex BN22 9BH (1 page)
30 July 2003	Registered office changed on 30/07/03 from: faraday close hampden park eastbourne e sussex BN22 9BH (1 page)
12 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 June 2003	Return made up to 31/05/03; full list of members (7 pages)
22 November 2002	Full accounts made up to 31 December 2001 (23 pages)
22 November 2002	Full accounts made up to 31 December 2001 (23 pages)
6 June 2002	Return made up to 31/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 June 2002	Return made up to 31/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
18 October 2001	Full accounts made up to 31 December 2000 (22 pages)
18 October 2001	Full accounts made up to 31 December 2000 (22 pages)
29 May 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
3 October 2000	Full accounts made up to 31 December 1999 (22 pages)
3 October 2000	Full accounts made up to 31 December 1999 (22 pages)
26 May 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (22 pages)
19 October 1999	Full accounts made up to 31 December 1998 (22 pages)
22 July 1999	Return made up to 31/05/99; no change of members (4 pages)
22 July 1999	Return made up to 31/05/99; no change of members (4 pages)
25 September 1998	Full accounts made up to 31 December 1997 (21 pages)
25 September 1998	Full accounts made up to 31 December 1997 (21 pages)
23 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (21 pages)
28 October 1997	Full accounts made up to 31 December 1996 (21 pages)
2 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 September 1996	Full accounts made up to 31 December 1995 (21 pages)
29 September 1996	Full accounts made up to 31 December 1995 (21 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
10 June 1996	Return made up to 31/05/96; no change of members (4 pages)
10 June 1996	Return made up to 31/05/96; no change of members (4 pages)
7 July 1995	Return made up to 31/05/95; full list of members (6 pages)
7 July 1995	Return made up to 31/05/95; full list of members (6 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
16 January 1995	Ad 01/11/94--------- Â£ si 400000@1=400000 Â£ ic 1900000/2300000 (2 pages)
16 January 1995	Ad 01/11/94--------- £ si 400000@1=400000 £ ic 1900000/2300000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
4 September 1994	Director's particulars changed (2 pages)
4 September 1994	Director's particulars changed (2 pages)
19 January 1994	Secretary resigned;new secretary appointed (2 pages)
19 January 1994	Secretary resigned;new secretary appointed (2 pages)
20 January 1993	Director resigned (2 pages)
20 January 1993	Director resigned (2 pages)
15 October 1992	New director appointed (2 pages)
15 October 1992	New director appointed (2 pages)
4 December 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
4 December 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
28 April 1991	New secretary appointed (2 pages)
28 April 1991	New secretary appointed (2 pages)
12 June 1989	Â£ nc 1000000/2500000 (1 page)
12 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1989	£ nc 1000000/2500000 (1 page)
16 October 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 October 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 April 1987	Director's particulars changed (2 pages)
27 April 1987	Director's particulars changed (2 pages)
27 February 1958	Incorporation (15 pages)
27 February 1958	Incorporation (15 pages)

KPSS (UK) Limited

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